Latest Regulatory Compliance jobs in Constantia

123 Regulatory Compliance Jobs in Constantia

Compliance officer Rad Resources - Constantia Ensure compliance implementation and maintenance of the compliance risk management and monitoring plan, including AML compliance monitoring Regulatory, policy, product & industry knowledge (i.e. FICA,... R50000 Monthly More than 30 days ago
Quality Officer (NPO) Pillango Placements - Cape Town The final remuneration package offered by the employer will be determined based on market standards, considering the candidate's qualifications, skills, and level of experience. The employer retains the... 18000 Monthly 3 days ago
AML Operations Specialist The Hiring House - Cape Town - Perform enhanced client due diligence (ECDD) for all high-risk clients by ensuring that the client is compliant and conducting a thorough assessment of the ML/TF/PF risk associated with the client and... 20 days ago
Specialist Scientist - Structural Biology & Purification Afrigen Biologics & Vaccines - Cape Town Are you passionate about contributing to global health and vaccine innovation? Afrigen Biologics is seeking a qualified and experienced Specialist Scientist to join our R&D team, providing purification... 13 days ago
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Creditors Clerk CA Financial Appointments - Muizenberg I have a great client in the water treatment industry, that is looking to employ a Creditors Clerk. This individual will be responsible for managing accounts payable process, recording, verifying, processing... 9 days ago
Compliance Officer CA Financial Appointments - Cape Town My client, within the financial services sector, is seeking a Compliance Officer to provide operational support to their compliance team and contributing to the compliance oversight of their South African... 3 days ago
Financial Manager Communicate Recruitment - Cape Town Skills: Strong technical knowledge (up to drafting financial statements), analytical thinking, people management, and working knowledge of international trade, forex, and exports. Ensure accurate and timely... 700 000 Annually 3 days ago
Accountant Communicate Recruitment - Cape Town Handle full bookkeeping and accounting functions, ensuring accuracy across all financial records Prepare and submit tax returns with confidence and precision Good communication skills Contact CORNE JONKER... 300 000 Annually 7 days ago
SHE MANAGER Watershed Consulting - CapeTown Operating within a high-risk chemical manufacturing environment, this role is critical in fostering a robust safety culture, ensuring regulatory compliance, and safeguarding people, assets, and the environment... 1.2m including 13th cheque / performance bonus, medical aid and pension fund contributions 8 days ago
Head of Compliance Communicate Recruitment - Cape Town Lead and oversee compliance operations across all jurisdictions, ensuring full alignment with relevant financial and regulatory requirements Cultivate strong proactive relationships with regulators, auditors... 8 days ago

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