Regulatory Compliance Jobs in Cape Winelands District Municipality

HR Genie - Stellenbosch

Education & Experience: Bachelors degree (Masters preferred) in Business, Operations Management, Engineering, or related field. 8+ years in product operations, preferably in fintech or financial services...

from: jobplacements.com - 11 days ago

Arvo - Stellenbosch

Prepare and submit Approval of International Transfer (AIT) for clients, ensuring accuracy and compliance. Work with internal teams to ensure tax obligations are integrated with broader financial and compliance...

from: jobplacements.com - 4 days ago

Arvo - Stellenbosch

Ensure compliance with South African financial regulations, including the Financial Intelligence Center Act (FICA), Exchange Control Regulations, and the Conduct of Financial Institutions (COFI) Bill.

from: executiveplacements.com - More than 30 days ago

Sydsen - Stellenbosch

Verify the accuracy of invoices and Goods Received Vouchers (GRVs), obtaining necessary authorizations before entering invoices and credit notes into the system. Maintain accurate and up-to-date creditor...

from: jobplacements.com (+1 source) - 19 days ago

Watershed Consulting - Stellenbosch

Portfolio Management: Maintain and grow the book of business through new acquisitions, upselling, cross-selling, and retention. Client Engagement: Conduct regular interactions, document discussions, and... R450000 CTC P/A

from: jobplacements.com (+2 sources) - 24 days ago

Frank Consult - Stellenbosch

Analyse IT processes and controls to ensure strong security and compliance measures, particularly concerning digital transactions and fintech-specific risks. Establish systematic risk identification, analysis...

from: executiveplacements.com - More than 30 days ago

Merand Corbett & Associates - Stellenbosch

Ensuring compliance with company policies and procedures and applicable regulatory requirements Assist with month-end and year-end financial closing activities. Proficiency in accounting software, Xero...

from: jobplacements.com - 25 days ago

Arvo - Stellenbosch

They are looking for a Tax Administrator to handle individual tax compliance, tax return submissions, and AIT (Annual Income Tax) submissions . This role is ideal for a detail-oriented professional who...

from: executiveplacements.com - More than 30 days ago

Arvo - Stellenbosch

- Prepopulate and submit application forms for investments, tax-free savings, and retirement annuities. - NQF5 qualification in financial planning or equivalent will be an advantage. - Assist in preparing...

from: jobplacements.com - More than 30 days ago

The I & O Psychology Hub - Klapmuts, Western Cape, South Africa

Quality Control : Implement and monitor quality assurance procedures throughout the packing process from receiving raw materials to dispatching finished products. Reporting : Prepare regular quality performance...

from: pnet.co.za - 9 days ago