147 Regulatory Compliance Jobs in Parow - page 7
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VAS & Super Wallet Fraud Investigator Lesaka Technologies - 7446 Cape Town, South Africa A vacancy exists for a VAS and Super Wallet Fraud Investigator within the Kazang - Merchant Division, in Century City (Onsite). Provide expert insights into fraud activities, emerging schemes and root... 8 days ago
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Commercial Accountant Frank Consult - Stellenbosch Minimum 3–5 years of experience in finance/accounting, preferably in agriculture or export sectors. Prepare profit and loss statements per shipment, client, and product. Prepare for audits and ensure compliance... More than 30 days ago
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Financial Administrator Communicate Recruitment - Stellenbosch Draft official company communications related to international travel, visa applications, and participation in global expos Aid the sales department by preparing proposals, purchase orders, and tracking... 250 000 Annually More than 30 days ago
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Platform Specialist IIIHire Resolve
7530 Cape Town, South Africa Actively engage with clients and advisers, providing support via email, in-person meetings, or telephonically. Develop and maintain strong relationships with Client Services, External Platforms and Adviser... R620 000 23 days ago -
Chief Financial Officer Exceed HR and Recruitment - Stellenbosch, Western Cape Tax Planning & International Tax Compliance Risk Management & Internal Controls Team Leadership & Development 7 days ago
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Business Process Engineer PBT Group - Cape Town, Western Cape We are seeking a skilled and experienced Business Process Engineer to drive continuous improvement, innovation, and operational efficiency across the organisation. Develop and implement process improvement... 21 days ago
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Manco Compliance Officer FROGG Recruitment - Cape Town, Western Cape, South Africa Provide input into entity due diligence questionnaires and complete AML questionnaires for external, including offshore, parties Membership with the Compliance Institute (advantageous, but not compulsory)... 7 days ago
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Financial Accountant Staff Vision - Kuils Rivier, Western Cape • Maintain and analyse monthly expense schedules across multiple categories. • Prepare monthly reporting packs and assist with Exco reporting. • Review and ensure completeness of monthly accruals and supplier... 3000 14 days ago
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Fraud Investigator Kazang Connect - Cape Town, Western Cape Communicate chargeback outcomes to merchants and ensure recovery of funds due to Kazang. The role supports business growth by protecting revenue and customer trust. Share knowledge on fraud typologies... 13 days ago
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Clearing ControllerHire Resolve
7605 Stellenbosch, South Africa Coordinate and manage the clearing process for imports and exports Strong understanding of SARS EDI system and customs procedures Ensure accurate and timely submission of customs documentation Excellent... 7 days ago
Top locations
- Cape Town (342)
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