Latest Regulatory Compliance jobs in Bellville (page 2)

145 Regulatory Compliance Jobs in Bellville - page 2

Senior Business Analyst Network Recruitment - Cape Town Conduct research and select relevant information to analyze key trends, using primary data sources and business intelligence tools. Engage in professional development through formal training, informal... 6 days ago
Junior Wealth Manager | Cape Town, Stellenbosch, Umhlanga, Bryanston The Recruitment Council - CapeTown Understand clients' financial goals, risk tolerance, and preferences to provide personalized financial advice. Stay abreast of market trends, economic developments, and investment opportunities to provide... 5 days ago
AML Operations Specialist The Hiring House - Cape Town - Perform enhanced client due diligence (ECDD) for all high-risk clients by ensuring that the client is compliant and conducting a thorough assessment of the ML/TF/PF risk associated with the client and... More than 30 days ago
Senior Business Analyst Network Recruitment - Cape Town Conduct research and select relevant information to analyze key trends using primary data sources and business intelligence tools. Engage in professional development through formal training, informal coaching... 8 days ago
Procurement Compliance Administrator Frogg Recruitment SA - CapeTown Our client is looking for a Procurement Compliance Administrator with 3-5 years procurement compliance experience. The compliance Administrator will support the compliance team in ensuring that all import... 23 days ago
Compliance Associate Communicate Recruitment - Cape Town Conduct Customer and Enhanced Due Diligence for higher-risk profiles, including politically exposed persons (PEPs) Proactive and self-motivated, able to take initiative and work independently in a fast... 200 000 Annually 8 days ago
Financial Manager Network Recruitment - Cape Town 5+ years post-articles experience, with at least 2 years in financial management within asset management, investments, or financial services Proven ability to lead finance teams, drive reporting improvements... R700 000 Annually 13 days ago
Bookkeeper Frogg Recruitment SA - CapeTown Our client is looking for a bookkeeper with 3 years solid bookkeeping experience. You will manage and maintain accurate financial records. Maintaining financial records using accounting software (Xero... 9 days ago
Financial & Compliance Manager Persona Staff - Cape Town Review, draft, and manage contracts to ensure compliance with legal and regulatory standards. Proven experience in a compliance or similar managerial role within a small to mid-sized business. Maintain... 12 days ago
Financial Director Dante Personnel - Somerset West We are seeking a strategic and hands-on finance director to lead the finance function of a growing technology company focusing on pan-Africa. The successful candidate will oversee all financial strategy... 7 days ago

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