Latest Regulatory Compliance jobs in Western Cape (page 12)

213 Regulatory Compliance Jobs in Western Cape - page 12

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
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
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
Tax Manager Lactalis South Africa - Western Cape, ZA Ensure tService Level Agreements (“SLAs”) for the shared services activities are completed and signed for each of the AA countries Working knowledge of the Tax and VAT legislation requirements (for the... Not specified More than 30 days ago
Compliance Officer - (Contract) SD Recruitment (Pty) Ltd - Cape Town, Cape Town Western Cape, South Africa Candidate Registration: Guide candidates through the registration process, ensuring compliance with regulatory standards. Customer Service: Address queries and provide timely support to internal and external... 2 days ago
Compliance Manager: Operations Robert Walters - Western Cape, ZA Review and process potential employee conflicts of interest in line with established policies covering personal account dealing, gifts and entertainment, outside business interests, political activity... Not specified More than 30 days ago
Technical Underwriting Specialist Old Mutual - Western Cape, ZA Perform analysis of complex account renewals by combining research outcomes, past experience, intuition and commercial / business acumen and prepare renewal terms to be discussed with brokers. Resolves... Not specified More than 30 days ago
Manager, Trade Finance - Cape Town, 2 Heerengracht Street Standard Bank Group - Western Cape, ZA Localize and execute the solution set strategy for assigned area (moderate complexity). Develop and implement plans and set effective targets to achieve portfolio P&L, performance indicators, revenue targets... Not specified More than 30 days ago
Compliance Manager: Compliance Operations Robert Walters - Western Cape, ZA Review and process potential employee conflicts of interest in line with established policies covering personal account dealing, gifts and entertainment, outside business interests, political activity... Not specified More than 30 days ago
Business Relationship Banker Lulalend - Western Cape, ZA If you are someone who likes a new challenge and thrives in an environment where you have the opportunity to contribute towards a top class business relationship banking team, this is the right role for... Not specified More than 30 days ago

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