45 Regulatory Compliance Jobs in Westville - page 3
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Clearing Controller RPO Recruitment - 4319 Umhlanga, South Africa Coordinate customs clearances and cargo discharge reporting across multiple ports Proficiency in Microsoft Excel, Word, Outlook, and FUSION (or similar ERP system) Liaise with Traders, Shipping & Logistics... 17 days ago
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Compliance Manager GBS - 4319 Durban, South Africa Assist with being an internal liaison between the HOD and the other departments identifying issues of non-compliance and assisting with remedial action. Maintain the compliance and risk management framework... More than 30 days ago
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Finance Business Analyst Beier Group Pty Ltd - Pinetown, Kwazulu Natal, South Africa Proficiency in gathering and documenting financial and business requirements from stakeholders using techniques like interviews, workshops, and process flows. Manage system development, testing, automation... 7 days ago
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Cost Accountant (Logistics Experience) - DurbanHire Resolve
1700 Durban, South Africa Maintain the accuracy and completeness of financial records through regular general ledger reconciliations and month-end closings. Engage with clients, auditors, tax practitioners, and cross-functional... R350 000 More than 30 days ago -
Fintech Intern Beier Group Pty Ltd - Pinetown, Kwazulu Natal, South Africa Collaborate with cross-functional teams to integrate technical solutions with existing financial systems. Develop a roadmap for technology adoption, ensuring alignment with business strategy and regulatory... 8 days ago
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Quantitative Analyst - Banking Industry - KZNHire Resolve
6000 Durban, South Africa Disclaimer: Should you not hear back within 3-5 Business Days, please deem your application as unsuccessful at this time, we will reach out should a better suited opportunity arise that matches your profile... R10 000 000 More than 30 days ago -
Compliance Operations Officer - Banking - KZNHire Resolve
6000 Durban, South Africa - Conduct regular audits and reviews of operational processes to identify and address compliance issues - Develop and implement policies and procedures to ensure compliance with banking regulations - Bachelor's... R360 000 More than 30 days ago -
Institutional Compliance and Accreditation Officer MANCOSA - Durban, Durban, South Africa Reviewing and submitting the HEQC accreditation applications and the SAQA and DHET applications in accordance with the criteria specified by each regulatory body. Liaising with regulatory/accreditation... 6 days ago
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Credit Administrator - Banking - Kwa-Zulu NatalHire Resolve
8000 Durban, South Africa - Evaluate and analyze financial statements, credit reports, and other relevant documents to determine creditworthiness - Maintain accurate and up-to-date records of all credit transactions and documentation... R300 000 More than 30 days ago -
Risk Manager - Banking - DurbanHire Resolve
6000 Durban, South Africa - 5+ years of experience in audit and risk management in the banking industry, with at least 2+ years within a management role - Monitor compliance with risk management policies and regulatory requirements... R600 000 More than 30 days ago
Top locations
- Durban (89)
- Umhlanga (13)
- Hillcrest (5)
- Pinetown (5)
- Amanzimtoti (2)
- Mount Edgecombe (2)
- Mpumalanga (2)
- Shakaskraal (1)
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