Find your dream job now!

Click on Location links to filter by Job Title & Location.
Click on Company links to filter by Company & Location.
For exact match, enclose search terms in "double quotes".

Keywords: Compliance and Risk Monitor, Location: Cape Town, Western Cape

Page: 2

Junior Onboarding Compliance Analyst

information to ensure accuracy and compliance. Risk Assessment: Assess and assign risk ratings to merchants based...What to expect As a Junior Onboarding Compliance Analyst at Ozow, you will play a crucial role in ensuring a seamless...

Company: Ozow
Posted Date: 09 Aug 2025

Head of Compliance - Fund Administration

and to identify, assess, manage, monitor and report regulatory compliance risks facing the organization. The Head of Compliance... activities. Track non-compliant findings with respective business unit managers until resolved. Monitor compliance...

Company: Apex Group
Posted Date: 02 Aug 2025

QA Compliance Inspectors

actions. Maintain audit readiness across all departments. Monitor manufacturing operations to ensure compliance with cGMP...Fine Chemicals Corporation requires the services of QA Compliance Inspectors for our Quality Assurance Department...

Company: Aspen Pharmacare
Location: Epping, Cape Town
Posted Date: 01 Aug 2025

Compliance Specialist

Compliance Monitoring, Risk Management and Automation Provide subject matter expertise and oversight support to the... Compliance Monitoring Team and relevant SMEs in the development and maintenance of Compliance Risk Management Plans (CRMPs...

Posted Date: 19 Jul 2025

Compliance Specialist

Compliance Monitoring, Risk Management and Automation Provide subject matter expertise and oversight support to the... Compliance Monitoring Team and relevant SMEs in the development and maintenance of Compliance Risk Management Plans (CRMPs...

Posted Date: 19 Jul 2025

Compliance Auditor

internal controls and procedures in line with the Global Internal Audit Standards. Identify areas of risk within the... leaders and monitor the timely implementation of recommendations. Perform business unit, information technology, and internal...

Posted Date: 06 Oct 2025

Business Process Engineer

, compliance, merchant onboarding). Develop automation services and micro-applications primarily in C# (with Python where relevant... internal and third-party systems (CRM, billing, compliance, support tools, etc.) using APIs. Work closely with the Data...

Company: Ozow
Posted Date: 16 Oct 2025

Transaction Monitoring Analyst

compliance with internal and regulatory frameworks. Apply enhanced due diligence measures for high-risk customers and manually... and corridor insights for management and Financial Crime meetings. Partner with internal teams (Compliance, Risk, Operations...

Company: Mukuru
Posted Date: 16 Oct 2025

Transaction Monitoring Analyst

compliance with internal and regulatory frameworks. Apply enhanced due diligence measures for high-risk customers and manually... and corridor insights for management and Financial Crime meetings. Partner with internal teams (Compliance, Risk, Operations...

Company: Mukuru
Posted Date: 15 Oct 2025

Financial Manager

and implement mitigating risk controls by involving all stakeholders Ensure awareness, involvement, and support of all key..., to ensure precise financial reporting. Review and validate statements for accuracy, consistency, and compliance with accounting...

Posted Date: 15 Oct 2025

Head: Customer Propositions & Decision Intelligence (Head: CP&DI)

within the MultiChoice ecosystem, in addition to its current and continuing role as risk-bearing steward. This position brings..., commercial risk ownership, and data-driven decision-making to deliver offerings that drive engagement, retention, cross-sell...

Company: Sanlam
Posted Date: 15 Oct 2025

Head of Fraud (Fintech)

. This senior role will work with Exco to define our client's fraud risk appetite and policy, and will have full accountability... for execution - building Risk Operations (Risk Ops), leading investigations, managing bank escalations and chargebacks, and ensuring...

Posted Date: 14 Oct 2025

Employee Benefits Administrator

, ensuring compliance with legislative requirements, and providing strategic benefits advice. This role involves client retention... client portfolios. Conduct risk re-brokes and provide market benchmarking. Ensure accurate preparation and distribution...

Posted Date: 14 Oct 2025
Salary: R25000 - 30000 per month

Credit Manager

of quality assets.Implement responsible lending practices to minimize risk and ensure compliance.•Risk Management:Assess... of high-quality assets while mitigating potential risks.Monitor credit performance and provide insights to adjust risk...

Company: JTJ Group
Location: Parow, Cape Town
Posted Date: 14 Oct 2025

Commercial Manager (Agri Sector)

. Compliance and Risk Management: Ensure all commercial activities comply with relevant laws, regulations, and industry... guidance and commercial strategies, to meet agreed targets. Establish and monitor company sales targets, delivering monthly...

Posted Date: 14 Oct 2025

Conveyancing Attorney

Key Responsibilities RISK & COMPLIANCE Monitor, report, and advise on risk exposure to senior management and the... Risk Management and Compliance Programme (RMCP) across multiple branches Conduct and manage KYC (Know Your Customer...

Posted Date: 14 Oct 2025

Team Manager - Pre-legal Collections

of accountability, professionalism, and continuous improvement.3. Compliance and Risk ManagementEnsure all pre-legal collections... compliance with legal and regulatory standards. The ideal candidate will design strategies to improve recovery rates, minimize...

Company: JTJ Group
Posted Date: 14 Oct 2025
Salary: R25000 - 35000 per month

Head of Fraud

to define our client’s fraud risk appetite and policy, and will have full accountability for execution — building Risk... Operations (Risk Ops), leading investigations, managing bank escalations and chargebacks, and ensuring partner bank fraud...

Posted Date: 14 Oct 2025

Debtors Manager

and Store Compliance departments) on overdue reconciling items.4. Credit Control & Risk ManagementDevelop and enforce credit..., including aging analysis and risk assessments.Ensure compliance with financial regulations, company policies, and industry...

Company: JTJ Group
Posted Date: 14 Oct 2025

Process Engineer

of process safety, risk assessment, and regulatory compliance.Effective communication and interpersonal skills for cross... hazardous materials.Design and plan equipment layouts for optimal workflow.Conduct tests and monitor process performance...

Company: JTJ Group
Posted Date: 14 Oct 2025