Latest Regulatory Compliance jobs in Western Cape (page 11)

210 Regulatory Compliance Jobs in Western Cape - page 11

Warehouse Supervisor/Manager - Veterinary or Pharmaceutical industries JSM Business Services and Recruitment - Durbanville, Western Cape, South Africa Oversee all warehouse operations, including receiving, storing, inventory management, and order fulfilment. Communicate effectively with senior management and the Transport manager to ensure efficient... 14 days ago
Junior Accountant (Cape Town) R 25 000 per month 4C Recruitment Services - Cape Town, Western Cape, South Africa Filing of relevant contracts, reports, and records in a structured manner, ensuring easy access for future reference, regulatory compliance, and internal audits. Experience in preparation and submission... R 25 000 per month 2 days ago
Compliance Officer To be discussed. Labourwise HR - Tyger Valley, Western Cape, South Africa Providing conflicts and client due diligence reports to fee earners and escalating issues to the Head of Risk & Compliance as necessary Liaising with internal and external clients on client due diligence... To be discussed. 3 days ago
Governance Officer Ninety One - Western Cape, ZA Oversee all South African KYC enquiries and compliance processes, ensuring compliance with local regulatory requirements, up-to-date and fully compliant documentation, responding to queries in a timeous... Not specified More than 30 days ago
Finance Administrator Believe Resourcing PTY Ltd - Cape Town, Western Cape, South Africa An established organisation in the logistics and freight sector is looking for a detail-oriented and highly organised Finance Administrator to join their team in Cape Town. The ideal candidate will play... 3 days ago
Journey Lead: Retail Claims Old Mutual - Western Cape, ZA Full suite of people management (i.e. capacity planning, recruiting, goal setting, performance management, coaching, employee wellbeing, employee skills matrix and learning, recognition, ad hoc items etc)... Not specified More than 30 days ago
Compliance Monitoring Officer (x1 Junior & x1 More experienced) From 0 to 0 (Ctc) - Monthly The Talent Room - Cape Town, South Africa, Cape Town, South Africa Conduct compliance monitoring in accordance with the compliance monitoring programme, to ensure compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate remediating... From 0 to 0 (Ctc) - Monthly 2 days ago
Journey Lead: Financial Changes Old Mutual - Western Cape, ZA This role involves aligning strategic objectives, driving collaboration across cross-functional teams, and ensuring the execution of innovative solutions to enhance customer and adviser experiences. The... Not specified More than 30 days ago
Journey Lead: Adviser Engagement Old Mutual - Western Cape, ZA This role involves aligning strategic objectives, driving collaboration across cross-functional teams, and ensuring the execution of innovative solutions to enhance customer and adviser experiences. The... Not specified More than 30 days ago
Wealth Manager - International Nedbank - Western Cape, ZA Obtain buy-in for developing new and/or enhanced processes (e.g. operational processes) that will improve the functioning of stakeholders' businesses by highlighting benefits in support of the implementation... Not specified More than 30 days ago

«Prev Next»

Top locations