712 Regulatory Compliance Jobs - page 27
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Due Diligence Compliance Specialist Mukuru - Western Cape, ZA Gather, review, and validate KYC (Know Your Customer) documents, corporate records, company registration documents, licensing documentation, financial statements, and other relevant materials, depending... Not specified More than 30 days ago
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Forensic Investigator Nedbank - Johannesburg, ZA Prevent further potential losses by alerting other banks of possible fraudulent transactions and identifying suspicious deposits. Provide updates and feedback related to escalated queries pertaining to... 5 days ago
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Compliance Operations Team Leader KingMakers - Cape Town, Western Cape Our benefits are tailored to each location, ensuring they align with what matters most to our people. Whether it’s health coverage, hybrid work and perks, we strive to provide what you need to thrive –... 12 days ago
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IT Compliance Specialist Discovery Limited - Gauteng, ZA Providing support and technical guidance on information technology legislative compliance matters and to assist with the implementation, development and maintaining of the Compliance Risk Management Framework... Not specified More than 30 days ago
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Risk Officer FROGG Recruitment - Claremont, 7708, Cape Town, Western Cape, South Africa Ensure compliance with relevant financial regulations and standards, including the Financial Sector Conduct Authority (FSCA) and the Prudential Authority (PA) guidelines. Continuously monitor the risk... 7 days ago
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Clearing ControllerHire Resolve
7605 Stellenbosch, South Africa Liaise with customs officials, shipping lines, and transport providers Stay up to date with relevant customs regulations and industry developments Apply for this role today — contact Thomas Stacey at Hire... 12 days ago -
Middle Manager Trading Compliance-Dx-Gauteng MWP Eskom Communications - Gauteng, ZA Formulate and implement strategies to ensure compliance with the Market Code for South African Wholesaler Electricity Market (SAWEM) and the NERSA regulations Establish the required organisation and business... Not specified More than 30 days ago
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Senior Collections Clerk Faircape - 7708 Cape Town, South Africa With a collaborative team and a company in a powerful growth phase, this is your chance to make a measurable impact , take ownership of a high-volume portfolio, and contribute to the financial success... 12 days ago
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Accounts Receivable SpecialistHire Resolve
6665 Gqeberha/Port Elizabeth, South Africa Reporting: Prepare regular reports on accounts receivable status, including aging analysis and cash flow projections, and provide insights to management. Payment Processing: Accurately record and apply... R324 000 12 days ago -
Asset Management: Cash Solutions Manager Nedbank - Cape Town, ZA To drive the acquisition, retention, and growth of off-balance sheet cash and liquidity management solutions (unit trusts) by delivering exceptional client service, identifying sales opportunities, and... 5 days ago
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