Latest Regulatory Compliance jobs in City of Cape Town (page 7)

137 Regulatory Compliance Jobs in City of Cape Town - page 7

VAS & Super Wallet Fraud Investigator Lesaka Technologies - 7446 Cape Town, South Africa Conduct comprehensive forensic investigations, including data analysis, transaction tracing, and fraud pattern identification. Lead and manage fraud-related incidents across the vendor and employee ecosystems... 8 days ago
Platform Specialist III

Hire Resolve
7530 Cape Town, South Africa We will contact you telephonically in 3 days should you be suitable for this vacancy. If you are not suitable, we will put your CV on file and contact you regarding any future vacancies that arise. Stay... R620 000 23 days ago
Business Process Engineer PBT Group - Cape Town, Western Cape Design and develop detailed process maps, standard operating procedures (SOPs), and identify integration points across departments and systems. Collaborate with senior stakeholders to develop business... 21 days ago
Manco Compliance Officer FROGG Recruitment - Cape Town, Western Cape, South Africa Minimum of 4 years’ experience in a compliance environment within the Collective Investment Scheme space Work closely with Investment Managers on the development of new funds, ensuring regulatory compliance... 7 days ago
Financial Accountant Staff Vision - Kuils Rivier, Western Cape • Maintain fixed asset register and ensure compliance with Capex procedures. • Review weekly wages, petty cash, salary accounts, and credit card transactions. • Assist in audit preparation and manage audit... 3000 14 days ago
Fraud Investigator Kazang Connect - Cape Town, Western Cape Collaborate with acquiring partners and internal teams to resolve fraud cases. Working knowledge of card acquiring fraud management practices and VISA PayFac monitoring. Investigate transaction disputes... 13 days ago
Regulatory Compliance Coordinator Job Crystal - Cape Town, WC, South Africa Customs clearing and liaising with the necessary authorities to clear and provide the necessary documents for relevant orders sending or receiving in or out of various countries. Preparing and maintaining... 22 days ago
Senior Cost Engineer Pangea Professional Services - Cape Town, Western Cape Monitor project expenditures and performance against approved budgets, identifying variances and recommending corrective actions. Develop and manage detailed cost estimates, budgets, and forecasts across... 16 days ago
Project Accountant Pangea Professional Services - Cape Town, Western Cape Monitor project budgets, track expenditures, and report on financial performance against forecasts. Prepare project cost reports, revenue recognition statements, and financial summaries for internal and... 16 days ago
Banking and Finance Lawyer (Bilateral & Syndicated Loans) Cognia Law - Cape Town, Western Cape Cognia Law is an international law company, providing consulting, flexible resourcing and managed legal services to law departments and law firms. The company brings cost-effective, process-optimised and... 17 days ago

«Prev Next»

Top locations