737 Regulatory Compliance Jobs - page 5
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Senior Business Analyst Network Recruitment - Cape Town Provide expert guidance on interpreting policies and procedures, resolving complex issues, and supporting stakeholder decision-making. Use data from a wide range of sources to analyze key themes and identify... 6 days ago
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Junior Wealth Manager | Cape Town, Stellenbosch, Umhlanga, Bryanston The Recruitment Council - CapeTown Monitor financial markets, economic trends, and investment opportunities to make informed recommendations. Provide regular performance reports to clients, summarizing the performance of their investment... 5 days ago
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Head: Home Loans Collections Network Recruitment - Johannesburg Design and implement strategies to recover and rehabilitate distressed secured assets (immovable, tangible, and intangible) linked to doubtful debts Ensure robust compliance with legal and regulatory standards... 7 days ago
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Accountant, Selby Prostaff Holdings - Johannesburg Reconciling and submitting vat on a monthly basis in compliance with statutory requirements. Controlling fixed assets from a financial perspective to maintain accurate asset records. Processing management... 5 days ago
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Chartered Accountant Greys Personnel - Johannesburg Ensure statutory compliance with tax regulation including GST, TDS and income tax Handle monthly, quarterly and annual closing and financial reporting Develop and implement financial policies, systems... R750 000 8 days ago
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Accounts Receivable Specialist Performit Personnel - Port Elizabeth Statement of Accounts: Generate and send accurate and timely statements of accounts or required reports to customers. Monitor and follow up on outstanding balances and past due accounts, with e-mails and... 6 days ago
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Financial Accountant Network Recruitment - Johannesburg Preparation of monthly financials and regulatory reporting packs Systems savvy, with advanced Excel and experience in high-volume environments If you are interested in this opportunity, please apply directly... 5 days ago
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Senior Data Quality Analyst – Global Markets – Johannesburg – up to R550 per hour E-Merge - Pretoria Data Quality Processes: Design, document, and implement procedures ensuring data accuracy and consistency. Domain Knowledge: Proficient across Equity, Fixed Income, Credit, FX, Commodities, Interest Rates... 1056000 15 days ago
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AML Operations Specialist The Hiring House - Cape Town - Perform customer due diligence and risk assessment when onboarding a client (legal entities and natural persons) as well as throughout the life cycle of the client relationship (ongoing due diligence)... More than 30 days ago
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Financial Director Dante Personnel - Somerset West Minimum of 10 years' progressive experience in finance roles, with at least 5 years at a senior management level. Deliver ad-hoc analysis and scenario modelling to support business decisions. Prepare investor... 7 days ago
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