26 Regulatory Compliance Jobs in Westville - page 2
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Regulatory Compliance Consultant Brilliant Professional Services - Umhlanga, KwaZulu Natal Ensure that all sales comply with the company policies, compliance standards, and quality assurance guidelines. Report suspicious or unauthorized transactions to the appropriate department for further... More than 30 days ago
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Financial Manager The HR Company - Durban Knowledge of automated financial and accounting reporting systems and state financial regulations Develop performance measures that support the companys strategic direction Supervise acquisition due diligence... R45000 More than 30 days ago
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Legal risk & compliance officer In Place Recruitment - Westville, KwaZulu-Natal, South Africa Minimum 5 years' experience in compliance or risk management within the insurance industry Excellent analytical and problem-solving skills Insurance regulatory and legislative knowledge Knowledge and Skills... R20,001 - R30,000 pm 24 days ago
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Trust & Tax Compliance Officer Fouche & Co Recruitment - Hillcrest Ensure timely submission of trust-related documents and compliance with regulatory requirements. Handle e-filing responsibilities, including IT3(T) tax submissions and provisional tax. Attend trustee and... 30000 Monthly More than 30 days ago
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International Banking OfficerHire Resolve
4000 Durban, South Africa Receive and review applications for Letters of Credit and ensure accuracy and compliance with internal policies and regulations. Assist internal departments with banking inquiries and provide necessary... R300 000 26 days ago -
Relationship ConsultantHire Resolve
4000 Durban, South Africa Submit applications to the CODA department for scanning and forwarding to the Executive Credit Committee for approval. Grow the Bank’s Advances book by acquiring new clients and providing additional financing/services... R400 000 More than 30 days ago -
Credit Analyst - Durban multiSEARCH - Durban, Kwazulu Natal, South Africa If you're someone who can confidently explain why a deal gets the green light—or why it doesn't—then this role is for you. Conduct full credit assessments of loan applications, including employment verification... 4 days ago
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Senior AccountantHire Resolve
4000 Durban, South Africa If you meet the above requirements and want to make a career-changing move, apply today by emailing your CV to or visit our website: 5-7 years of accounting experience, ideally in manufacturing or FMCG... More than 30 days ago -
Risk Consultant – KwaZulu Natal Headhunters - Durban, Durban, South Africa Must be fully authorised as a representative (not under supervision) for FSCA sub-categories: Proven evidence of class of business and product-specific training. Ability to balance strategic thinking with... 6 days ago
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Hiring a Financial Advisor for our Client Oasis Group Holdings in Durban Market Related Careerline Recruitment - Durban, Western Cape, Kwazulu Natal, Gauteng, South Africa To prepare and present a recommendation or solution to the client, implement, review and monitor on an ongoing basis. Have an understanding of Collective Investment Schemes, Retail Retirement Fund Industry... Market Related 10 days ago
Top locations
- Durban (69)
- Shakaskraal (8)
- Umhlanga (7)
- Berea (2)
- Cato Ridge (2)
- Hillcrest (2)
- Ballito (1)
- Amanzimtoti (1)
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