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- ...responsibilities: AML Reviews Undertaking periodic client risk and file reviews in accordance with the Companies policies and... ...relevant professional qualifications Practical experience with MS Office and an ability to adapt to bespoke systems A methodical...
- SUMMARY: Opportunity to work as a member of the Compliance Team for an international financial services company. POSITION INFO: Key Duties and Responsibilities: Ensuring that client’s due diligence is collected to the appropriate standard in line with...
- ...SUMMARY: Distinguished 5* Boutique Hotel close to Somerset West is seeking an experienced and dynamic Front Office Lead / Manager. This role requires an entrepreneurial spirit and exceptional leadership to oversee our front office operations and ensure...
- ...within the technical function * Identify and mitigate technical risks within the Locality * Coordinate work performed by on-site contractors... ...* Ability to read layout plans and diagrams * Skills and knowledge of general equipment repairs * Computer literate (Microsoft Office)
- ...SUMMARY: What will you do? The role of IT Risk Manager resides in the Governance, Risk and Business Engagement function of the... ...BWise, Cura, Barnowl etc. ~ A minimum of 3 to 5 years Microsoft Office experience (Excel/Word/ PowerPoint/Visio) ~ A minimum of 3-5 years...
- ...SUMMARY: A Leading Software Company is expanding! They want an experienced Legal, Risk and Compliance Officer to join their team! Looking for an enthusiastic and outgoing person who can step in and take control. POSITION INFO: Key Responsibilities: The...
- ...SUMMARY: - POSITION INFO: Credit Risk Manager Our client is a leader in the logistics industry is seeking a Credit Risk Manager to join their team. Location: Cape Town Job type: Permanent – on site Duties and Responsibilities Review and approve...
- ...Administration System Manual and Organisational Policies Manage financial risks by ensuring that policies and procedures are adhered toREQUIRED... ...Processes * Conflict management * Computer literate (Microsoft Office) * Medical Aid Schemes and the Private healthcare environment *...
R 930,000 pa
...SUMMARY: Responsible for strategically overseeing the company''s credit risk function to safeguard financial health and stability. POSITION INFO: This role involves assessing customer creditworthiness, managing credit limits and payment terms, ensuring compliance...- ...working alongside a collaborative team focused on performance and precision. What You’ll Be Doing: Execute trades and manage risk in real-time, identifying opportunities in volatile markets. Deliver expert market commentary and insight to internal...
- ...SUMMARY: This is a high-impact role responsible for driving the development of credit risk scorecards and underwriting models using Python and machine learning. POSITION INFO: Data Scientist - Credit Risk Shape the Future of Credit Analytics in a Fast-Paced...
- ...SUMMARY: - POSITION INFO: Job Opportunity: SHE Officer We are seeking a dedicated and experienced SHE (Safety, Health, and... ...conduct safety assessments, and implement measures to mitigate risks. The role requires adherence to the Health and Safety requirements...
- ...reputable financial institution is seeking an experienced Credit Risk Manager to oversee credit risk processes within the corporate... ...financial analysis, and banking regulations ~ Proficient in MS Office (Excel, Word, PowerPoint) ~ Strong analytical ability, attention...
- ...SUMMARY: Safety Officer - Cape Town POSITION INFO: Job Opportunity: Safety Officer (Contract) – Cape Town Are you a qualified... ...record in implementing and maintaining safety protocols on high-risk sites ð Key Responsibilities: Ensure compliance with...
- ...accounting functions in a mission-driven organisation? This Finance Officer role offers broad exposure across receivables, credit control,... ...with internal teams Monitor overdue accounts, flag high-risk clients, and recommend appropriate credit actions to reduce exposure...
- ...Monitor store-level financial performance, including sales, margins, and expenses Analyse financial reports to identify trends, risks, and opportunities Implement cost-control measures Use data analytics to drive decision-making and continuous improvement Lead...
- ...experienced and qualified, SACPCMP registered Health and Safety Officer, with experience in the construction sector, for their operation... ...strong emphasis on safety, procedure development and implementation, risk management, and continuous training. ~ You must have knowledge...
- ...Monitor store-level financial performance, including sales, margins, and expenses Analyse financial reports to identify trends, risks, and opportunities Implement cost-control measures Use data analytics to drive decision-making and continuous improvement Lead...
- ...Establishing the Health & Safety Committee Emergency Preparedness Programmes Evacuation Procedures OHS Monthly Report Risk Assessments Safe Work procedures Toolbox Talks / Safety Awareness training / OHS Induction Compliance Certificates Permits...
- ...pleasant, vibrant personality and the ability to take initiative with minimal supervision are essential. Proficiency in Microsoft Office applications is also required. This is an excellent opportunity for a motivated self-starter looking to grow within a thriving business...
- ...supervision or a related field, including stretch tent rentals, equipment rental, and logistics control. Proficiency in Microsoft Office and strong time management skills are essential. We are looking for a self-motivated, proactive leader who excels in both independent...
- ...based in Northern Suburbs Cape Town, is seeking a Senior Compliance Officer to join their team. The purpose of the role will be to assist... ...framework, principles and standards Implement and apply a risk-based approach to AML / AFC Assist with the compilation and...
- ...SUMMARY: We’re hiring a Compliance Officer to oversee regulatory compliance across our client's business. In this role, you’ll advise... ...reports for stakeholders. Implement and maintain the compliance risk and AML monitoring plan. Monitor, interpret, and apply new...
- ...client seeks the expertise of a Compliance Manager – Governance, Risk & Compliance with at least 5 year’s experience. Must be an... ...Attorney. Salary : Market related Position type : Permanent Office based Minimum Requirements: ~ LLB or relevant legal...
- ...SUMMARY: I’m looking for a sharp, switched-on Finance Officer who knows their way around a general ledger and can run a debtor’s book like a well-oiled machine. You’ll be joining a business that moves fast, thinks creatively, and values people who take real ownership...
- ...REQUIRED - English Proficiency (read, write and speak). - Excellent verbal and written communication skills. - Proficient in MS Office Suite. Demonstratable analytical skills. - Understanding of income statements, cash flows, stock management reporting, and all...
- ...skilled in sourcing the best parts? Our client, a leading supplier of automotive parts in South Africa, is seeking a dynamic Procurement Officer to join their team. POSITION INFO: Responsibilities: Develop and implement procurement strategies for cost-effective...
R 360,000 pa
...systems and work closely with all departments to ensure that the company runs smoothly. POSITION INFO: We are looking for an Office Manager to organize and coordinate administration duties and office procedures. Your role is to create and maintain a pleasnat work...- ...SUMMARY: - POSITION INFO: Delaire Graff Estate is looking for a professional Security Officer to protect the premises, assets and personnel. The person appointed will maintain a high visibility presence and prevent all illegal or inappropriate actions. The goal...
- ...provider based in Cape Town, offering tailored audit, tax, and advisory services. They are currently seeking a Secretarial Compliance Officer to join their team. POSITION INFO: Requirements: Fluent in Afrikaans and English (both written and spoken) Minimum of 3...