Regulatory Compliance Jobs in Rosebank

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Head Financial Accountant  

Trade On SA - Cape Town

Only shortlisted candidates will be contacted. Please state your salary expectation. Salary will be discussed during interview process. If you do not hear from us within 30 days, consider your application...

from: executiveplacements.com - More than 30 days ago

Junior Wealth Manager | Cape Town, Stellenbosch, Umhlanga, Bryanston  

The Recruitment Council - Cape Town

Understand clients' financial goals, risk tolerance, and preferences to provide personalized financial advice. Stay abreast of market trends, economic developments, and investment opportunities to provide...

from: jobplacements.com - More than 30 days ago

Revenue & Treasury Accountant  

Conova Recruitment - Cape Town

Coordinate internal funding between entities where needed Identify opportunities for improved liquidity management and payment efficiency Prepare and maintain weekly cash flow forecasts, highlighting key... 40000 Monthly

from: jobplacements.com - More than 30 days ago

Head of Finance  

Communicate Recruitment - Cape Town

Manage key financial functions including cost controls, payroll, procurement, treasury, and overall cash flow Drive the full financial planning process, including budgeting, forecasting, and statutory... 1 020 000 Annually

from: executiveplacements.com - More than 30 days ago

Risk Officer  

FROGG Recruitment - Claremont, 7708, Cape Town, Western Cape, South Africa

Our client in Investments & Financial Service is looking for a Risk Officer in the financial services sector identifying, assessing, and mitigating risks that could impact the organization’s financial...

from: froggrecruit-sa.co.za - 2 days ago

Regulatory Project Manager & Policy Analyst - 38960364428  

Somewhere - Cape Town, Western Cape

We are seeking a highly organized and motivated Regulatory Project Manager & Policy Analyst to join a dynamic consulting team focused on energy markets, utility regulation, and public policy. This role...

from: recruitcrm.io - More than 30 days ago

Compliance Operations Team Leader  

KingMakers - Cape Town, Western Cape

This role reports into the Customer Experience Operations Manager and is responsible for driving compliance operations across KYC onboarding and Responsible Gambling (RG). The Compliance Operations Team...

from: workable.com - 7 days ago

Senior Collections Clerk  

Faircape - 7708 Cape Town, South Africa

Are you a skilled collections professional who thrives in a high-energy environment and takes pride in achieving results? We’re looking for a Senior Collections Clerk who is detail-driven, persistent,...

from: simplify.hr - 7 days ago

AML Analyst  

Complyxpert (PTY) Ltd - Cape Town, Western Cape

The AML Analyst is responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and ensuring compliance with regulatory requirements related...

from: workable.com - 9 days ago

VAS & Super Wallet Fraud Investigator  

Lesaka Technologies - 7446 Cape Town, South Africa

To execute fraud detection and resolution activities with high accuracy and efficiency, while guiding processes and workstreams related to specific fraud categories. Ensures integrity of transactional...

from: simplify.hr - 8 days ago


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