Latest Regulatory Compliance jobs in Century City (page 11)

138 Regulatory Compliance Jobs in Century City - page 11

AML Operations Specialist (4-Month Temp Role) Diversity Recruitment Group - Claremont, Western Cape, South Africa Join a dynamic AML Operations team responsible for SA and offshore (UK/Channel Islands) CDD and AML controls . As an AML Operations Specialist , you will be the first line of defense in ensuring compliance... 8 days ago
Financial Manager - CPT Southern Suburbs HC Recruit (Pty) Ltd - Montague Gardens, Cape Town Western Cape, South Africa 8.Liaising with different stakeholders within the business, including but not limited to betting software providers, office managers, bankers. 4. Processing accounts i.e. general ledger with full month... 8 days ago
Credit Controller Communicate Finance - Cape Town: Southern Suburbs, Cape Town South, South Africa Manage the end-to-end accounts payable process, including reviewing and verifying incoming invoices for accuracy and completeness, coding to appropriate accounts and entering data into the accounting system... 13 days ago
Creditors Clerk Communicate Finance - Cape Town: Southern Suburbs, Cape Town South, South Africa Manage the end-to-end accounts payable process, including reviewing and verifying incoming invoices for accuracy and completeness, coding to appropriate accounts, and entering data into the accounting... 6 days ago
Investment Compliance Analyst The Talent Experts - Bellville, Western Cape, South Africa You'll become the go-to person for KYC requests, vendor onboarding, compliance reporting, and maintaining accurate records that safeguard both clients and the business. You'll liaise with brokers, banks... 7 days ago
Senior Analyst Network Finance. - Cape Town: Southern Suburbs, Cape Town South, South Africa Analyze and assess risks by evaluating products, applications, business activities, and market factors. Support risk-based decision-making using tactical risk modeling techniques. Use data from a wide... 8 days ago
Financial Accountant: Chartered/ACCA/CFO with Property experience Market related Redline Recruitment - Northern Suburbs, Western Cape, South Africa You are a highly skilled Financial Accountant with 15+ years of relevant experience in property and asset management, with strong knowledge of retail, industrial, and commercial portfolios. You excel at... Market related 7 days ago
Accountant Jean-Mari Hellig Consult - Bellville, Western Cape, South Africa The ideal candidate will have experience with construction- or project-based accounting and a strong understanding of job costing and regulatory compliance in South Africa. Prepare and process monthly... 9 days ago
Finance Manager - Western Cape Market Related Jeys Recruitment - Elsies River, Western Cape, Cape Town Western Cape, South Africa Analyse financial data and provide insights to support decision-making Oversee financial audits, tax compliance, and regulatory reporting Lead budgeting, forecasting, and reporting processes Analytical... Market Related 8 days ago
Senior Internal Auditor Market related Parvana - Cape Town, Cape Town Western Cape, South Africa An experienced auditor is required to do an internal audit for their current accounting system. Use your expertise and experience to evaluate, report and make recommendations for enhancements and / or... Market related 8 days ago

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