Regulatory Assistant Jobs in South Africa - Page 5
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Permanent
Finance, And Office Administrator
Time Personnel
Woodstock
Reference: CPT003664-Jol-1 Are you strong numerically with experience in debtors, creditors and cashbook? A relevant Diploma is required. This is a full-time in office position in Woodstock, Cape Town. This fast-growing engineering business thrives on team-work, adaptability and out the box problem-
share this job on whatsappFinance Administrator Woodstock
Time PersonnelWoodstock
Reference: CPT003664-Jol-1 Are you strong numerically with experience in debtors, creditors and cashbook? A relevant Diploma is required. This is a full-time in office position in Woodstock, Cape Town. This fast-growing engineering business thrives on team-work, adaptability and out the box problem-
Transaction Monitoring Analyst - Sstma
Armstrong AppointmentseThekwini
Main job function CORE PURPOSE OF THE JOB To manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing and investigating suspicious and unusual activity and assisting with reporting obligations. MAI
Transaction Analyst Durban
Armstrong AppointmentseThekwini
Main job function CORE PURPOSE OF THE JOB To manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing and investigating suspicious and unusual activity and assisting with reporting obligations. MAI
Learning & Development Officer Bedfordview
Vulcan RecruitBedfordview
About Our Client: Our client is a software solutions company based in Johannesburg. They specialize in digital verification and payment solutions that ensure seamless and secure onboarding of customers, suppliers, and employees. They have showcased a remarkable 46% annual growth in 2021 within the d
Commercial Admitted Attorney 35 000 - 40 000
Redline RecruitmentSandton
35 000 - 40 000 governance, regulatory compliance, and commercial transactions. Litigation Support: Assist senior attorneys
Admitted Attorney Sandton
Redline RecruitmentSandton
35 000 - 40 000 governance, regulatory compliance, and commercial transactions. Litigation Support: Assist senior attorneys
Senior Associate Tax Cape Town
Agc RecruitmentSouth Africa
Are you a Commercial Lawyer with solid commercial experience and good understanding of Tax Law, Company Law and Trust Law with 5 and more years post articles relevant experience at a reputable firm? Do you have the drive and agility to join a global wealth management firm? If so, then we have a perf
Privacy Officer Pretoria
Tamdeco Appointments LtdPretoria
R700k privacy and regulatory requirements and compliance enforcement, and plan for changes. Assist with data
Chartered Accountant Cape Town, South Africa
SetCape Town Region
Introduction Financial Advisory firm in Cape Town offering accounting, tax, investments, property management, and business consulting services. Description Chartered Accountant Market related Package Cape Town(fully office based) Purpose We are seeking a highly skilled and detail-oriented Chartered
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