Latest Regulatory Compliance jobs in Parow (page 5)

147 Regulatory Compliance Jobs in Parow - page 5

Customer Due Diligence (CDD) Specialist (18-month contract) Rory Mackie & Associates - Cape Town Conduct and oversee regular checks (QC) and reviews to ensure compliance with internal policies and external regulations Liaise with internal teams, to resolve queries and ensure completeness of customer... More than 30 days ago
Insurance Sales Team Leader Callforce Direct - Cape Town Maintain accurate records of team performance and prepare reports for management and client reviews. Ensure 100% compliance with regulatory frameworks during all sales processes. Drive motivation, engagement... More than 30 days ago
Chief Financial Officer HR Genie - Cape Town Together, these businesses deliver exceptional guest experiences that combine luxury, wildlife conservation, sustainability, and cultural richness. From five-star game reserves to bespoke eco-lodges and... More than 30 days ago
Senior Bookkeeper Recruitment Solutions - Cape Town Prepare accurate and timely financial statements, including income statements, balance sheets, and cash flow statements. Conduct financial analysis to support business decisions and strategic initiatives... R 600 000.00 - R 660 000.00 pa plus benefits More than 30 days ago
Manager – Credit Risk WatersEdge Solutions - Cape Town Participate in regulatory reporting processes such as ICAAP, Recovery Plans, Risk Appetite assessments, and Pillar 3 disclosures Perform credit administration tasks such as drawdown confirmations, credit... More than 30 days ago
Engineer – Data Protection RMV Solution - Cape Town This is an exciting opportunity to be part of a growing team where your expertise in data protection will make a real impact. Align backup solutions with compliance and regulatory needs ✅ Familiar with... More than 30 days ago
Compliance Officer The Recruitment Council - Cape Town From conducting onsite visits to delivering sharp, personalised reports the successful candidate will be the go-to advisor, helping businesses navigate legislation like FAIS, FICA, and Treating Customers... More than 30 days ago
Chief Financial Officer (CFO) Guardian Recruiting - Cape Town Serving as a strategic partner to the CEO, Chairman, and senior leadership, the CFO plays a key role in optimizing product profitability, operational performance, and return on net assets (RONA). The position... More than 30 days ago
Underwriting Assistant The Legends Agency - Cape Town Excellent written and verbal communication; confident engaging with senior stakeholders and legal professionals. Manage the collation of funding applications and supporting documents for underwriting. Provide... More than 30 days ago
Financial Lead Network Recruitment - Cape Town Strong technical knowledge of IFRS and experience drafting annual financial statements Ability to design and implement financial controls and systems Proficiency in budgeting , forecasting , and financial... More than 30 days ago

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