708 Regulatory Compliance Jobs - page 28
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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 -
VAS & Super Wallet Fraud Investigator Lesaka Technologies - 7446 Cape Town, South Africa Conduct comprehensive forensic investigations, including data analysis, transaction tracing, and fraud pattern identification. Lead and manage fraud-related incidents across the vendor and employee ecosystems... 13 days ago
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Senior Financial Manager (3 months FTC) Ellahi Consulting - 4321 Kempton Park, South Africa Ability to manage, mentor, and guide staff to meet the company’s strategic objectives and regulatory requirements Oversee preparation of monthly, quarterly, and annual financial statements in compliance... 14 days ago
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AML Analyst Complyxpert (PTY) Ltd - Cape Town, Western Cape The role involves analyzing complex financial data, identifying potential risks, and escalating any suspicious activities to the appropriate authorities. · Conduct thorough investigations into customer... 14 days ago
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Compliance Specialist Regulatory Change Analyst (6 Months Contract) Neg BA Personnel - Gauteng, Gauteng, South Africa SA Composite Compliance is looking for a dynamic individual to join the SA Composite Compliance: Regulation, Culture & Governance team as a Regulatory Change Analyst to assist management to effectively... Neg 12 days ago
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Compliance & Risk Officer iqbusiness South Africa - 2014 Johannesburg, South Africa Please note: As all IQbusiness roles require honesty in the handling of or access to cash, finances, financial systems, or confidential information; our recruitment process requires that the following... 14 days ago
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Platform Specialist IIIHire Resolve
7530 Cape Town, 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. Stay... R620 000 28 days ago -
Head of Finance Nedbank - Johannesburg, ZA Maintain a capable high performing team by identifying a talent pool through conducting career conversations and utilising the talent grid principles and developing talent retention programmes (e.g. rotation)... 11 days ago
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Manco Compliance Officer FROGG Recruitment - Cape Town, Western Cape, South Africa Minimum of 4 years’ experience in a compliance environment within the Collective Investment Scheme space Work closely with Investment Managers on the development of new funds, ensuring regulatory compliance... 12 days ago
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Business Process Engineer PBT Group - Cape Town, Western Cape Design and develop detailed process maps, standard operating procedures (SOPs), and identify integration points across departments and systems. Collaborate with senior stakeholders to develop business... 26 days ago
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