Regulatory Compliance Jobs in Westville

RPO Recruitment - 4319 Umhlanga, South Africa

Coordinate customs clearances and cargo discharge reporting across multiple ports Proficiency in Microsoft Excel, Word, Outlook, and FUSION (or similar ERP system) Liaise with Traders, Shipping & Logistics...

from: simplify.hr - 17 days ago

GBS - 4319 Durban, South Africa

Assist with being an internal liaison between the HOD and the other departments identifying issues of non-compliance and assisting with remedial action. Maintain the compliance and risk management framework...

from: simplify.hr - More than 30 days ago

Beier Group Pty Ltd - Pinetown, Kwazulu Natal, South Africa

Proficiency in gathering and documenting financial and business requirements from stakeholders using techniques like interviews, workshops, and process flows. Manage system development, testing, automation...

from: pnet.co.za - 7 days ago

Hire Resolve - 1700 Durban, South Africa

Maintain the accuracy and completeness of financial records through regular general ledger reconciliations and month-end closings. Engage with clients, auditors, tax practitioners, and cross-functional... R350 000

from: simplify.hr - More than 30 days ago

Beier Group Pty Ltd - Pinetown, Kwazulu Natal, South Africa

Collaborate with cross-functional teams to integrate technical solutions with existing financial systems. Develop a roadmap for technology adoption, ensuring alignment with business strategy and regulatory...

from: pnet.co.za - 8 days ago

Hire Resolve - 6000 Durban, South Africa

Disclaimer: Should you not hear back within 3-5 Business Days, please deem your application as unsuccessful at this time, we will reach out should a better suited opportunity arise that matches your profile... R10 000 000

from: simplify.hr - More than 30 days ago

Hire Resolve - 6000 Durban, South Africa

- Conduct regular audits and reviews of operational processes to identify and address compliance issues - Develop and implement policies and procedures to ensure compliance with banking regulations - Bachelor's... R360 000

from: simplify.hr - More than 30 days ago

Kelly - Durban, Durban, South Africa

Accurately manage payments, service provider appointments, and rate applications Engage calmly and assertively with difficult customers, maintaining fairness and sensitivity Our client is looking to employ...

from: pnet.co.za (+1 source) - Yesterday

Hire Resolve - 8000 Durban, South Africa

- Evaluate and analyze financial statements, credit reports, and other relevant documents to determine creditworthiness - Maintain accurate and up-to-date records of all credit transactions and documentation... R300 000

from: simplify.hr - More than 30 days ago

Hire Resolve - 6000 Durban, South Africa

- 5+ years of experience in audit and risk management in the banking industry, with at least 2+ years within a management role - Monitor compliance with risk management policies and regulatory requirements... R600 000

from: simplify.hr - More than 30 days ago