Regulatory Compliance Jobs in Western Cape

Nedbank - Western Cape, ZA

Obtain buy-in for developing new and/or enhanced processes (e.g. operational processes) that will improve the functioning of stakeholders' businesses by highlighting benefits in support of the implementation... Not specified

from: mrjobs.co.za - More than 30 days ago

Lactalis South Africa - Western Cape, ZA

Ensure tService Level Agreements (“SLAs”) for the shared services activities are completed and signed for each of the AA countries Working knowledge of the Tax and VAT legislation requirements (for the... Not specified

from: mrjobs.co.za - More than 30 days ago

Robert Walters - Western Cape, ZA

Review and process potential employee conflicts of interest in line with established policies covering personal account dealing, gifts and entertainment, outside business interests, political activity... Not specified

from: mrjobs.co.za - More than 30 days ago

Old Mutual - Western Cape, ZA

Perform analysis of complex account renewals by combining research outcomes, past experience, intuition and commercial / business acumen and prepare renewal terms to be discussed with brokers. Resolves... Not specified

from: mrjobs.co.za - More than 30 days ago

Standard Bank Group - Western Cape, ZA

Localize and execute the solution set strategy for assigned area (moderate complexity). Develop and implement plans and set effective targets to achieve portfolio P&L, performance indicators, revenue targets... Not specified

from: mrjobs.co.za - More than 30 days ago

SD Recruitment (Pty) Ltd - Cape Town, Cape Town Western Cape, South Africa

Candidate Registration: Guide candidates through the registration process, ensuring compliance with regulatory standards. Customer Service: Address queries and provide timely support to internal and external...

from: pnet.co.za - 2 days ago

Robert Walters - Western Cape, ZA

Review and process potential employee conflicts of interest in line with established policies covering personal account dealing, gifts and entertainment, outside business interests, political activity... Not specified

from: mrjobs.co.za - More than 30 days ago

Lulalend - Western Cape, ZA

If you are someone who likes a new challenge and thrives in an environment where you have the opportunity to contribute towards a top class business relationship banking team, this is the right role for... Not specified

from: mrjobs.co.za - More than 30 days ago

Coronation Fund Managers - Western Cape, ZA

Proficient at the Microsoft Office Suite of products including but not limited to Outlook, PowerPoint, MS Teams. Support the Head of Personal Investments and the Strategy Execution Manager. Develop compliant... Not specified

from: mrjobs.co.za - More than 30 days ago

Hire Resolve - Western Cape, ZA

Interact with customers (inbound and outbound) via calls, chats, and emails regarding AML/fraud concerns. Identify fraudulent activity and take appropriate action, including account suspension when necessary... Not specified

from: mrjobs.co.za - More than 30 days ago