Regulatory Compliance Jobs in Cape Town

West Coast Personnel - Table View, Table View, South Africa

My client in the Insurance sector is looking for a Underwriter / Claims Handler for their office in Table View (Cape Town). Interested candidates should send their CV, head & shoulder photo, short cover...

from: pnet.co.za - 8 days ago

Helderberg Personnel - Somerset West, Somerset West, South Africa

Monitor and analyse the results of the automated ongoing screening system and conducting research on relevant parties where potential adverse matches are identified Assist in maintaining internal policies...

from: pnet.co.za - 9 days ago

Exceed Human Resource Consultants - Gordon's Bay, Western Cape, South Africa

Maintained responsibilities for debtors, creditors, and accounting and oversee debtors weekly for any overdue days etc Managed reconciliations of monthly invoices from suppliers Handled appointments, contracting...

from: pnet.co.za - 9 days ago

The Talent Experts - Parow, Western Cape, South Africa

You'll join a well-established financial services company specialising in foreign exchange solutions and international payment services. Known for its client-centric approach, regulatory excellence, and...

from: pnet.co.za (+1 source) - 11 days ago

Helderberg Personnel - Somerset West, Somerset West, South Africa

Minimum of 3 years of experience in tax administration or supervision within a reputable accounting firm Prepare and file accurate tax returns, ensuring adherence to regulatory requirements and deadlines...

from: pnet.co.za - 9 days ago

Conova Financial Recruitment - CPT - Northern Suburbs, Cape Town North, South Africa

Broad understanding and application of prevailing exchange control regulations, SARS and SARB requirements relating to international payments Build and maintain strong service provider and client relationships...

from: pnet.co.za - 10 days ago

Energy Africa Recruitment - Cape Town, Western Cape, South Africa

Ensure effective health and safety supervision for all operating assets, coordinating with O&M providers, H&S consultants, and inspection bodies. Manage and optimise key contracts, including O&M agreements...

from: pnet.co.za - 10 days ago

Engineered Workforce (Pty) Ltd - Cape Town, Western Cape, South Africa

Proven track record as a senior finance leader in a multinational, high-growth environment (renewable energy experience advantageous). Strong expertise in treasury, accounting, tax, reporting, and consolidation... 125000

from: pnet.co.za - 10 days ago

Humankind Group - Tygervalley, Cape Town, South Africa

Oversee general ledger management , tax compliance , and financial reporting Identify and implement process improvements to enhance financial efficiency and accuracy Comfortable working under pressure...

from: pnet.co.za - 12 days ago

re|source consulting - Various Locations, Cape Town Western Cape, South Africa

Manage and maintain the Company's internal audit program and assess improvement initiatives resulting from all the below Food Safety Audits – internal and external: Our client, a fresh food manufacturing... Market Related

from: pnet.co.za - 21 days ago