Compliance Monitoring Jobs in Cape Town

Rory Mackie & Associates - Cape Town

Skills: Strong analytic and reporting skills, excellent communication abilities, experience managing cross ‘functional stakeholder relationships, and a high aptitude for quickly mastering new compliance...

from: jobplacements.com - More than 30 days ago

Communicate Recruitment - Cape Town

Responsible for monitoring compliance with various Tax legislation (Income Tax, VAT, Withholding Taxes) Ensure accuracy, validity, and completeness of payments to revenue authorities Advanced skills in... 500 000 Annually

from: jobplacements.com (+1 source) - 2 days ago

CA Financial Appointments - Cape Town

Portfolio Accounting & Reconciliation - Maintain accurate records of portfolio holdings, ensuring timely reconciliation at month-end Regulatory & Compliance - Assist with monitoring, reporting to regulators...

from: executiveplacements.com - 11 days ago

Network Recruitment - Cape Town

Implement and maintain the compliance risk and AML monitoring plan. Compliance Officer (RE1 certified) Experience in financial services 500000 Annually

from: jobplacements.com - 11 days ago

Pro Personnel - Cape Town

The Finance Manager will be responsible for ensuring the reliability of accounting practices and managing financial reporting across subsidiaries. The role also involves overseeing financial-related projects... R 1 088 000 p/a

from: executiveplacements.com (+1 source) - 15 days ago

Communicate Recruitment - Cape Town

Support the preparation of statutory annual financial statements for all subsidiaries, including planning, drafting, and managing the compilation process. Conduct quarterly reviews of balance sheet reconciliations...

from: executiveplacements.com - 19 days ago

Ideal Candidates - CapeTown

A dynamic and flexible work environment with great exposure to local and international markets and clients. The team is dedicated to providing exceptional service and innovative solutions to a diverse... R600k per annum

from: jobplacements.com - More than 30 days ago

Communicate Recruitment - Cape Town

Implement and maintain the compliance risk management and monitoring plan, including AML compliance monitoring. Analytical accuracy and attention to detail Monitor and report on all FAIS matters to the...

from: executiveplacements.com - More than 30 days ago

Rory Mackie & Associates - Cape Town

Be responsible for daily monitoring of global post trade compliance breaches for SA & UK funds/portfolios and reporting these to the relevant departments. This function will be a large part of the role...

from: executiveplacements.com - More than 30 days ago

Communicate Recruitment - CapeTown

The role is responsible for ensuring the accuracy, completeness, and validity of financial reporting for the assigned operating entities. This includes preparing and submitting various statutory and tax... R530 000.00 per annum

from: jobplacements.com - More than 30 days ago