Latest Regulatory Compliance jobs in City of Cape Town (page 10)

135 Regulatory Compliance Jobs in City of Cape Town - page 10

Financial Controller at UK Wealth Management Company ZAQ Agency - Somerset West (hybrid, 3 days in-office), Western Cape, South Africa • Qualified or part-qualified accountant (CA / CIMA / SAIPA) with 0–2 years post-articles experience • Experience in a regulated environment (e.g., financial services or audit clients in that space) •... 2 days ago
Group Financial Accountant - CPT Market related Datafin IT Recruitment - Cape Town, Cape Town Western Cape, South Africa Ensuring all recorded entries, specifically the monthly financial results provided by their underwriting partners, are prepared in accordance with generally accepted accounting standards and principles... Market related 4 days ago
Hiring an Internal Auditor for our client Oasis Group Holdings Market Related Careerline Recruitment - Cape Town, North West, Kwazulu Natal, Gauteng, South Africa Payment & Transaction Review: Conduct thorough payment verification checks including fund transfers, bank instructions, disbursements, and investment-related payments. Strategic Influence: Be part of a... Market Related 7 days ago
Research & Development Manager From 55000 to 63000 (Basic) - Monthly Frank Consult - Parow, South Africa, Parow, South Africa Manage projects covering regulatory compliance, raw material changes, new packaging, and product promotions. Coschem Diploma / Diploma in Cosmetic Formulation, with a postgraduate qualification in Project... From 55000 to 63000 (Basic) - Monthly 16 days ago
Customer Due Diligence (CDD) Specialist (18-month contract) CTC - Monthly Rory Mackie & Associates - Cape Town, South Africa, Cape Town, South Africa Define the scope, objectives, and deliverables of due diligence projects in alignment with business goals and stakeholder expectations Investigate and resolve errors or issues with customer due diligence... CTC - Monthly 16 days ago
Finance Manager She Recruits - Gordons Bay, Western Cape, South Africa Please consider your application unsuccessful if you have not heard from us within two weeks. We will keep your details on file for future positions. Conduct costings, variance analysis, and financial... 9 days ago
Financial Accountant 400000 to 500000 GSI Talent Solutions Pty Ltd - Cape Town, Western Cape, South Africa As the Financial Accountant, you will be responsible for the collection, monitoring, and analysis of financial data , preparing accurate financial statements , managing tax compliance, and supporting internal... 400000 to 500000 9 days ago
Compliance Officer Peoplefinder Career Placements - Somerset West, Western Cape, South Africa Ensuring that clients due diligence is collected to the appropriate standard in line with company policies and procedures Assist in providing day to day support/guidance to the staff as required in respect... 8 days ago
Underwriter / Claims Handler West Coast Personnel - Table View, Table View, South Africa Minimum 2-year short-term insurance working experience, within the Insurance Industry (Personal & Commercial) Shadow brokers and client service consultants to understand the sales and renewal processes... 8 days ago
Junior Compliance Officer (Financial Services) Helderberg Personnel - Somerset West, Somerset West, South Africa Conduct compliance monitoring in accordance with the compliance monitoring programme, to ensure compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate remediating... 9 days ago

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