Regulatory Compliance Jobs in Western Cape

Charm Recruit - Cape Town

Overseeing compliance functions, ensure sufficient resources and Implementation and oversight of all aspects of AML systems, including Undergraduate degree or above and relevant professional qualifications...

from: executiveplacements.com - 27 days ago

Network Recruitment - Cape Town (+1 location)

As the Portfolio Manager Assistant, youll take full ownership of the day-to-day administration, coordination, and compliance for a growing investment book. Working closely with Wealth Managers, your organizational... 300000 Annually

from: jobplacements.com (+1 source) - 30 days ago

Persona Staff - Cape Town (+1 location)

Use company secretarial software (e.g., Greatsoft) to manage compliance tasks (training can be provided if needed) Ensure compliance with the Companies Act and Trusts Act requirements Fluent in Afrikaans...

from: executiveplacements.com (+1 source) - 27 days ago

Rory Mackie & Associates - Cape Town

Provide subject matter expertise and oversight support to the Compliance Monitoring Team and relevant SMEs in the development and maintenance of Compliance Risk Management Plans (CRMPs) and Compliance...

from: executiveplacements.com - More than 30 days ago

Network Recruitment - Cape Town (+1 location)

Maintain up-to-date and accurate client records, ensuring strict adherence to confidentiality and regulatory requirements. Prepare documentation for client meetings, policy schedules, and investment reviews... 330 000

from: jobplacements.com (+1 source) - 30 days ago

Datafin IT Recruitment - Cape Town

Monitor credit exposure, in the process assessing covenants, analysing management accounts and monitoring portfolios for expiries and defaults. While we would really like to respond to every application...

from: executiveplacements.com - More than 30 days ago

Isilumko Staffing (JHB) - Rosebank

This role involves managing a portfolio of trusts and related entities, ensuring accurate administration in line with legal, regulatory, and client-specific requirements. Assist with the onboarding of...

from: executiveplacements.com - More than 30 days ago

CA Financial Appointments - Stellenbosch

Please note if you haven't heard back from us within two weeks of submitting your application, unfortunately your application has not been successful this time. We'd still love to stay connected, follow...

from: jobplacements.com - More than 30 days ago

The Recruitment Council - claremont, Western Cape

Oversee tax reporting, including reviewing PAYE reconciliations and ensuring tax submissions to SARS. Review bank reconciliations and assist in resolving reconciling items. BCom Honours or equivalent qualification... R350 000 – R450 000 Per Annum

from: jobplacements.com - More than 30 days ago

The Recruitment Council - claremont, Western Cape

This individual will work closely with senior leadership and cross-functional teams to develop insightful, real-time financial reports and dashboards, enhance process efficiency, and support legal and... R720 000 Per Annum

from: executiveplacements.com - More than 30 days ago