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Regulatory jobs in cape town South Africa

627 regulatory jobs found in cape town: showing 41 - 60

Financial Controller
Company: Black Pen Recruitment |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 10 Jan 2025
transactions, including analysis, relevant literature, and conclusion Ensure compliance with regulatory and statutory accounting...
Credit Controller (credit Vetting)
Company: AJ Personnel |

Location: Cape Town, Western Cape, South Africa

| Salary: R13000 per month | Date posted: 10 Jan 2025
vetting Strong understanding of credit assessment principles Familiar with regulatory requirements (AML, KYC, FICA..., credit reports, and other relevant documents Stay up-to-date with regulatory changes and industry best practices Ensure...
Legal Counsel
Company: Cognia Law |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 10 Jan 2025
, control, and mitigate legal risks while adhering to regulatory and compliance requirements. Ensure appropriate procedures... both independently and within a team. Experience in regulatory and risk management advantageous....
Senior Reporting Manager
Company: Mukuru |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 10 Jan 2025
of various other statutory or regulatory obligations for Group entities Involvement in various finance improvement projects...
Paralegal
Company: Intrinsic Consulting Solutions |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 10 Jan 2025
adherence to regulatory requirements. Due Diligence Corporate Governance Qualifications and Experience required: Education...
Payroll Assistant
Company: ARVO |

Location: Somerset West, Cape Town, South Africa

| Salary: R10000 - 15000 per month | Date posted: 10 Jan 2025
and regulatory changes. Team Collaboration Work collaboratively within the team to deliver high-quality service. Pursue...
Credit Controller (credit Vetting)
Company: AJ Personnel |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 10 Jan 2025
Strong understanding of credit assessment principles Familiar with regulatory requirements (AML, KYC, FICA) Responsibilities Conduct..., and other relevant documents Stay up-to-date with regulatory changes and industry best practices Ensure compliance with anti-money...
Data Architect 6 Months Cape Town Onsite
Company: Nambiti Technologies |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 10 Jan 2025
and regulatory compliance (e.g. GDPR, HIPAA) and understanding security best practices for data protection and access control...
Sales Consultant
Company: Nedbank |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 10 Jan 2025
Business terms and definitions Governance, Risk and Controls Microsoft Office Relevant regulatory knowledge Relevant...
Part Time Lecturer - Economics
Company: ADvTECH |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 10 Jan 2025
and understanding of the South African higher education systems and regulatory framework. Knowledge and understanding of the Teaching...
Nursing Informatics Specialist: Icu
Company: Believe Resourcing |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 10 Jan 2025
to enhance patient care Ensure compliance with legal and regulatory requirements in the management of EHRs Build and maintain... workflow, and medical terminology Proficiency in the management of electronic health records, including regulatory...
Audit Senior
Company: Gold City Offshoring |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 10 Jan 2025
office; Ensure compliance with internal (audit methodology and risk management) and external (regulatory) requirements...
Fund Operations Associate – Client Focused (6-month Ftc)
Company: Rory Mackie & Associates |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 10 Jan 2025
to request and collect information to meet regulatory requirements of the Funds’ jurisdiction. Responsibilities: Oversee...
Branch Consultant - Cape Town
Company: Sanlam |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 10 Jan 2025
(client optimisation). Knowledge on the Insurance landscape including regulatory requirements and guidelines for selling...
Planning Coordinator
Company: Maersk |

Location: Bellville, Cape Town, South Africa

| Salary: unspecified | Date posted: 10 Jan 2025
that all processes align with regulatory and client-specific requirements (e.g. Special Markets, SAGAP, SOLAS, PPECB) as well as internal...
Nursing Informatics Specialist: Icu
Company: Believe Resourcing |

Location: Cape Town, Western Cape, South Africa

| Salary: R80000 - 100000 per year | Date posted: 10 Jan 2025
to enhance patient care Ensure compliance with legal and regulatory requirements in the management of EHRs Build and maintain... workflow, and medical terminology Proficiency in the management of electronic health records, including regulatory...
Part Time Lecturer - Accounting
Company: ADvTECH |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 10 Jan 2025
and understanding of the South African higher education systems and regulatory framework. Knowledge and understanding of the Teaching...
Fund Operations Associate – Client Focused (6-month Ftc)
Company: Rory Mackie & Associates |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 10 Jan 2025
to request and collect information to meet regulatory requirements of the Funds' jurisdiction. Responsibilities: Oversee...
Sales Consultant
Company: Nedbank |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 09 Jan 2025
Business terms and definitions Governance, Risk and Controls Microsoft Office Relevant regulatory knowledge Relevant...
Senior Reporting Manager
Company: Mukuru |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 09 Jan 2025
of various other statutory or regulatory obligations for Group entities Involvement in various finance improvement projects...