36 Compliance Monitoring Jobs in Bellville - page 3
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Compliance officer RAD Resources - Constantia, Constantia, South Africa Review of all marketing material in accordance with Board Notice 92 Regulatory, policy, product & industry knowledge (i.e. FICA, CISCA, FAIS, ASISA codes and standards) Maintain FAIS compliance procedures... 6 days ago
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Retail Operations Shared Services Manager The Foschini Group - Parow East, South Africa, South Africa Drive the optimisation of systems, resources, and team capabilities as a senior SME by collaborating closely with the Change and Comms team, the ROH Architect team (Retail Operations Specialists), managers... 9 days ago
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Senior Business Analyst iOCO Talent - Cape Town, Western Cape, South Africa We are seeking a Senior Business Analyst to join client, focusing on Fund Operations and reporting as well as Corporate Administration. Transforming data into actionable insights for sustainable success... Undisclosed 6 days ago
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Compliance Officer / Manager AML Neg BA Personnel - cape town, Western Cape, Gauteng, South Africa Identifying applicable Legislation, Regulatory Directives and analyzing the impact thereof on the Group and applying this to Group processes and procedures, current/new projects and current/new products... Neg 10 days ago
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Billings and Accounts Manager - Hospital Group (Cape Town) Glasshouse Recruiting - Cape Town, South Africa Effective leadership, support, and performance management of the Case Management and Billing teams Review and validation of key operational reports (Ward, Theatre, Medikredit, Non-Release) Minimum of 5... 9 days ago
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Real Time Analyst at The Foschini Group The Foschini Group - Parow East, Western Cape, South Africa Generate weekly reports on Unpaid Grace impact on employees' pay, OT1.5, OT2, and OT2TAFW impact to identify problematic stores, areas, regions, or brands. Conduct real-time reporting, monitoring, and... Undisclosed 16 days ago
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Compliance Officer (RE1) Network Finance - Cape Town: Southern Suburbs, Cape Town South, South Africa Ensure ongoing FAIS and TCF compliance, including maintaining required registers and manuals. Strong knowledge of FICA, FAIS, CISCA, and ASISA codes. Looking to make an impact in a regulatory-focused role... 13 days ago
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Tax Controller Helderberg Personnel - Durbanville, Durbanville, South Africa Cape Town: My client, a well-established Chartered Accounting firm in Durbanville, is seeking an experienced Tax Controller to join their professional team. Monitoring legislative changes and ensuring... 17 days ago
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Financial Manager Professional Recruitment Network - Parow, Western Cape, South Africa Managing key financial processes such as CEO Report, Group Report, new accounting standards, annual budgets, quarterly forecasts and annual audits, etc. Establishing clear, specific and measurable objectives... Undisclosed 17 days ago
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Financial Operations Payments Specialist Market Related Professional Recruitment Network - Hout Bay, Western Cape, South Africa Performing a review of transaction warnings and taking appropriate measures to ensure concerns are resolved appropriately Our client is looking for a Financial Operations Payments Specialist to join their... Market Related 19 days ago
Top locations
- Cape Town (111)
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- Parow (4)
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- Century City (1)
- Claremont (1)
- Constantia (1)
- Somerset West (1)
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