Regulatory Compliance Jobs in Durbanville

Charm Recruit - Cape Town

Overseeing compliance functions, ensure sufficient resources and Implementation and oversight of all aspects of AML systems, including Undergraduate degree or above and relevant professional qualifications...

from: executiveplacements.com - 28 days ago

CA Financial Appointments - Stellenbosch

Please note if you haven't heard back from us within two weeks of submitting your application, unfortunately your application has not been successful this time. We'd still love to stay connected, follow...

from: jobplacements.com - More than 30 days ago

Isilumko Staffing (JHB) - Rosebank

This role involves managing a portfolio of trusts and related entities, ensuring accurate administration in line with legal, regulatory, and client-specific requirements. Assist with the onboarding of...

from: executiveplacements.com - More than 30 days ago

Rory Mackie & Associates - Cape Town

Provide subject matter expertise and oversight support to the Compliance Monitoring Team and relevant SMEs in the development and maintenance of Compliance Risk Management Plans (CRMPs) and Compliance...

from: executiveplacements.com - More than 30 days ago

Kuda Technologies Ltd - Cape Town, Western Cape

Your role will require collaboration across multiple cross-functional teams, including product, business, technology, and data teams, ensuring that all teams are aligned to deliver value through innovative...

from: workable.com - 14 days ago

Persona Staff - Cape Town

Use company secretarial software (e.g., Greatsoft) to manage compliance tasks (training can be provided if needed) Ensure compliance with the Companies Act and Trusts Act requirements Fluent in Afrikaans...

from: executiveplacements.com - 28 days ago

Datafin IT Recruitment - Cape Town

Monitor credit exposure, in the process assessing covenants, analysing management accounts and monitoring portfolios for expiries and defaults. While we would really like to respond to every application...

from: executiveplacements.com - More than 30 days ago

The Recruitment Council - claremont, Western Cape

Oversee tax reporting, including reviewing PAYE reconciliations and ensuring tax submissions to SARS. Review bank reconciliations and assist in resolving reconciling items. BCom Honours or equivalent qualification... R350 000 – R450 000 Per Annum

from: jobplacements.com - More than 30 days ago

The Recruitment Council - claremont, Western Cape

This individual will work closely with senior leadership and cross-functional teams to develop insightful, real-time financial reports and dashboards, enhance process efficiency, and support legal and... R720 000 Per Annum

from: executiveplacements.com - More than 30 days ago

Communicate Recruitment - Cape Town

Collaborate with senior actuaries on bespoke client solutions and research initiatives Analyse healthcare data to develop pricing, reserving, and forecasting models Contact Adon Abrahams on

from: executiveplacements.com - More than 30 days ago