Latest Regulatory Compliance jobs in Rosebank (page 6)

135 Regulatory Compliance Jobs in Rosebank - page 6

Revenue & Treasury Accountant Conova Recruitment - Cape Town Coordinate internal funding between entities where needed Identify opportunities for improved liquidity management and payment efficiency Prepare and maintain weekly cash flow forecasts, highlighting key... 40000 Monthly More than 30 days ago
Head of Finance Communicate Recruitment - Cape Town Manage key financial functions including cost controls, payroll, procurement, treasury, and overall cash flow Drive the full financial planning process, including budgeting, forecasting, and statutory... 1 020 000 Annually More than 30 days ago
Risk Officer FROGG Recruitment - Claremont, 7708, Cape Town, Western Cape, South Africa Our client in Investments & Financial Service is looking for a Risk Officer in the financial services sector identifying, assessing, and mitigating risks that could impact the organization’s financial... 2 days ago
Compliance Operations Team Leader KingMakers - Cape Town, Western Cape This role reports into the Customer Experience Operations Manager and is responsible for driving compliance operations across KYC onboarding and Responsible Gambling (RG). The Compliance Operations Team... 7 days ago
Regulatory Project Manager & Policy Analyst - 38960364428 Somewhere - Cape Town, Western Cape We are seeking a highly organized and motivated Regulatory Project Manager & Policy Analyst to join a dynamic consulting team focused on energy markets, utility regulation, and public policy. This role... More than 30 days ago
Senior Collections Clerk Faircape - 7708 Cape Town, South Africa Are you a skilled collections professional who thrives in a high-energy environment and takes pride in achieving results? We’re looking for a Senior Collections Clerk who is detail-driven, persistent,... 7 days ago
AML Analyst Complyxpert (PTY) Ltd - Cape Town, Western Cape The AML Analyst is responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and ensuring compliance with regulatory requirements related... 9 days ago
VAS & Super Wallet Fraud Investigator Lesaka Technologies - 7446 Cape Town, South Africa To execute fraud detection and resolution activities with high accuracy and efficiency, while guiding processes and workstreams related to specific fraud categories. Ensures integrity of transactional... 8 days ago
Platform Specialist III

Hire Resolve
7530 Cape Town, South Africa A leading financial services company is looking for an experienced Platform Specialist with strong experience in client services, preferably with LISP processes and products, to join their team in Cape... R620 000 23 days ago
Business Process Engineer PBT Group - Cape Town, Western Cape The ideal candidate will have a strong business process optimisation and industrial engineering background, with a passion for improving operational performance through data-driven decision-making and... 21 days ago

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