Regulatory Compliance Jobs

Hire Resolve - 6665 Gqeberha/Port Elizabeth, South Africa (+1 location)

Reporting: Prepare regular reports on accounts receivable status, including aging analysis and cash flow projections, and provide insights to management. Payment Processing: Accurately record and apply... R324 000

from: simplify.hr (+1 source) - 13 days ago

Lesaka Technologies - 7446 Cape Town, South Africa

Conduct comprehensive forensic investigations, including data analysis, transaction tracing, and fraud pattern identification. Lead and manage fraud-related incidents across the vendor and employee ecosystems...

from: simplify.hr - 14 days ago

BA Personnel - Gauteng, Gauteng, South Africa

SA Composite Compliance is looking for a dynamic individual to join the SA Composite Compliance: Regulation, Culture & Governance team as a Regulatory Change Analyst to assist management to effectively... Neg

from: pnet.co.za - 13 days ago

Hire Resolve - 7530 Cape Town, 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. Stay... R620 000

from: simplify.hr (+2 sources) - 29 days ago

Nedbank - Johannesburg, ZA

Maintain a capable high performing team by identifying a talent pool through conducting career conversations and utilising the talent grid principles and developing talent retention programmes (e.g. rotation)...

from: Nedbank - 12 days ago

FROGG Recruitment - Cape Town, Western Cape, South Africa

Minimum of 4 years’ experience in a compliance environment within the Collective Investment Scheme space Work closely with Investment Managers on the development of new funds, ensuring regulatory compliance...

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

Ellahi Consulting - 4321 Kempton Park, South Africa

Ability to manage, mentor, and guide staff to meet the company’s strategic objectives and regulatory requirements Oversee preparation of monthly, quarterly, and annual financial statements in compliance...

from: simplify.hr (+1 source) - 15 days ago

Complyxpert (PTY) Ltd - Cape Town, Western Cape

The role involves analyzing complex financial data, identifying potential risks, and escalating any suspicious activities to the appropriate authorities. · Conduct thorough investigations into customer...

from: workable.com - 15 days ago

Nedbank - Johannesburg, ZA

• Support thematic or deep-dive research in collaboration with audit teams, especially in specialized audit areas such as ESG, cyber risk, data and digital transformation. To provide guidance and support...

from: Nedbank - 23 days ago

PBT Group - Cape Town, Western Cape

Design and develop detailed process maps, standard operating procedures (SOPs), and identify integration points across departments and systems. Collaborate with senior stakeholders to develop business...

from: compujobs.co.za - 27 days ago