132 Regulatory Compliance Jobs in Muizenberg - page 4
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Data Science Manager Kuda Technologies Ltd - Cape Town, Western Cape Your role will require collaboration across multiple cross-functional teams, including product, business, technology, and data teams, ensuring that all teams are aligned to deliver value through innovative... 13 days ago
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Secretarial Compliance officer Persona Staff - Cape Town Use company secretarial software (e.g., Greatsoft) to manage compliance tasks (training can be provided if needed) Ensure compliance with the Companies Act and Trusts Act requirements Fluent in Afrikaans... 27 days ago
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Compliance Specialist Rory Mackie & Associates - Cape Town Provide subject matter expertise and oversight support to the Compliance Monitoring Team and relevant SMEs in the development and maintenance of Compliance Risk Management Plans (CRMPs) and Compliance... More than 30 days ago
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Portfolio Manager Assistant Network Recruitment - Cape Town As the Portfolio Manager Assistant, youll take full ownership of the day-to-day administration, coordination, and compliance for a growing investment book. Working closely with Wealth Managers, your organizational... 300000 Annually 30 days ago
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Portfolio Manager Assistant Network Recruitment - Cape Town Maintain up-to-date and accurate client records, ensuring strict adherence to confidentiality and regulatory requirements. Prepare documentation for client meetings, policy schedules, and investment reviews... 330 000 30 days ago
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Finance Manager Communicate Recruitment - Cape Town Oversee cash flow management and treasury operations, including banking relationships, FX risk, and account administration Ensure full tax compliance, including timely submission and payment of all direct... 1 200 000 Annually 29 days ago
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Senior Credit Analyst (CA(SA)) (EE) (CPT) Datafin IT Recruitment - Cape Town Monitor credit exposure, in the process assessing covenants, analysing management accounts and monitoring portfolios for expiries and defaults. While we would really like to respond to every application... More than 30 days ago
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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
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Actuary Communicate Recruitment - Cape Town Collaborate with senior actuaries on bespoke client solutions and research initiatives Analyse healthcare data to develop pricing, reserving, and forecasting models Contact Adon Abrahams on More than 30 days ago
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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
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