712 Regulatory Compliance Jobs - page 25
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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... More than 30 days ago
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Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank Curiska - Johannesburg Customer Checks: Verify customer identity and information to ensure they meet legal and regulatory requirements. Reporting: Assist in preparing reports on client assessments and risks. Hiring: Graduates... More than 30 days ago
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Treasury Executive/Administrator Network Recruitment - Johannesburg Reporting & Compliance: Contribute to the preparation of treasury and cash flow reports and ensure alignment with internal policies and regulatory standards. Payments & Controls: Ensure the accurate and... 280 000 Annually More than 30 days ago
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Accounts Receivable SpecialistHire Resolve
6000 Gqeberha/Port Elizabeth, South Africa Reporting: Prepare regular receivables reports (e.g., aging analysis, cash flow forecasts, collection effectiveness) and provide insights to management. Collections: Implement and manage collection strategies... R1 4 days ago -
Finance AdministratorSimplify.Hr
3000 Durban North, South Africa If you meet the above qualifications and are looking to take your career to the next level, we encourage you to apply for this exciting opportunity. We offer competitive compensation and benefits packages... 4 days ago -
Risk Consultant SNG GrantThornton - 1687 Midrand, South Africa Join us and play a key role in strengthening our firm’s risk and quality culture while gaining exposure to senior leadership and advancing your professional career. Assist with the development and facilitating... 5 days ago
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Chief Accountant, Kazakhstan Ivanhoe Mines - 050000 Almaty, Kazakhstan Ivanhoe Mines is a leading Canadian mining company committed to becoming a global leader in the supply of critical resources required to transition our world to a low-carbon, renewable future. Manage finance... 5 days ago
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Compliance, Risk and Internal Audit OfficerHire Resolve
0014 Centurion, South Africa We will contact you telephonically in 3 days should you be suitable for this vacancy. If you are not suitable, we will put your CV on file and contact you regarding any future vacancies that arise Implement... R1 13 days ago -
Card and Payments Specialist Access Bank PLC - Sandton, Gauteng Serve as the subject matter expert (SME) on payments for alliance partners and internal stakeholders. Oversee SLA compliance and performance reviews for processors and vendors; address service issues to... 7 days ago
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Compliance, Risk and Internal Audit OfficerHire Resolve
0157 Centurion, South Africa We will contact you telephonically in 3 days should you be suitable for this vacancy. If you are not suitable, we will put your CV on file and contact you regarding any future vacancies that arise. Present... R264 000 8 days ago
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