121 Regulatory Compliance Jobs in Cape Town
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Quality Officer (NPO) Pillango Placements - Cape Town Work/travel outside of core hours - this role may involve some national and international travel for the purpose of training and meeting attendance. Ensure continuous monitoring and evaluation of effective... 18000 Monthly 2 days ago
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AML Operations Specialist The Hiring House - Cape Town - Ensure that all clients and linked parties are registered for ongoing screening and manage daily alerts generated by the World Check system (or any other applicable system) in respect of sanctions, PEP... 19 days ago
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Specialist Scientist - Structural Biology & Purification Afrigen Biologics & Vaccines - Cape Town Excellent written and verbal communication skills (good writing skills demonstrated through publications) Strong interpersonal skills and the ability to work both independently and as part of a team required... 12 days ago
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Accountant Communicate Recruitment - Cape Town Resolve financial queries efficiently, supporting smooth day-to-day operations Prepare annual financial statements and detailed working papers for audits and reporting Solutions driven 300 000 Annually 6 days ago
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Compliance Officer CA Financial Appointments - Cape Town Minimum of 3 years' experience in compliance, legal, audit, or regulatory environments (ideally in financial services) Assist in performing internal compliance checks and audit preparations Familiarity... 2 days ago
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Financial Manager Communicate Recruitment - Cape Town Oversee banking relationships, foreign currency transactions, and international payments. Allocate tasks, monitor performance, and ensure continuous improvement within the finance team. Collaborate with... 700 000 Annually 2 days ago
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Finance Operations Team Lead Communicate Recruitment - Cape Town Run key fund operations: investment deployments, fee disbursements, liquidations, and dividends Analytical thinker with a hunger for clean data and efficient systems Own reconciliations and ensure accuracy... 400 000 Annually 14 days ago
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SHE MANAGER Watershed Consulting - CapeTown Conduct regular audits on the baseline risk assessment to ensure risks have been incorporated into working procedures and that the risk assessments files are regularly kept updated. Ensure proper handling... 1.2m including 13th cheque / performance bonus, medical aid and pension fund contributions 7 days ago
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Head of Compliance Communicate Recruitment - Cape Town Ensure the business remains fully compliant with AML, KYC, data protection, consumer rights and payments regulations across all markets Design, implement, and continuously evolve the companys global compliance... 7 days ago
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Finance Manager/Executive Techbridge Recruitment - Cape Town Qualified Chartered Accountant (registration with SAICA) â-ª 4-6 years related experience post articles Experience in a manufacturing environment will be advantageous Audit Management/Supervision experience... R 1,200,000 CTC Annually 15 days ago
Top locations
- Stellenbosch (17)
- Bellville (6)
- Somerset West (6)
- Claremont (4)
- Century City (3)
- Brackenfell (2)
- Milnerton (2)
- Muizenberg (2)
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