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Compliance Jobs in Cape Town

Jobs 1-10 of 42

Manager: Fund Accountant NEW

 Communicate FinanceSouth Africa

funds, ensuring accurate reporting and regulatory compliance. Review and approve banking transactions Manage and procedures Prepare fund accounts and ensure compliance Liaise with investment managers and brokers Handle submissions and audits Coordinate fund valuations and compliance Prepare management reports and budgets Ensure


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Fund Accountant Cape Town: Northern Suburbs NEW

 Communicate FinanceSouth Africa

funds, ensuring accurate reporting and regulatory compliance. Review and approve banking transactions Manage and procedures Prepare fund accounts and ensure compliance Liaise with investment managers and brokers Handle submissions and audits Coordinate fund valuations and compliance Prepare management reports and budgets Ensure


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Bank And Cash Supervisor NEW

 Communicate FinanceSouth Africa

related to banking and cash management to ensure compliance with regulatory requirements and internal controls cash handling procedures and protocols Audit and Compliance: Assist in internal and external audits by providing documentation and supporting evidence Ensure compliance with relevant laws, regulations, and industry


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Bank And Cash Supervisor NEW

 Communicate FinanceSouth Africa

related to banking and cash management to ensure compliance with regulatory requirements and internal controls cash handling procedures and protocols Audit and Compliance: Assist in internal and external audits by providing documentation and supporting evidence Ensure compliance with relevant laws, regulations, and industry


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Bank Supervisor Cape Town: Northern Suburbs NEW

 Communicate FinanceSouth Africa

related to banking and cash management to ensure compliance with regulatory requirements and internal controls cash handling procedures and protocols Audit and Compliance: Assist in internal and external audits by providing documentation and supporting evidence Ensure compliance with relevant laws, regulations, and industry


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Bank Supervisor Cape Town: Northern Suburbs NEW

 Communicate FinanceSouth Africa

related to banking and cash management to ensure compliance with regulatory requirements and internal controls cash handling procedures and protocols Audit and Compliance: Assist in internal and external audits by providing documentation and supporting evidence Ensure compliance with relevant laws, regulations, and industry


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Bank And Cash Supervisor NEW

 Communicate FinanceSouth Africa

related to banking and cash management to ensure compliance with regulatory requirements and internal controls cash handling procedures and protocols Audit and Compliance: Assist in internal and external audits by providing documentation and supporting evidence Ensure compliance with relevant laws, regulations, and industry


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Bank Supervisor Cape Town: Northern Suburbs NEW

 Communicate FinanceSouth Africa

related to banking and cash management to ensure compliance with regulatory requirements and internal controls cash handling procedures and protocols Audit and Compliance: Assist in internal and external audits by providing documentation and supporting evidence Ensure compliance with relevant laws, regulations, and industry


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Head Of Credit

 Communicate FinanceSouth Africa

strategies that drive customer satisfaction Ensure compliance with regulatory requirements Establish key performance Extensive knowledge of credit regulations and compliance requirements Strategic mindset with the ability


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Credit Specialist

 Communicate FinanceSouth Africa

limit, interest rate, and other relevant terms Compliance: Ensure strict adherence to the credit policy policy and credit processes to maintain regulatory compliance and minimize risk exposure Process Optimisation:


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