Latest Regulatory Compliance jobs in Century City (page 2)

137 Regulatory Compliance Jobs in Century City - page 2

Compliance Assistant - Hermanus The Legends Agency - CapeTown This role supports the company's onboarding process by ensuring all customer documentation and identity verification meet regulatory standards. You will act as a critical checkpoint when automated systems... 5 days ago
Group Financial Manager Persona Staff - Cape Town Management of lease agreements for residential, commercial properties, and tower rentals Maintaining communication with tenants and ensuring regulatory compliance Screening and negotiating with potential... 12 days ago
Senior Business Analyst Network Recruitment - Cape Town Provide expert guidance on interpreting policies and procedures, resolving complex issues, and supporting stakeholder decision-making. Use data from a wide range of sources to analyze key themes and identify... 6 days ago
Junior Wealth Manager | Cape Town, Stellenbosch, Umhlanga, Bryanston The Recruitment Council - CapeTown Monitor financial markets, economic trends, and investment opportunities to make informed recommendations. Provide regular performance reports to clients, summarizing the performance of their investment... 5 days ago
AML Operations Specialist The Hiring House - Cape Town - Perform customer due diligence and risk assessment when onboarding a client (legal entities and natural persons) as well as throughout the life cycle of the client relationship (ongoing due diligence)... More than 30 days ago
Senior Business Analyst Network Recruitment - Cape Town Provide expert guidance on interpreting policies and procedures, resolving complex issues, and supporting stakeholder decision-making. Use data from a wide range of sources to analyze key themes and identify... 8 days ago
Compliance Associate Communicate Recruitment - Cape Town Support the delivery of internal compliance training and help enhance overall compliance procedure While prior compliance experience is advantageous, a solid understanding of financial services or regulation... 200 000 Annually 8 days ago
Bookkeeper Frogg Recruitment SA - CapeTown Salary Negotiable - Hours 9 to 4 Monday to Thursday and Friday 9 to 1pm Working with external accountants and ensuring compliance with SARS and other regulatory requirements Processing supplier invoices... 9 days ago
Financial Manager Network Recruitment - Cape Town Experience with fund accounting, NAV reporting, performance analysis, and risk management is highly desirable R700 000 Annually 13 days ago
Financial & Compliance Manager Persona Staff - Cape Town Advise senior management on compliance-related issues and provide guidance on risk management. Knowledge of relevant software (e.g., accounting, HR systems) is a plus. Ensure that all internal and external... 12 days ago

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