Regulatory Compliance Jobs in Cape Town

Rory Mackie & Associates - Cape Town

Collaborate with benefits vendors, brokers, and advisors to gather data, coordinate benefits administration, and resolve complex or technical issues on behalf of employees Develop communication materials...

from: executiveplacements.com - More than 30 days ago

Rory Mackie & Associates - Cape Town

The Compliance Monitoring function closely collaborates with various stakeholders across the organisation, including the compliance team, legal department and operational business units. Assist in the...

from: jobplacements.com - More than 30 days ago

The Recruiters - CapeTown

Manage daily cash flow and bank reconciliations for multiple entities. Process monthly journal entries and daily cashbook transactions in Pastel. Prepare monthly balance sheet reconciliations and schedules... R360 000 / annum

from: jobplacements.com - More than 30 days ago

Frogg Recruitment SA - CapeTown

5+ years of experience in KYC and AML, ideally within financial services, Please apply online

from: jobplacements.com - 30 days ago

Isilumko Staffing (JHB) - Cape Town

The role primarily focuses on performing reconciliation processes for cash, asset positions, and trade processing, as well as managing exceptions, conducting investigations, and escalating issues when...

from: jobplacements.com - More than 30 days ago

Rory Mackie & Associates - Cape Town

This role entails close collaboration with various stakeholders across the organisation, including the compliance team, legal department and other operational units. Be responsible for reviewing regulatory...

from: executiveplacements.com - More than 30 days ago

Nedbank - Cape Town, ZA

Ensure all personal development plan activities are completed within specified timeframe to ensure personal growth and application of new competence in function to enable effectiveness in performance of...

from: Nedbank - 8 days ago

mPower People Solutions - cape town, south africa 7700, South Africa

Maintain organized records of all reconciliations and audit documentation in compliance with internal policies and regulatory requirements. Investigate and resolve discrepancies in reconciliations and... 15500 - 16000 ZAR Per month

from: gohire.io - 7 days ago

Houst - Cape Town, Western Cape

Cash Flow & Forecasting: Monitor and manage working capital and coordinate payment schedules. Assist in preparing accurate and timely cash flow forecasts. Manage currency holdings to optimise financial... 25,000 - 30,000

from: workable.com - 13 days ago

FreeRecruit - Somerset West, City of Cape Town, Western Cape, South Africa

Verify recorded transactions and report irregularities to senior management Develop and direct systems to record and analyse costs The ideal candidate will have the following competencies: Preparing reconciliations...

from: freerecruit.co.za - 15 days ago