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Regulatory Cape Jobs

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Manager Forensic Services in Cape Town - Cape Town, Western Cape - new

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Detection, response and remediation to confirmed fraud cases. Liaise with relevant regulatory and industry authorities on fraud and regulatory ... environment.

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Legal Advisor - Cape Town - new

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ManagementR700k (Neg)Cape TownLaunch your Corporate Legal career with top performing global Asset Manager who has outstanding opportunity in their Group ... Legal URL Removed team ensures that the legal and regulatory business needs

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Management Accountant - Cape Town - new

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Quality, effectiveness and efficiency of processes and procedures Ensure compliance to local laws and timely regulatory reportingAd-hoc projects as and ... when requiredSALARY: Negotiable depending on experience

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Management Accountant - Cape Town - new

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And other departments and take corrective action where necessary. Ensure compliance to local laws and timely regulatory reportingKeep management ... informed on areas of risk fraud, loss of income, loss of profit, loss of system

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Compliance Manager - Cape Town Region - new

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Reporting compliance breaches and exposuresPreparing and presenting reports to senior management and relevant regulatory bodiesLiaising with regulators ... and other stakeholdersMaintaining departmental structures, processes and

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Compliance Officer Specialist - Cape Town Region - new

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ComplianceReporting compliance breaches and exposuresPreparing reports to senior management and relevant regulatory bodiesLiaising with regulators and ... other stakeholdersRequirements:Relevant tertiary legal qualificationCompliance

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Manager Forensic Services - Cape Town: Northern Suburbs - new

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Detection, response and remediation to confirmed fraud cases. Liaise with relevant regulatory and industry authorities on fraud and regulatory ... environment. Let us assist you with your career. Connect with us on and Register

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Senior Legal Advisor Trade and Digital - Cape Town CBD - new

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Appoint and manage external legal service providers (where required) to support any contracting or commercial regulatory outcomes in cost effective and ... efficient manner. Manage contracting processes for value in accordance with

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Corporate Finance Executive, Cape Town

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Corporate Finance Executive, Cape TownNegotiableOur client, seeks an astute professional to manage all aspects of the transactions whilst helping with ... strategic financial planning of the group. Your CA SA or CFA with

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Management Accountant - Cape Town CBD

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And other departments and take corrective action where necessary. Ensure compliance to local laws and timely regulatory reportingKeep management ... informed on areas of risk fraud, loss of income, loss of profit, loss of system

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