Regulatory Compliance Jobs in Cape Town

Faircape - 7708 Cape Town, South Africa

The Faircape Group is a leader in diverse sectors, including Healthcare, Retirement Holdings, Telecommunications, ISP, Utility Management, Infrastructure Installation, and Property Management. Enjoy above...

from: simplify.hr - 7 days ago

Complyxpert (PTY) Ltd - Cape Town, Western Cape

· Perform due diligence reviews on new and existing customers to ensure compliance with AML regulations. · Monitor and review alerts generated by AML monitoring systems and investigate any suspicious transactions...

from: workable.com - 9 days ago

Lesaka Technologies - 7446 Cape Town, South Africa

A vacancy exists for a VAS and Super Wallet Fraud Investigator within the Kazang - Merchant Division, in Century City (Onsite). Provide expert insights into fraud activities, emerging schemes and root...

from: simplify.hr - 8 days ago

Hire Resolve - 7530 Cape Town, South Africa

Actively engage with clients and advisers, providing support via email, in-person meetings, or telephonically. Develop and maintain strong relationships with Client Services, External Platforms and Adviser... R620 000

from: simplify.hr (+3 sources) - 23 days ago

PBT Group - Cape Town, Western Cape

We are seeking a skilled and experienced Business Process Engineer to drive continuous improvement, innovation, and operational efficiency across the organisation. Develop and implement process improvement...

from: compujobs.co.za - 21 days ago

FROGG Recruitment - Cape Town, Western Cape, South Africa

Provide input into entity due diligence questionnaires and complete AML questionnaires for external, including offshore, parties Membership with the Compliance Institute (advantageous, but not compulsory)...

from: froggrecruit-sa.co.za - 7 days ago

Staff Vision - Kuils Rivier, Western Cape

• Maintain and analyse monthly expense schedules across multiple categories. • Prepare monthly reporting packs and assist with Exco reporting. • Review and ensure completeness of monthly accruals and supplier... 3000

from: jobslin.com - 14 days ago

Kazang Connect - Cape Town, Western Cape

Communicate chargeback outcomes to merchants and ensure recovery of funds due to Kazang. The role supports business growth by protecting revenue and customer trust. Share knowledge on fraud typologies...

from: compujobs.co.za (+1 source) - 13 days ago

Job Crystal - Cape Town, WC, South Africa

Ensuring the company's products and operations comply with all relevant regulations within the specified country or region. Liaise between the Company, Manufacturers & Customers on the necessary formulations...

from: pnet.co.za - 22 days ago

Pangea Professional Services - Cape Town, Western Cape

Collaborate with project managers, planners, and procurement teams to ensure cost alignment with project schedules and scopes. Participate in risk analysis, contingency planning, and cost scenario development...

from: workable.com - 16 days ago