Regulatory Compliance Jobs in Bellville

Network Recruitment - Cape Town

Conduct research and select relevant information to analyze key trends, using primary data sources and business intelligence tools. Engage in professional development through formal training, informal...

from: executiveplacements.com - 6 days ago

The Recruitment Council - CapeTown

Understand clients' financial goals, risk tolerance, and preferences to provide personalized financial advice. Stay abreast of market trends, economic developments, and investment opportunities to provide...

from: jobplacements.com - 5 days ago

The Hiring House - Cape Town

- Perform enhanced client due diligence (ECDD) for all high-risk clients by ensuring that the client is compliant and conducting a thorough assessment of the ML/TF/PF risk associated with the client and...

from: executiveplacements.com - More than 30 days ago

Network Recruitment - Cape Town

Conduct research and select relevant information to analyze key trends using primary data sources and business intelligence tools. Engage in professional development through formal training, informal coaching...

from: executiveplacements.com - 8 days ago

Frogg Recruitment SA - CapeTown (+1 location)

Our client is looking for a Procurement Compliance Administrator with 3-5 years procurement compliance experience. The compliance Administrator will support the compliance team in ensuring that all import...

from: jobplacements.com (+2 sources) - 23 days ago

Communicate Recruitment - Cape Town

Conduct Customer and Enhanced Due Diligence for higher-risk profiles, including politically exposed persons (PEPs) Proactive and self-motivated, able to take initiative and work independently in a fast... 200 000 Annually

from: jobplacements.com (+1 source) - 8 days ago

Network Recruitment - Cape Town

5+ years post-articles experience, with at least 2 years in financial management within asset management, investments, or financial services Proven ability to lead finance teams, drive reporting improvements... R700 000 Annually

from: executiveplacements.com - 13 days ago

Frogg Recruitment SA - CapeTown

Our client is looking for a bookkeeper with 3 years solid bookkeeping experience. You will manage and maintain accurate financial records. Maintaining financial records using accounting software (Xero...

from: jobplacements.com (+2 sources) - 9 days ago

Persona Staff - Cape Town

Review, draft, and manage contracts to ensure compliance with legal and regulatory standards. Proven experience in a compliance or similar managerial role within a small to mid-sized business. Maintain...

from: executiveplacements.com - 12 days ago

Dante Personnel - Somerset West

We are seeking a strategic and hands-on finance director to lead the finance function of a growing technology company focusing on pan-Africa. The successful candidate will oversee all financial strategy...

from: executiveplacements.com - 7 days ago