Regulatory Compliance Jobs in Western Cape

Hire Resolve - Stellenbosch

Our client is offering a highly competitive salary for this role based on experience. Stay up to date with relevant customs regulations and industry developments Apply for this role today — contact Thomas...

from: jobmail.co.za - 18 days ago

West Coast Personnel - Western Cape

An exciting opportunity for an ambitious, eager-to-learn individual looking to gain hands-on experience in the short-term insurance industry. This internship will provide exposure across underwriting,...

from: jobmail.co.za - 20 days ago

Communicate Finance - Western Cape

Partner with executive leadership to shape financial strategy and align it with operational priorities. Minimum 10+ years in financial management, with at least 10 years’ experience in FMCG, manufacturing... R1 020 000,00 - R1 200 000,00 (PER YEAR) Approx Monthly Salary: R85 000,00 - R100 000,00

from: jobmail.co.za - 26 days ago

Elev8 - Cape Town

Play a key role in providing dedicated financial leadership to ensure robust compliance, reporting accuracy, and operational efficiency through the overseeing of financial reporting, controls, legal and... R900 000,00 - R1 500 000,00 (PER YEAR) Approx Monthly Salary: R75 000,00 - R125 000,00

from: jobmail.co.za - 29 days ago

Persona Staff - Western Cape

Experience: Minimum of 10 years’ experience in financial management, preferably within the agricultural sector Maintaining communication with tenants and ensuring regulatory compliance Screening and negotiating...

from: jobmail.co.za - 30 days ago

PeopleSolved - Cape Town CBD, Western Cape, South Africa

This is a critical position in the Risk and Compliance arena, ideal for a compliance professional with in-depth stockbroking experience and strong technical understanding of financial markets. Sound understanding... Undisclosed

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

West Coast Personnel - Western Cape

Undertaking conflicts checks with a high degree of accuracy and escalating issues as necessary to the Head of Risk & Compliance - Dealing with escalation of false positive results from sanction, adverse...

from: jobmail.co.za - 30 days ago

West Coast Personnel - Western Cape

− Must have dealt with end to end on-boarding of different types of entities (individuals, corporate, trustees and regulated entities) - Running company searches, sanction screening, PEPs and adverse media...

from: jobmail.co.za - 30 days ago

Rory Mackie & Associates - Paarl, Western Cape, South Africa

Ability to network within the organisation (our clients Wealth and Investment as well as the Specialist Bank functions in South Africa) Awareness and management of compliance and regulatory frameworks... Undisclosed

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