Regulatory Compliance Jobs in City of Cape Town

The Hiring House - Cape Town

- Perform customer due diligence and risk assessment when onboarding a client (legal entities and natural persons) as well as throughout the life cycle of the client relationship (ongoing due diligence)...

from: executiveplacements.com - More than 30 days ago

Dante Personnel - Somerset West

Minimum of 10 years' progressive experience in finance roles, with at least 5 years at a senior management level. Deliver ad-hoc analysis and scenario modelling to support business decisions. Prepare investor...

from: executiveplacements.com - 7 days ago

Communicate Recruitment - Cape Town

Support the delivery of internal compliance training and help enhance overall compliance procedure While prior compliance experience is advantageous, a solid understanding of financial services or regulation... 200 000 Annually

from: jobplacements.com (+1 source) - 8 days ago

Network Recruitment - Cape Town

Provide expert guidance on interpreting policies and procedures, resolving complex issues, and supporting stakeholder decision-making. Use data from a wide range of sources to analyze key themes and identify...

from: executiveplacements.com - 8 days ago

West Coast Personnel - Milnerton (+1 location)

Implement and manage group-wide business systems, policies, and procedures. Track performance against budgets and report on key financial indicators. Contribute to business planning, acquisitions, disposals...

from: executiveplacements.com (+2 sources) - 7 days ago

Frogg Recruitment SA - CapeTown

Salary Negotiable - Hours 9 to 4 Monday to Thursday and Friday 9 to 1pm Working with external accountants and ensuring compliance with SARS and other regulatory requirements Processing supplier invoices...

from: jobplacements.com (+2 sources) - 9 days ago

Network Recruitment - Cape Town

Experience with fund accounting, NAV reporting, performance analysis, and risk management is highly desirable R700 000 Annually

from: executiveplacements.com - 13 days ago

Persona Staff - Cape Town

Advise senior management on compliance-related issues and provide guidance on risk management. Knowledge of relevant software (e.g., accounting, HR systems) is a plus. Ensure that all internal and external...

from: executiveplacements.com - 12 days ago

HR Genie - Cape Town

We are looking for an agile, detail-oriented Accountant whos not afraid to colour outside the lines , innovate , and roll with the punches . Based at our Cape Town office , this role supports the financial...

from: jobplacements.com - 13 days ago

Communicate Recruitment - Cape Town

Ensure timely and accurate monthly management accounts and performance reports Lead financial due diligence on acquisitions and support execution of growth strategies Oversee group-wide finance operations...

from: executiveplacements.com (+1 source) - 13 days ago