Regulatory Compliance Jobs in City of Cape Town

ZAQ Agency - Somerset West (hybrid, 3 days in-office), Western Cape, South Africa

• Qualified or part-qualified accountant (CA / CIMA / SAIPA) with 0–2 years post-articles experience • Experience in a regulated environment (e.g., financial services or audit clients in that space) •...

from: pnet.co.za - 2 days ago

Datafin IT Recruitment - Cape Town, Cape Town Western Cape, South Africa

Ensuring all recorded entries, specifically the monthly financial results provided by their underwriting partners, are prepared in accordance with generally accepted accounting standards and principles... Market related

from: pnet.co.za (+1 source) - 4 days ago

Careerline Recruitment - Cape Town, North West, Kwazulu Natal, Gauteng, South Africa

Payment & Transaction Review: Conduct thorough payment verification checks including fund transfers, bank instructions, disbursements, and investment-related payments. Strategic Influence: Be part of a... Market Related

from: pnet.co.za - 7 days ago

Frank Consult - Parow, South Africa, Parow, South Africa

Manage projects covering regulatory compliance, raw material changes, new packaging, and product promotions. Coschem Diploma / Diploma in Cosmetic Formulation, with a postgraduate qualification in Project... From 55000 to 63000 (Basic) - Monthly

from: pnet.co.za - 16 days ago

Rory Mackie & Associates - Cape Town, South Africa, Cape Town, South Africa

Define the scope, objectives, and deliverables of due diligence projects in alignment with business goals and stakeholder expectations Investigate and resolve errors or issues with customer due diligence... CTC - Monthly

from: pnet.co.za - 16 days ago

She Recruits - Gordons Bay, Western Cape, South Africa

Please consider your application unsuccessful if you have not heard from us within two weeks. We will keep your details on file for future positions. Conduct costings, variance analysis, and financial...

from: pnet.co.za - 9 days ago

GSI Talent Solutions Pty Ltd - Cape Town, Western Cape, South Africa

As the Financial Accountant, you will be responsible for the collection, monitoring, and analysis of financial data , preparing accurate financial statements , managing tax compliance, and supporting internal... 400000 to 500000

from: pnet.co.za - 9 days ago

Peoplefinder Career Placements - Somerset West, Western Cape, South Africa

Ensuring that clients due diligence is collected to the appropriate standard in line with company policies and procedures Assist in providing day to day support/guidance to the staff as required in respect...

from: pnet.co.za - 8 days ago

Helderberg Personnel - Somerset West, Somerset West, South Africa

Conduct compliance monitoring in accordance with the compliance monitoring programme, to ensure compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate remediating...

from: pnet.co.za - 9 days ago

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

Orchestrated employment equity efforts and handling Employment Equity meetings as EE Manager Liaised with external auditors during annual audit periods and prepare audits Inventory closing balances for...

from: pnet.co.za - 9 days ago