136 Regulatory Compliance Jobs in Milnerton - page 6
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Head of Finance Communicate Recruitment - Cape Town Manage key financial functions including cost controls, payroll, procurement, treasury, and overall cash flow Drive the full financial planning process, including budgeting, forecasting, and statutory... 1 020 000 Annually More than 30 days ago
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Risk Officer FROGG Recruitment - Claremont, 7708, Cape Town, Western Cape, South Africa Our client in Investments & Financial Service is looking for a Risk Officer in the financial services sector identifying, assessing, and mitigating risks that could impact the organization’s financial... 2 days ago
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FinOps Administrator – Banking | Claremont The Recruitment Council - claremont, Western Cape Join a dynamic Finance Operations team responsible for the financial controls across a LISP, Life Company, CIS Manco, and retirement funds. This permanent position offers a rewarding opportunity to contribute... R350 000 – R450 000 Per Annum More than 30 days ago
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Accountant The Recruitment Council - claremont, Western Cape A leading financial services firm is looking for a highly motivated and detail-driven Accountant / Financial Reporting Specialist to join their dynamic operations finance team. Reporting directly to the... R720 000 Per Annum More than 30 days ago
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Regulatory Project Manager & Policy Analyst - 38960364428 Somewhere - Cape Town, Western Cape We are seeking a highly organized and motivated Regulatory Project Manager & Policy Analyst to join a dynamic consulting team focused on energy markets, utility regulation, and public policy. This role... More than 30 days ago
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Compliance Operations Team Leader KingMakers - Cape Town, Western Cape This role reports into the Customer Experience Operations Manager and is responsible for driving compliance operations across KYC onboarding and Responsible Gambling (RG). The Compliance Operations Team... 7 days ago
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Senior Collections Clerk Faircape - 7708 Cape Town, South Africa Are you a skilled collections professional who thrives in a high-energy environment and takes pride in achieving results? We’re looking for a Senior Collections Clerk who is detail-driven, persistent,... 7 days ago
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Underwriting Administrator Status Staffing - Claremont Minimum 2 years in life insurance underwriting (medical underwriting preferred) - Experience working with life insurance policies that are sold to individuals (not part of a group or company benefit),... More than 30 days ago
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AML Analyst Complyxpert (PTY) Ltd - Cape Town, Western Cape The AML Analyst is responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and ensuring compliance with regulatory requirements related... 9 days ago
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VAS & Super Wallet Fraud Investigator Lesaka Technologies - 7446 Cape Town, South Africa To execute fraud detection and resolution activities with high accuracy and efficiency, while guiding processes and workstreams related to specific fraud categories. Ensures integrity of transactional... 8 days ago
Top locations
- Cape Town (342)
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