Latest Regulatory Compliance jobs in Durbanville (page 5)

146 Regulatory Compliance Jobs in Durbanville - page 5

Compliance Assistant - Hermanus The Legends Agency - Cape Town 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... More than 30 days ago
Commercial Accountant Frank Consult - Stellenbosch Reporting to the General Manager and Group Financial Manager, the Trade Accountant will oversee the financial management of all trade-related transactions, from procurement and processing to export and... More than 30 days ago
Financial Administrator Communicate Recruitment - Stellenbosch Coordinate with auditors and chartered accountants to ensure compliance with regulatory filings such as company registrations and tax returns Provide support during payroll processing, including currency... 250 000 Annually More than 30 days ago
Customer Due Diligence (CDD) Specialist (18-month contract) Rory Mackie & Associates - Cape Town 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... More than 30 days ago
Insurance Sales Team Leader Callforce Direct - Cape Town Manage a team of inbound or outbound sales agents selling life and legacy, funeral, or short-term insurance products. Drive the achievement of daily, weekly, and monthly sales targets (e.g., conversions... More than 30 days ago
Chief Financial Officer HR Genie - Cape Town We are seeking a highly experienced and strategic Chief Financial Officer (CFO) to join our executive leadership team. The successful candidate will be responsible for the overall financial health and... More than 30 days ago
Senior Bookkeeper Recruitment Solutions - Cape Town Suitable candidates are welcome to apply. Our team will email you an application form and will be in touch to discuss your CV and skillset. Thank You. Ensure compliance with tax regulations and other financial... R 600 000.00 - R 660 000.00 pa plus benefits More than 30 days ago
Engineer – Data Protection RMV Solution - Cape Town RMV Solutions is recruiting on behalf of our client, a leader in enterprise IT solutions. We're looking for an experienced Data Protection Engineer to join their team and take ownership of designing, implementing... More than 30 days ago
Compliance Officer The Recruitment Council - Cape Town The Compliance Officer will be responsible for delivering expert, outsourced compliance solutions to a portfolio of independent Financial Services Providers (FSPs). This individual will play a key role... More than 30 days ago
Underwriting Administrator Status Staffing - Claremont A relevant diploma or certificate in insurance, business administration, or a related field (advantageous) Liaise with brokers, clients, and other departments to obtain missing information or clarify details... More than 30 days ago

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