Regulatory Compliance Jobs in Western Cape

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Head of Finance  

Communicate Recruitment - Cape Town

Minimum 10+ years in financial management, with at least 10 years experience in FMCG, manufacturing, procurement, and commercial finance Ensure full compliance with financial legislation and internal frameworks... 1 020 000 Annually

from: executiveplacements.com - More than 30 days ago

Chief Financial Officer  

Exceed HR and Recruitment - Stellenbosch, Western Cape

Export Compliance & Foreign Exchange Management Cash Flow & Working Capital Management Financial Reporting & Regulatory Compliance

from: compujobs.co.za - 7 days ago

Group Financial Reporting Manager | Luxury Wine Estate | Franschhoek | SS  

Kendrick Recruitment - Franschhoek, Western Cape

The successful candidate will be responsible for leading the preparation of consolidated financial statements, ensuring compliance with IFRS, and maintaining the integrity of all financial reporting processes...

from: hoteljobs.co.za - 6 days ago

Risk Officer  

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

Ensure compliance with relevant financial regulations and standards, including the Financial Sector Conduct Authority (FSCA) and the Prudential Authority (PA) guidelines. Continuously monitor the risk...

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

Regulatory Project Manager & Policy Analyst - 38960364428  

Somewhere - Cape Town, Western Cape

You’ll help track and manage utility commission proceedings, legislative actions, and client initiatives while contributing to the analysis and strategic planning needed to navigate today’s evolving energy...

from: recruitcrm.io - More than 30 days ago

Compliance Operations Team Leader  

KingMakers - Cape Town, Western Cape

Our benefits are tailored to each location, ensuring they align with what matters most to our people. Whether it’s health coverage, hybrid work and perks, we strive to provide what you need to thrive –...

from: workable.com - 7 days ago

Clearing Controller  

Hire Resolve - 7605 Stellenbosch, South Africa

Liaise with customs officials, shipping lines, and transport providers Stay up to date with relevant customs regulations and industry developments Apply for this role today — contact Thomas Stacey at Hire...

from: simplify.hr - 7 days ago

Senior Collections Clerk  

Faircape - 7708 Cape Town, South Africa

With a collaborative team and a company in a powerful growth phase, this is your chance to make a measurable impact , take ownership of a high-volume portfolio, and contribute to the financial success...

from: simplify.hr - 7 days ago

AML Analyst  

Complyxpert (PTY) Ltd - Cape Town, Western Cape

The role involves analyzing complex financial data, identifying potential risks, and escalating any suspicious activities to the appropriate authorities. · Conduct thorough investigations into customer...

from: workable.com - 9 days ago

VAS & Super Wallet Fraud Investigator  

Lesaka Technologies - 7446 Cape Town, South Africa

Conduct comprehensive forensic investigations, including data analysis, transaction tracing, and fraud pattern identification. Lead and manage fraud-related incidents across the vendor and employee ecosystems...

from: simplify.hr - 8 days ago


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