Regulatory jobs in cape town South Africa
858 regulatory jobs found in cape town: showing 101 - 120
Anti-financial Crime Governance Lead
Company: Luno |
, ensure regulatory compliance and prevent and responce to financial crime risk. Your mission will be: Supporting the Head... approvals; Working with the Compliance Advisory team to ensure that anti-financial crime operations are regulatory compliant...Location: Cape Town, Western Cape - Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 23 Jan 2025
Tax Technical Accountant
Company: Santam |
disclosures in the Annual Financial Statements and/or Regulatory Reporting Analyse tax on investments to ensure accuracy...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 23 Jan 2025
Senior Product Manager
Company: Luno |
to those problems. The role in a nutshell: You empower operations at scale by automating regulatory, third party and internal... and minimise operational costs. You strive to create a sustainable framework that supports regulatory alignment while promoting...Location: Cape Town, Western Cape - Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 23 Jan 2025
Benefits Associate
Company: Rory Mackie & Associates |
all benefits-related documentation is accurate and meets regulatory requirements Requirements: Experience in benefits...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 23 Jan 2025
Worksite Financial Consultant
Company: Momentum Group |
, and regulatory updates. Partner and collaborate with Retirement Benefit Counsellor and Client Liason Managers to ensure a seamless...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 23 Jan 2025
Owner Relations Officer
Company: Talent Sam |
with property owners, through active communications regarding their investment performance, regulatory, policy, and operational...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 23 Jan 2025
Institutional Forex Sales Rep
Company: Charm Recruitment Agency |
Prioritisation and organisation to manage the volume of clients Good understanding of Treating Customers Fairly and all regulatory...Location: Cape Town, Western Cape, South Africa
| Salary: R18000 - 23000 per month | Date posted: 23 Jan 2025
Group Supply Chain Manager
Company: Pronel Recruitment |
performance and drive continuous improvement initiatives. Establish KPIs to monitor success and ensure regulatory compliance...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 23 Jan 2025
Sales Consultant
Company: The Recruitment Council |
compliance with regulatory requirements and internal policies. Provide exceptional customer service and resolve client queries... deal reviews and compliance with regulatory standards. Report any fraudulent behavior or incidents as required. Customer...Location: Cape Town, Western Cape, South Africa
| Salary: R18000 - 23000 per month | Date posted: 23 Jan 2025
Financial Director
Company: Pronel Recruitment |
, including departmental details and other requirements Ensure compliance with local regulatory financial reporting requirements..., Oracle, etc.) Solid understanding of local regulatory financial requirements and international accounting standards Pronel...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 23 Jan 2025
Regional Office Claims Consultant | Tygervalley
Company: The Recruitment Council |
with regulatory requirements and company policies. Address inquiries and resolve client issues promptly. Qualifications Matric (Grade...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 23 Jan 2025
Jse Risk And Compliance Officer | Cape Town
Company: The Recruitment Council |
stockbroking division, ensuring adherence to regulatory requirements and internal policies. Root Cause Analysis: Analyze the root.... Regulatory Liaison: Maintain close working relationships with exchanges and relevant regulatory bodies, ensuring effective...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 23 Jan 2025
Head Of Business Development – Renewable Energy
Company: Oxyon People Solutions |
discussions to secure terms favourable to both the client and the company. Compliance & Strategic Planning Regulatory Compliance...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 23 Jan 2025
Aml Operations Specialist
Company: The Recruitment Council |
to identify suspicious or unusual activities and report findings accordingly. Regulatory Adherence: Maintain compliance with risk... management and compliance program (RMCP) requirements, staying current on regulatory changes and best practices. Stakeholder...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 23 Jan 2025
Operations Assistant
Company: CA Financial Appointments |
, ensure adherence to regulatory guidelines Streamline processes and reduce errors Requirements: Minimum of a completed...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 23 Jan 2025
Kyc Client Onboarding Specialist | Tokai
Company: The Recruitment Council |
on DocFox, as well as preparing procedure documentation. Regulatory Awareness : Stays current on regulatory changes... finance sector (Fund Services/Asset Management/Collective Investments). Regulatory Knowledge : A solid understanding of the...Location: Cape Town, Western Cape, South Africa
| Salary: R18000 - 23000 per month | Date posted: 23 Jan 2025
Risk & Compliance Officer
Company: CA Financial Appointments |
Manage compliance and AML reviews, ensure business units adhere to regulatory requirements and the Companies policies... reporting to the Board and Exco Liaise with Exchanges and relevant Regulatory Bodies Liaise with Group Legal, Risk...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 23 Jan 2025
Financial Manager | Cape Town
Company: The Recruitment Council |
, and income statements. Handle VAT and Income Tax calculations and returns. Prepare statutory and regulatory returns (FSCA...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 23 Jan 2025
Client Service Consultant: Onboarding | Cape Town
Company: The Recruitment Council |
, ensuring all required Tags are accurately updated. Capture all regulatory classifications (FATCA, OECD, ASISA, SARB) and tax...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 23 Jan 2025
Branch Manager
Company: Lewis Stores (PTY) Ltd |
. (NCA & FAIS) Guide, manage and verify operations within the Branch to ensure compliance with relevant regulatory...