Regulatory Compliance Jobs in City of Cape Town

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

The ideal candidate is an admitted attorney with a strong academic record, training from a top-tier law firm, and post-articles experience in a high-performance legal environment. You will have a solid... Market related

from: pnet.co.za - 21 days ago

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

Oversee all warehouse operations, including receiving, storing, inventory management, and order fulfilment. Communicate effectively with senior management and the Transport manager to ensure efficient...

from: pnet.co.za - 14 days ago

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

Filing of relevant contracts, reports, and records in a structured manner, ensuring easy access for future reference, regulatory compliance, and internal audits. Experience in preparation and submission... R 25 000 per month

from: pnet.co.za - 2 days ago

Labourwise HR - Tyger Valley, Western Cape, South Africa

Providing conflicts and client due diligence reports to fee earners and escalating issues to the Head of Risk & Compliance as necessary Liaising with internal and external clients on client due diligence... To be discussed.

from: pnet.co.za - 3 days ago

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

An established organisation in the logistics and freight sector is looking for a detail-oriented and highly organised Finance Administrator to join their team in Cape Town. The ideal candidate will play...

from: pnet.co.za - 3 days ago

The Talent Room - Cape Town, South Africa, Cape Town, 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 0 to 0 (Ctc) - Monthly

from: pnet.co.za - 2 days ago

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

Candidate Registration: Guide candidates through the registration process, ensuring compliance with regulatory standards. Customer Service: Address queries and provide timely support to internal and external...

from: pnet.co.za - 2 days ago

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

If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for any other suitable roles / positions. Oversee the preparation...

from: pnet.co.za - 2 days ago

Latitude Resource - Cape Town, Western Cape, South Africa

Financial Planning: Developing comprehensive financial plans, including investments, retirement planning, tax optimization, and estate planning, tailored to the unique career trajectory of professional... R45,000 to R63,000 / month

from: pnet.co.za - 3 days ago

CA Financial Appointments - Noordhoek, South Africa

This position leads the delivery of both trust and individual tax services - ensuring compliance, driving operational efficiency, and contributing to strategic planning. The successful candidate will play... Market related

from: pnet.co.za - 3 days ago