34 Compliance Monitoring Jobs in Cape Town
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Global Compliance Monitoring Officer 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... More than 30 days ago
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Compliance Officer (RE1) Network Recruitment - Cape Town Implement and maintain the compliance risk and AML monitoring plan. Compliance Officer (RE1 certified) Experience in financial services 500000 Annually 4 days ago
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Financial Manager 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... 4 days ago
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Finance Manager 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 8 days ago
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Compliance Officer 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 29 days ago
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Finance Manager 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... 12 days ago
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Compliance Officer GG Financial Recruitment - Cape Town Are you an FSCA approved Category 1 and/or 2 Compliance Officer with experience monitoring Financial Services Providers and assisting them to remain compliant with Regulatory obligations? In this role... More than 30 days ago
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Bookkeeper Recruitment Solutions - CapeTown Our Client are passionate about empowering individuals. As a bookkeeper, you will oversee and manage financial data to ensure accuracy and compliance. Accounts Payable and Receivable: Track invoices, payments... R 580 000.00 per annum More than 30 days ago
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Compliance Officer 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... More than 30 days ago
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Financial Accountant 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 More than 30 days ago
Top locations
- Stellenbosch (6)
- Parow (4)
- Century City (2)
- Brackenfell (1)
- Claremont (1)
- Constantia (1)
- Somerset West (1)
- Tokai (1)
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