135 Regulatory Compliance Jobs in Cape Town - page 6
-
VAS & Super Wallet Fraud Investigator Lesaka Technologies - 7446 Cape Town, South Africa A vacancy exists for a VAS and Super Wallet Fraud Investigator within the Kazang - Merchant Division, in Century City (Onsite). Provide expert insights into fraud activities, emerging schemes and root... 8 days ago
-
Platform Specialist IIIHire Resolve
7530 Cape Town, South Africa Actively engage with clients and advisers, providing support via email, in-person meetings, or telephonically. Develop and maintain strong relationships with Client Services, External Platforms and Adviser... R620 000 23 days ago -
Business Process Engineer PBT Group - Cape Town, Western Cape We are seeking a skilled and experienced Business Process Engineer to drive continuous improvement, innovation, and operational efficiency across the organisation. Develop and implement process improvement... 21 days ago
-
Manco Compliance Officer FROGG Recruitment - Cape Town, Western Cape, South Africa Provide input into entity due diligence questionnaires and complete AML questionnaires for external, including offshore, parties Membership with the Compliance Institute (advantageous, but not compulsory)... 7 days ago
-
Financial Accountant Staff Vision - Kuils Rivier, Western Cape • Maintain and analyse monthly expense schedules across multiple categories. • Prepare monthly reporting packs and assist with Exco reporting. • Review and ensure completeness of monthly accruals and supplier... 3000 14 days ago
-
Fraud Investigator Kazang Connect - Cape Town, Western Cape Communicate chargeback outcomes to merchants and ensure recovery of funds due to Kazang. The role supports business growth by protecting revenue and customer trust. Share knowledge on fraud typologies... 13 days ago
-
Regulatory Compliance Coordinator Job Crystal - Cape Town, WC, South Africa Ensuring the company's products and operations comply with all relevant regulations within the specified country or region. Liaise between the Company, Manufacturers & Customers on the necessary formulations... 22 days ago
-
Senior Cost Engineer Pangea Professional Services - Cape Town, Western Cape Collaborate with project managers, planners, and procurement teams to ensure cost alignment with project schedules and scopes. Participate in risk analysis, contingency planning, and cost scenario development... 16 days ago
-
Project Accountant Pangea Professional Services - Cape Town, Western Cape Maintain detailed financial records in accordance with accounting standards and audit requirements. Review and process project-related purchase orders, subcontractor claims, and expense reports. Support... 16 days ago
-
Banking and Finance Lawyer (Bilateral & Syndicated Loans) Cognia Law - Cape Town, Western Cape Join a dynamic legal team transforming the delivery of banking and finance law. If you're a commercially minded lawyer looking to broaden your transactional experience and accelerate your career, we'd... 17 days ago
Top locations
- Stellenbosch (19)
- Bellville (8)
- Claremont (7)
- Somerset West (4)
- Brackenfell (2)
- Gordons Bay (2)
- Milnerton (2)
- Edgemead (1)
- See more