Regulatory Compliance Jobs in Table View

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Trust Administrator - 3 month contract (Banking)  

Isilumko Staffing (JHB) - Rosebank

Our client, a respected player in the banking sector, is currently seeking an experienced Trust Administrator to join their professional team. The ideal candidate will have a solid background in trust...

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

FinOps Administrator – Banking | Claremont  

The Recruitment Council - claremont, Western Cape

Join a dynamic Finance Operations team responsible for the financial controls across a LISP, Life Company, CIS Manco, and retirement funds. This permanent position offers a rewarding opportunity to contribute... R350 000 – R450 000 Per Annum

from: jobplacements.com - More than 30 days ago

Accountant  

The Recruitment Council - claremont, Western Cape

A leading financial services firm is looking for a highly motivated and detail-driven Accountant / Financial Reporting Specialist to join their dynamic operations finance team. Reporting directly to the... R720 000 Per Annum

from: executiveplacements.com - More than 30 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

Underwriting Administrator  

Status Staffing - Claremont

Minimum 2 years in life insurance underwriting (medical underwriting preferred) - Experience working with life insurance policies that are sold to individuals (not part of a group or company benefit),...

from: jobplacements.com - More than 30 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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