Regulatory Compliance Jobs in Parow

Lesaka Technologies - 7446 Cape Town, South Africa

A vacancy exists for a VAS and Super Wallet Fraud Investigator within the Kazang - Merchant Division, in Century City (Onsite). Provide expert insights into fraud activities, emerging schemes and root...

from: simplify.hr - 8 days ago

Frank Consult - Stellenbosch

Minimum 3–5 years of experience in finance/accounting, preferably in agriculture or export sectors. Prepare profit and loss statements per shipment, client, and product. Prepare for audits and ensure compliance...

from: executiveplacements.com - More than 30 days ago

Communicate Recruitment - Stellenbosch

Draft official company communications related to international travel, visa applications, and participation in global expos Aid the sales department by preparing proposals, purchase orders, and tracking... 250 000 Annually

from: jobplacements.com - More than 30 days ago

Hire Resolve - 7530 Cape Town, South Africa

Actively engage with clients and advisers, providing support via email, in-person meetings, or telephonically. Develop and maintain strong relationships with Client Services, External Platforms and Adviser... R620 000

from: simplify.hr (+3 sources) - 23 days ago

Exceed HR and Recruitment - Stellenbosch, Western Cape

Tax Planning & International Tax Compliance Risk Management & Internal Controls Team Leadership & Development

from: compujobs.co.za - 7 days ago

PBT Group - Cape Town, Western Cape

We are seeking a skilled and experienced Business Process Engineer to drive continuous improvement, innovation, and operational efficiency across the organisation. Develop and implement process improvement...

from: compujobs.co.za - 21 days ago

FROGG Recruitment - Cape Town, Western Cape, South Africa

Provide input into entity due diligence questionnaires and complete AML questionnaires for external, including offshore, parties Membership with the Compliance Institute (advantageous, but not compulsory)...

from: froggrecruit-sa.co.za - 7 days ago

Staff Vision - Kuils Rivier, Western Cape

• Maintain and analyse monthly expense schedules across multiple categories. • Prepare monthly reporting packs and assist with Exco reporting. • Review and ensure completeness of monthly accruals and supplier... 3000

from: jobslin.com - 14 days ago

Kazang Connect - Cape Town, Western Cape

Communicate chargeback outcomes to merchants and ensure recovery of funds due to Kazang. The role supports business growth by protecting revenue and customer trust. Share knowledge on fraud typologies...

from: compujobs.co.za (+1 source) - 13 days ago

Hire Resolve - 7605 Stellenbosch, South Africa

Coordinate and manage the clearing process for imports and exports Strong understanding of SARS EDI system and customs procedures Ensure accurate and timely submission of customs documentation Excellent...

from: simplify.hr - 7 days ago