Regulatory Compliance Jobs

Persona Staff - Cape Town

Use company secretarial software (e.g., Greatsoft) to manage compliance tasks (training can be provided if needed) Ensure compliance with the Companies Act and Trusts Act requirements Fluent in Afrikaans...

from: executiveplacements.com - More than 30 days ago

Curiska - Johannesburg

Customer Checks: Verify customer identity and information to ensure they meet legal and regulatory requirements. Reporting: Assist in preparing reports on client assessments and risks. Hiring: Graduates...

from: executiveplacements.com - More than 30 days ago

Network Recruitment - Johannesburg

Reporting & Compliance: Contribute to the preparation of treasury and cash flow reports and ensure alignment with internal policies and regulatory standards. Payments & Controls: Ensure the accurate and... 280 000 Annually

from: jobplacements.com - More than 30 days ago

Hire Resolve - 6000 Gqeberha/Port Elizabeth, South Africa

Reporting: Prepare regular receivables reports (e.g., aging analysis, cash flow forecasts, collection effectiveness) and provide insights to management. Collections: Implement and manage collection strategies... R1

from: simplify.hr (+1 source) - 4 days ago

Simplify.Hr - 3000 Durban North, South Africa

If you meet the above qualifications and are looking to take your career to the next level, we encourage you to apply for this exciting opportunity. We offer competitive compensation and benefits packages...

from: simplify.hr - 4 days ago

SNG GrantThornton - 1687 Midrand, South Africa

Join us and play a key role in strengthening our firm’s risk and quality culture while gaining exposure to senior leadership and advancing your professional career. Assist with the development and facilitating...

from: simplify.hr (+1 source) - 5 days ago

Ivanhoe Mines - 050000 Almaty, Kazakhstan

Ivanhoe Mines is a leading Canadian mining company committed to becoming a global leader in the supply of critical resources required to transition our world to a low-carbon, renewable future. Manage finance...

from: simplify.hr - 5 days ago

Hire Resolve - 0014 Centurion, South Africa

We will contact you telephonically in 3 days should you be suitable for this vacancy. If you are not suitable, we will put your CV on file and contact you regarding any future vacancies that arise Implement... R1

from: simplify.hr (+2 sources) - 13 days ago

Access Bank PLC - Sandton, Gauteng

Serve as the subject matter expert (SME) on payments for alliance partners and internal stakeholders. Oversee SLA compliance and performance reviews for processors and vendors; address service issues to...

from: workable.com - 7 days ago

Hire Resolve - 0157 Centurion, South Africa

We will contact you telephonically in 3 days should you be suitable for this vacancy. If you are not suitable, we will put your CV on file and contact you regarding any future vacancies that arise. Present... R264 000

from: simplify.hr (+3 sources) - 8 days ago