Latest Regulatory Compliance jobs in Cape Town (page 8)

136 Regulatory Compliance Jobs in Cape Town - page 8

FICA Compliance Officer FROGG Recruitment - Cape Town, Western Cape, South Africa, 8001 An analytical mind able to “see” the complexities of procedures and regulations. Collaborate with legal and HR teams to enforce standards and regulations. Admission as an attorney in South Africa will... 24 days ago
Senior Development Planner R600 000.00 CTC per annum CSG Resourcing - Cape Town, Western Cape, South Africa Qualifications in Property Studies, Architecture, or related fields preferred Strong organisational, analytical, and communication skills R600 000.00 CTC per annum 8 days ago
Financial Controller Initiate International - Cape Town, Western Cape Ensure full compliance with relevant financial legislation, AML protocols, and iGaming regulatory requirements. Liaise with auditors, banks, tax advisors, and regulatory bodies to maintain financial integrity... 29 days ago
Investment Operations Analyst Capital Edge Recruitment - Cape Town, Western Cape Trade Administration: Process and settle unlisted trades, maintain cash flows, oversee deal documentation, and resolve trade/income queries. Bachelor’s degree in Commerce or a similar field; postgraduate... 30 days ago
Junior Accountant (Cape Town) R 25 000 per month 4C Recruitment Services - Cape Town, Western Cape, South Africa Exciting opportunity for a Junior Accountant with tax experience to build their career in a supportive and dynamic, digital-led environment. Aid accounting staff and department with day-to-day accounting... R 25 000 per month Yesterday
Legal / Compliance / Risk Management / Regulatory Officer for our client Oasis Group Holdings in Cape Town Market related Careerline Recruitment - Cape Town, Western Cape, Kwazulu Natal, Gauteng, South Africa Monitor and interpret applicable legislation (e.g. FSCA regulations, FICA, FAIS, tax law, retirement fund law) Support compliance function with legal interpretation and control implementation Degree from... Market related 20 days ago
Warehouse Supervisor/Manager - Veterinary or Pharmaceutical industries JSM Business Services and Recruitment - Durbanville, Western Cape, South Africa Implement best practices for inventory control, quality assurance, Health & Safety and regulatory compliance. Background in the veterinary or pharmaceutical industry is a plus. Familiarity with warehouse... 13 days ago
Compliance Monitoring Officer (x1 Junior & x1 More experienced) From 0 to 0 (Ctc) - Monthly The Talent Room - Cape Town, South Africa, Cape Town, South Africa Monitor and analyse the results of the automated ongoing screening system and conducting research on relevant parties where potential adverse matches are identified. Assist in the development, implementation... From 0 to 0 (Ctc) - Monthly Yesterday
Compliance Officer - (Contract) SD Recruitment (Pty) Ltd - Cape Town, Cape Town Western Cape, South Africa Administrative Support: File documents, assist with payroll submissions, and manage CRM data entries. Screening and Interviews: Conduct candidate screenings and interviews according to job specifications... Yesterday
Senior Finance Manager Network Finance - Cape Town: City Bowl, Cape Town, South Africa Lead the monthly, quarterly, and annual close processes in line with IFRS and internal policies Provide meaningful financial insights to support business strategy and operational decisions Review the work... Yesterday

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