Regulatory Compliance Jobs in Western Cape

Hire Resolve - 7530 Cape Town, South Africa

We will contact you telephonically in 3 days should you be suitable for this vacancy. If you are not suitable, we will put your CV on file and contact you regarding any future vacancies that arise. Stay... R620 000

from: simplify.hr (+3 sources) - 23 days ago

PBT Group - Cape Town, Western Cape

Design and develop detailed process maps, standard operating procedures (SOPs), and identify integration points across departments and systems. Collaborate with senior stakeholders to develop business...

from: compujobs.co.za - 21 days ago

Old Mutual - Western Cape, ZA

Full suite of people management (i.e. capacity planning, recruiting, goal setting, performance management, coaching, employee wellbeing, employee skills matrix and learning, recognition, ad hoc items etc)... Not specified

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

FROGG Recruitment - Cape Town, Western Cape, South Africa

Minimum of 4 years’ experience in a compliance environment within the Collective Investment Scheme space Work closely with Investment Managers on the development of new funds, ensuring regulatory compliance...

from: froggrecruit-sa.co.za - 7 days ago

Mukuru - Western Cape, ZA

Gather, review, and validate KYC (Know Your Customer) documents, corporate records, company registration documents, licensing documentation, financial statements, and other relevant materials, depending... Not specified

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

Zeminwe Recruitment - Stellenbosch, Western Cape

Ensure producers and clients meet all agricultural and export regulations and standards. Align packaging material specs with client standards and communicate requirements to producers. Communicate with...

from: compujobs.co.za - 23 days ago

Staff Vision - Kuils Rivier, Western Cape

• Maintain fixed asset register and ensure compliance with Capex procedures. • Review weekly wages, petty cash, salary accounts, and credit card transactions. • Assist in audit preparation and manage audit... 3000

from: jobslin.com - 14 days ago

Kazang Connect - Cape Town, Western Cape

Collaborate with acquiring partners and internal teams to resolve fraud cases. Working knowledge of card acquiring fraud management practices and VISA PayFac monitoring. Investigate transaction disputes...

from: compujobs.co.za (+1 source) - 13 days ago

Job Crystal - Cape Town, WC, South Africa

Customs clearing and liaising with the necessary authorities to clear and provide the necessary documents for relevant orders sending or receiving in or out of various countries. Preparing and maintaining...

from: pnet.co.za - 22 days ago

Exceed HR and Recruitment - Malmesbury, Western Cape

Minimum of a Bachelor’s degree in Accounting, Finance, or similar (Honours is advantageous) Perform risk assessments and implement appropriate audit procedures Proven experience in a senior audit role...

from: compujobs.co.za - 17 days ago