Regulatory Compliance Jobs in Cape Town

Initiate International - Cape Town, Western Cape

Ensure full compliance with relevant financial legislation, AML protocols, and iGaming regulatory requirements. Liaise with auditors, banks, tax advisors, and regulatory bodies to maintain financial integrity...

from: compujobs.co.za - 29 days ago

Capital Edge Recruitment - Cape Town, Western Cape

Trade Administration: Process and settle unlisted trades, maintain cash flows, oversee deal documentation, and resolve trade/income queries. Bachelor’s degree in Commerce or a similar field; postgraduate...

from: compujobs.co.za - 30 days ago

4C Recruitment Services - Cape Town, Western Cape, South Africa

Exciting opportunity for a Junior Accountant with tax experience to build their career in a supportive and dynamic, digital-led environment. Aid accounting staff and department with day-to-day accounting... R 25 000 per month

from: pnet.co.za - Yesterday

Careerline Recruitment - Cape Town, Western Cape, Kwazulu Natal, Gauteng, South Africa

Monitor and interpret applicable legislation (e.g. FSCA regulations, FICA, FAIS, tax law, retirement fund law) Support compliance function with legal interpretation and control implementation Degree from... Market related

from: pnet.co.za - 20 days ago

JSM Business Services and Recruitment - Durbanville, Western Cape, South Africa

Implement best practices for inventory control, quality assurance, Health & Safety and regulatory compliance. Background in the veterinary or pharmaceutical industry is a plus. Familiarity with warehouse...

from: pnet.co.za - 13 days ago

The Talent Room - Cape Town, South Africa, Cape Town, 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 the development, implementation... From 0 to 0 (Ctc) - Monthly

from: pnet.co.za - Yesterday

SD Recruitment (Pty) Ltd - Cape Town, Cape Town Western Cape, South Africa

Administrative Support: File documents, assist with payroll submissions, and manage CRM data entries. Screening and Interviews: Conduct candidate screenings and interviews according to job specifications...

from: pnet.co.za - Yesterday

Network Finance - Cape Town: City Bowl, Cape Town, South Africa

Lead the monthly, quarterly, and annual close processes in line with IFRS and internal policies Provide meaningful financial insights to support business strategy and operational decisions Review the work...

from: pnet.co.za - Yesterday

Labourwise HR - Tyger Valley, Western Cape, South Africa

Process-driven approach with the ability to escalate issues to the Head of Risk & Compliance when needed - Dealing with escalation of false positive results from sanction, adverse media and PEP searches... To be discussed.

from: pnet.co.za - 2 days ago

Believe Resourcing PTY Ltd - Cape Town, Western Cape, South Africa

Prepare and submit reconciliations for both supplier and staff expense claims to ensure timely payments Manage Rand and foreign currency cashbooks with weekly reconciliations Complete supplier credit applications...

from: pnet.co.za - 2 days ago