Regulatory Compliance Jobs in Westville

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...

from: recruitcrm.io - More than 30 days ago

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

from: executiveplacements.com - More than 30 days ago

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

from: careerjunction.co.za - 24 days ago

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

from: jobplacements.com - More than 30 days ago

Hire 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

from: simplify.hr (+2 sources) - 26 days ago

Hire 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

from: simplify.hr - More than 30 days ago

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...

from: pnet.co.za - 4 days ago

Hire 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...

from: simplify.hr - More than 30 days ago

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...

from: pnet.co.za - 6 days ago

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

from: pnet.co.za - 10 days ago