Latest Regulatory Compliance jobs in Bellville (page 7)

147 Regulatory Compliance Jobs in Bellville - page 7

Chief Financial Officer Exceed HR and Recruitment - Stellenbosch, Western Cape 10+ Years experience within the agriculture, logistics or perishable products indusrty Strategic Financial Leadership Duties and Responsibilities: 7 days ago
Senior Collections Clerk Faircape - 7708 Cape Town, South Africa Are you a skilled collections professional who thrives in a high-energy environment and takes pride in achieving results? We’re looking for a Senior Collections Clerk who is detail-driven, persistent,... 7 days ago
AML Analyst Complyxpert (PTY) Ltd - Cape Town, Western Cape The AML Analyst is responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and ensuring compliance with regulatory requirements related... 9 days ago
VAS & Super Wallet Fraud Investigator Lesaka Technologies - 7446 Cape Town, South Africa To execute fraud detection and resolution activities with high accuracy and efficiency, while guiding processes and workstreams related to specific fraud categories. Ensures integrity of transactional... 8 days ago
Clearing Controller

Hire Resolve
7605 Stellenbosch, South Africa Are you a detail-oriented logistics professional ready to take the next step in your career? A dynamic and fast-paced organization in the trading industry is looking for a Clearing Controller to join their... 7 days ago
Platform Specialist III

Hire Resolve
7530 Cape Town, South Africa A leading financial services company is looking for an experienced Platform Specialist with strong experience in client services, preferably with LISP processes and products, to join their team in Cape... R620 000 23 days ago
Business Process Engineer PBT Group - Cape Town, Western Cape The ideal candidate will have a strong business process optimisation and industrial engineering background, with a passion for improving operational performance through data-driven decision-making and... 21 days ago
Manco Compliance Officer FROGG Recruitment - Cape Town, Western Cape, South Africa Our client, a dynamic and growing financial services company, is seeking an experienced Manco Compliance Officer to join their compliance team. The ideal candidate will have at least 4 years of experience... 7 days ago
Financial Accountant Staff Vision - Kuils Rivier, Western Cape We are seeking a qualified and experienced Financial Accountant to join our finance team. The successful candidate will play a key role in maintaining financial records, ensuring regulatory compliance... 3000 14 days ago
Fraud Investigator Kazang Connect - Cape Town, Western Cape A vacancy exists for a Fraud Investigator within the Kazang – Merchant Division. The primary focus of the role is to execute fraud detection and resolution activities with high accuracy and efficiency... 13 days ago

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