Regulatory Compliance Jobs in Paarl
1 - 15 of 18
Search Results - Regulatory Compliance Jobs in Paarl
Hire Resolve-Paarl
A leading international manufacturing company in Durbanville is seeking a Regulatory and Compliance Specialist for their Operations Division. This role involves ensuring compliance with laws and regulations for chemical products, conducting audits...
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Frogg Recruitment-Paarl
has a BCom, Matric, and 2–3 years in banking or treasury operations, with strong MS Excel skills and familiarity with online banking platforms. You will work in a fast-paced environment to ensure precise processing, regulatory compliance, and timely...
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Placements24-Paarl
and service quality, and ensure regulatory compliance across import/export with strong negotiation, ERP and analytics skills.
Bachelor’s degree and minimum six years in logistics and supply chain management are required.
#J-18808-Ljbffr...
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RMG Recruitment-Paarl
the Risk Management and Compliance Program (RMCP)
• Provide staff training on compliance matters
• Lead regulatory reporting and engagement with authorities
• Review contracts for regulatory compliance and drive remediation...
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Placements24-Paarl
projects on time and within budget, ensuring safety and regulatory compliance.
The role requires a solid technical background, strong organizational skills, and the ability to manage multiple projects across locations.
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RMG Recruitment-Paarl
and analysis, trade execution support, international payments, client and stakeholder service, regulatory compliance, financial administration, reconciliations and operational support.
The incumbent will work closely with clients, banking partners, internal...
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Placements24-Paarl
of sensitive data and IT integrity.
You will shape risk management, incident response, and regulatory compliance strategies, partnering with IT and business units to embed security into all operations and manage budgets and vendor relationships from our
#J...
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Regulatory Compliance jobs – More locations:
Vine Recruitment-Paarl
with foreign exchange, banking and transaction-related queries.
Perform KYC verification and support FICA, AML and regulatory compliance.
Process foreign currency transactions and complete cash reconciliations.
Assist with financial administration, invoicing...
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KLI Recruitment-Paarl
and proficiency with Pastel.
The successful candidate will be responsible for accurate financial reporting, budgeting processes, and ensuring regulatory compliance within a dynamic recruitment firm in Cape Town.
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The Recruitment Council-Paarl
is advantageous.
• Regulatory Compliance: Full FAIS Fit & Proper status with a minimum of 150 Short-Term Insurance credits (Commercial and Personal Lines).
• Certifications: Passed RE5 examination, clear of all supervision requirements, and fully up to date...
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Dante Personnel-Paarl
Minimum requirements:
• 58 years relevant regulatory compliance experience within financial services, asset management, fund services, investment management or a closely related environment.
• FAIS registered Compliance Officer for a Category I FSP...
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Placements24-Paarl
Placements24 is seeking a dedicated Environmental Officer to support mining operations near Mossel Bay. You will monitor environmental performance, develop and implement EMPs, and conduct site assessments to ensure regulatory compliance...
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RMG Recruitment-Paarl
the Risk Management and Compliance Program (RMCP)
• Provide staff training on compliance matters
• Lead regulatory reporting and engagement with authorities
• Review contracts for regulatory compliance and drive remediation...
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Placements24-Paarl
engagements.
You will lead end-to-end delivery, develop plans and budgets, manage contractors, ensure safety and regulatory compliance, and drive project finance in the South African context.
#J-18808-Ljbffr...
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CA Financial Appointments-Paarl
Control team to increase efficiency and value
• Act as the primary market point of contact for Operational Finance and Commercial Finance pillar heads
• Manage internal and external audit for the market, including all local regulatory compliance
• Provide...
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