Regulatory Compliance Jobs in Western Cape
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Search Results - Regulatory Compliance Jobs in Western Cape
Standard Bank of South Africa Limited-Rosebank
of credit analysts, ensuring high-quality risk assessments
• Analyse and interpret complex financial data, providing clear insights for decision-making
• Ensure compliance with credit procedures, policies, and regulatory requirements, including Basel...
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Rain-Cape Town
Key Responsibilities: Regulatory Compliance
• Ensure compliance with all applicable South African telecommunications laws and regulations, including ICASA (Independent Communications Authority of South Africa) requirements.
• Monitor and ensure...
Mukuru-Cape Town
We have an exciting opportunity for a Compliance Assurance Specialist to join our team. In this role, you will be responsible for reviewing, testing, and monitoring compliance with applicable regulatory compliance legislation, Group frameworks...
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Isilumko Staffing (JHB)-Cape Town
reporting, and audits
• Manage treasury, banking, and payments
• Ensure tax and regulatory compliance
• Lead and develop the finance team
Requirements:
• CA (SA) qualification
• 5+ years’ finance experience (incl. audit management)
• Leadership experience...
Careers at DLK Group-Cape Town
of developing and implementing strategies that align with both commercial objectives and regulatory compliance.
Responsibilities:
• Ensure all commercial activities comply with relevant regulations and industry standards.
• Monitor changes in regulatory...
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Set Consulting-Cape Town
enforceability, and commercial bankability.
• Regulatory Compliance & Risk Management – Monitor and interpret NERSA regulations, Eskom policies, and municipal procurement laws, ensuring contracts align with evolving energy market reforms.
• Stakeholder Engagement...
Conova Recruitment-Cape Town
Key Responsibilities:
• Assist with month-end close process relating to journal entries, bank and account reconciliations.
• Support the team with preparing and delivering regulatory, compliance and audit requirements.
• Support the operational...
Regulatory Compliance jobs – More locations:
Merand Corbett & Associates-Somerset West
and accounting systems.
• Streamline processes through automation and AI-powered tools.
• Generate reports and insights using Power BI and analytics.
• Ensure risk management and regulatory compliance.
• Lead and mentor a high-performing reconciliation team...
Perfect Placement Recruitment-Cape Town
and antenna design, wireless communication, radar systems, signal processing, and regulatory compliance.
Duties and responsibilities:
This role is essential to lead the development of advanced radar, radio, and signal intelligence systems, ensuring cutting...
Sagan Recruitment-Cape Town
Reconciliation: Perform reconciliations of bank accounts, credit cards, and general ledger entries.
• Regulatory Compliance: Ensure compliance with tax requirements, including sales tax filings, 1099 preparation, and supporting audit processes.
• Data Analysis...
Sentinel Staffing Services-Somerset West
and report on the Workmens Compensation process and documentation.
Regulatory Compliance
• Maintain and update the companys legal compliance register.
• Liaise with regulatory authorities, such as the Department of Labour, on all SHE-related matters...
Arvo-Bellville
and will involve liaising with various internal teams and service providers, handling regulatory matters, and managing compliance documentation and processes.
Key Responsibilities
KYC & Due Diligence
• Prepare and maintain the company KYC pack.
• Respond to KYC...
AGC Recruitment Pty Ltd-Cape Town
Our client in the financial services industry is seeking a Compliance Officer with Pension Fund experience to monitor and report on the firms compliance with legal and regulatory requirements. The role involves ensuring the company and its clients...
HR Genie-Claremont
accurate and timely reporting to management, investors and regulatory bodies.
• Oversight of all aspects of financial reporting, control, legal and tax compliance, and financial performance of the funds under management.
• Ensures accurate and consistent...
AGC Recruitment Pty Ltd-Cape Town
Our client in the financial services industry is seeking a Compliance Officer with Tax experience to monitor and report on the firms compliance with legal and regulatory requirements. The role involves ensuring the company and its clients...
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