18 Regulatory Compliance Jobs in Cape Winelands District Municipality
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Business Process Engineer (Operations & Compliance) 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... 9 days ago
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Tax Administrator/Assistant 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... 2 days ago
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Compliance Officer 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. More than 30 days ago
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Creditors Clerk/Accounts Assistant 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... 17 days ago
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Account Executive – Trade Credit 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 22 days ago
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Internal Audit Manager 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... More than 30 days ago
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Bookkeeper (Junior) 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... 23 days ago
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Tax Administrator 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... More than 30 days ago
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Financial Advisor Assistant 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... More than 30 days ago
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QUALITY COMPLIANCE ASSISTANT GlobalGap HACCP (Klapmuts) 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... 7 days ago
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