process compliance jobs in Cape Town

Job Description This is a fantastic opportunity for a Compliance Specialist to take on a key role driving compliance & group regulatory excellence processes for this highly successful investment management platform. This LISP is the only FSP in South Africa that builds financial regulation and compliance into its core offering, turning it from an obligation into a competitive advantage. You...

Finance Process Analyst Location: Cape Town CBD (Hybrid) Employment Type: Permanent The Opportunity (this is not a CA(SA) role) Were currently looking for a Finance Process Analyst, a role for someone who thrives in complex, data-driven environments, enjoys optimising financial processes, and wants to make a measurable impact across a scaled operation. This role sits within a high-volume,...

The Business Process Engineer will play a critical role in leading the design and mapping of business processes to transition from the current "as-is" to the desired "to-be" state. This initiative aims to establish a unified view of each client s products across diverse banking sectors, such as Retail, Banking, and Insurance, with a focus on delivering client-centric, compliant, and streamlined...

An established manufacturing company seeks a skilled Process Technician to join its production team. This role is vital to ensuring optimal machine performance, maintaining production efficiency, and upholding safety and quality standards. The ideal candidate will have strong technical knowledge of production equipment and the ability to troubleshoot and maintain injection moulding machinery...

About the Role We are seeking a highly experienced and strategic Regional Cash Processing Centre Manager to lead our cash operations across the Western Cape & Northern Cape region. This is a critical leadership role responsible for ensuring the overall operational efficiency, financial performance, and regulatory compliance of all cash-related operations, including Cash Centres, ATM services,...

Systems, Processes & Device Administration - Manage and maintain all warehouse systems, including WMS, inventory software, reporting tools, and digital processes. - Oversee all warehouse devices (Zebra scanners, smartphones, tablets, and handhelds), including setup, allocation, maintenance, tracking, and repairs. - Troubleshoot system and device issues; liaise with IT or external vendors where...

The duties will include, but are not limited to: - Collaborate globally with R&D, QA, Operations, Product Management, and Commercial teams to improve the quality, efficiency, and scalability of high-level processes - Independently learn, comprehend, and characterise operational processes - Integrate data-driven decision making across various departments through implementation of process...

Lead a small, focused team and make a measurable difference Hybrid work flexibility for better work-life balance Opportunity to innovate and streamline processes using automation tools Be part of a culture that values growth, accountability, and excellence What Youll Do Own the compliance process: Oversee accurate and timely submission of tax returns for individuals, companies, and trusts Lead...

The Process Safety Design Engineer is responsible for developing and integrating process safety strategies and engineering solutions into facility designs, ensuring compliance with international safety standards and reducing operational risk across oil & gas facilities. This role involves working across multidisciplinary teams to deliver safe, compliant, and cost-effective engineering solutions...

ENVIRONMENT: A secure e-Signature platform based in Cape Town is seeking a Security & Compliance Manager who is responsible for owning and operating the company s information security and compliance posture. This includes implementing and maintaining ISO/IEC 27001, handling customer security reviews, managing audits, and ensuring security controls are practical, effective, and aligned with a...

What you'll do: - Compliance Champion: Oversee and manage compliance across all aspects of the business, including finance, HR, payroll, tax, and statutory requirements. - Financial Stewardship: Ensure accurate and timely financial reporting, including managing accounts payable/receivable, bank reconciliations, and month-end close processes. - Regulatory Expertise: Coordinate tax filings,...

The Tax Compliance Supervisor is responsible for overseeing the end-to-end tax compliance process for a portfolio of individual, corporate, and trust clients. The role ensures the accurate and timely submission of tax returns, manages SARS correspondence, and supports the Associate: Tax with workflow management, quality control, and staff supervision. This position combines hands-on tax...

Job Title: Process SupervisorDepartment: OperationsReports To: Operational ManagerLocation: StellenboschSalary: R8000.00 - R10 000.00 (Depending on experience) Day/Night shiftsPosition SummaryWorking Environment- Operations are primarily conducted in WIP 1 and 2 areasand utility sections. Key equipment includes:- CH Mixing and Feed System- Reactor Systems (2)- Filtration System- Evaporator-...

A global life sciences company is seeking a Process Development Scientist I to join their Process Development team in Cape Town. As part of the Process Development team, you will apply your expertise in process engineering to design and transfer reagent manufacturing processes. You will contribute directly in delivering high-quality, innovative products to our customers. In this highly...

A leading talent acquisition company in Saudi Arabia is actively seeking a Process Control Systems Technician to join a dynamic team supporting a leading client in the Oil and Gas sector in Saudi Arabia. In this vital role, you will be responsible for the maintenance, troubleshooting, and optimization of process control systems to ensure operational efficiency and safety. You will work closely...

Company Description: WNS (Holdings) Limited (NYSE: WNS) is a global Business Process Management (BPM) leader. WNS offers business value to 400+ global clients by combining operational excellence with deep domain expertise in key industry verticals, including Banking and Financial Services, Consulting and Professional Services, Healthcare, Insurance, Manufacturing, Retail and Consumer Packaged...

Company Description CleverProfits is a financial services firm that simplifies entrepreneurship. We help online businesses in the US build highly profitable and sustainable businesses. We offer growth-focused services to a variety of clients in different industries, including digital and social media marketing agencies, coaches and course creators, consultants, affiliate and network marketers,...

Job Description This is an incredible opportunity for an Operational Due Diligence Administrator to take complete ownership of due diligence processes for new & ongoing clients at South Africa’s leading wealth management group. This Operational Due Diligence Administrator role is Cape Town-based with a CTC of R400K per year. THE COMPANY This company is the leader in South African wealth...

ENVIRONMENT: A forward-thinking fintech company on a mission to reshape the financial ecosystem by connecting banks and digital financial infrastructure through a unified platform is seeking a Senior Legal and Compliance Advisor to join their growing team. This role is ideal for an admitted attorney with strong commercial acumen and hands-on experience in contract law, financial regulation, and...

If messy processes bother you and clean data makes you happy, keep reading. Were looking for a Business Process Analyst who enjoys fixing how finance really works behind the scenes. This role sits at the heart of a fast-moving marketplace, where data, systems, and people collide. Your job is to bring clarity, structure, and smarter ways of working. What youll do - Analyse and redesign financial...