36 Compliance Monitoring Jobs in Bellville - page 4
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Finance Manager Communicate Finance - Cape Town: Southern Suburbs, Cape Town South, South Africa Support the preparation of statutory annual financial statements for all subsidiaries, including planning, drafting, and managing the compilation process. This opportunity is ideal for a driven finance... 22 days ago
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Securities/Trade Support Administrator The Talent Experts - Bellville, Western Cape, South Africa In this role, you'll be responsible for the end-to-end administration of securities accounts. From onboarding new clients and handling FICA and KYC documentation to facilitating scrip transfers and executing... Undisclosed More than 30 days ago
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Compliance Manager Helderberg Personnel - Somerset West, Somerset West, South Africa Oversee and execute the company's compliance monitoring program, performing regular assessments of controls and procedures to ensure they align with regulatory standards set by the relevant Financial Services... 25 days ago
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Senior Accountant Cape Racing, Brand of Kenilworth Racing (Pty) Ltd. - Kenilworth, Western Cape, South Africa The ideal incumbent should be professional, proactive and accurate. The Senior Accountant will have strong communication skills and numerical ability. The Senior Accountant will report to the Executive... 26 days ago
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Information Governance, Risk and Compliance (IGRC) Analyst - Belville, Cape Town Market Related Rainmaker Acquisiton CC - Bellville, Western Cape, South Africa Developing and delivering training and awareness materials to promote a strong privacy and cybersecurity-conscious culture throughout the company. Measures of Success Measures of success for this role... Market Related 26 days ago
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Compliance Officer From 40000 to 50000 (Ctc) - Monthly ARVO - Stellenbosch, South Africa, Stellenbosch, South Africa Ensure compliance with South African financial regulations, including the Financial Intelligence Center Act (FICA), Exchange Control Regulations, and the Conduct of Financial Institutions (COFI) Bill. From 40000 to 50000 (Ctc) - Monthly 24 days ago
Top locations
- Cape Town (111)
- Stellenbosch (5)
- Parow (4)
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- Century City (1)
- Claremont (1)
- Constantia (1)
- Somerset West (1)
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