Regulatory Compliance Jobs in Durbanville

Nedbank - Cape Town, ZA

To drive the acquisition, retention, and growth of off-balance sheet cash and liquidity management solutions (unit trusts) by delivering exceptional client service, identifying sales opportunities, and...

from: Nedbank - 2 days ago

Hire Resolve - 7605 Stellenbosch, South Africa

Liaise with customs officials, shipping lines, and transport providers Stay up to date with relevant customs regulations and industry developments Apply for this role today — contact Thomas Stacey at Hire...

from: simplify.hr - 9 days ago

KingMakers - Cape Town, Western Cape

Our benefits are tailored to each location, ensuring they align with what matters most to our people. Whether it’s health coverage, hybrid work and perks, we strive to provide what you need to thrive –...

from: workable.com - 9 days ago

Faircape - 7708 Cape Town, South Africa

With a collaborative team and a company in a powerful growth phase, this is your chance to make a measurable impact , take ownership of a high-volume portfolio, and contribute to the financial success...

from: simplify.hr - 9 days ago

Complyxpert (PTY) Ltd - Cape Town, Western Cape

The role involves analyzing complex financial data, identifying potential risks, and escalating any suspicious activities to the appropriate authorities. · Conduct thorough investigations into customer...

from: workable.com - 11 days ago

Lesaka Technologies - 7446 Cape Town, South Africa

Conduct comprehensive forensic investigations, including data analysis, transaction tracing, and fraud pattern identification. Lead and manage fraud-related incidents across the vendor and employee ecosystems...

from: simplify.hr - 10 days ago

Hire Resolve - 7530 Cape Town, South Africa

We will contact you telephonically in 3 days should you be suitable for this vacancy. If you are not suitable, we will put your CV on file and contact you regarding any future vacancies that arise. Stay... R620 000

from: simplify.hr (+3 sources) - 25 days ago

PBT Group - Cape Town, Western Cape

Design and develop detailed process maps, standard operating procedures (SOPs), and identify integration points across departments and systems. Collaborate with senior stakeholders to develop business...

from: compujobs.co.za - 23 days ago

FROGG Recruitment - Cape Town, Western Cape, South Africa

Minimum of 4 years’ experience in a compliance environment within the Collective Investment Scheme space Work closely with Investment Managers on the development of new funds, ensuring regulatory compliance...

from: froggrecruit-sa.co.za (+1 source) - 9 days ago

Zeminwe Recruitment - Stellenbosch, Western Cape

Ensure producers and clients meet all agricultural and export regulations and standards. Align packaging material specs with client standards and communicate requirements to producers. Communicate with...

from: compujobs.co.za - 25 days ago