Regulatory Compliance Jobs in Bellville

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Customer Due Diligence (CDD) Specialist (18-month contract)  

Rory Mackie & Associates - Cape Town

The Quality Control team is responsible for the quality checking of client instructions (forms) against established product and business rules before submitting those instructions for ultimate processing...

from: executiveplacements.com - More than 30 days ago

Insurance Sales Team Leader  

Callforce Direct - Cape Town

To lead and manage a high-performing team of insurance sales agents in a BPO environment, ensuring that sales targets, compliance requirements, and service levels are consistently met or exceeded. The...

from: executiveplacements.com - More than 30 days ago

Chief Financial Officer  

HR Genie - Cape Town

Our growing hospitality and ecotourism group operates under a well-established umbrella organization comprising a variety of companies across South Africa. This includes a collection of luxury game lodges...

from: jobplacements.com - More than 30 days ago

Finance Manager  

Communicate Recruitment - Cape Town

Maintain strong internal controls across all business processes to ensure compliance and operational efficiency Lead the design and maintenance of internal financial reporting structures in accordance... 1 200 000 Annually

from: executiveplacements.com - 29 days ago

Senior Bookkeeper  

Recruitment Solutions - Cape Town

The Bookkeeper is responsible for managing and reporting on the companys financial transactions, ensuring compliance with regulatory requirements, and providing insights into financial performance. This... R 600 000.00 - R 660 000.00 pa plus benefits

from: jobplacements.com - More than 30 days ago

Engineer – Data Protection  

RMV Solution - Cape Town

Youll be responsible for ensuring the security, integrity, and recoverability of digital assets both for our client and their customers using technologies such as Dell Data Protection, Veeam, Microsoft...

from: jobplacements.com - More than 30 days ago

Manager – Credit Risk  

WatersEdge Solutions - Cape Town

A reputable financial institution is seeking an experienced Credit Risk Manager to oversee credit risk processes within the corporate banking and treasury environment. This role is critical for maintaining...

from: executiveplacements.com - More than 30 days ago

Compliance Officer  

The Recruitment Council - Cape Town

A trusted name in compliance and risk management, is on the lookout for a dynamic, FSCA-approved Compliance Officer (Category I) to join their Western Cape team. Based in the vibrant hub of Tyger Valley...

from: jobplacements.com - More than 30 days ago

Underwriting Assistant  

The Legends Agency - Cape Town

Our client is an innovative and rapidly growing company providing specialist financial products to clients navigating complex legal and probate matters. With a strong commitment to ethical funding and...

from: jobplacements.com - More than 30 days ago

Chief Financial Officer (CFO)  

Guardian Recruiting - Cape Town

The Chief Financial Officer (CFO) leads the financial function of their production facility. This executive role oversees all financial operations, including accounting, budgeting, inventory valuation...

from: executiveplacements.com - More than 30 days ago


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