33 Compliance Monitoring Jobs in City of Cape Town - page 3
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Senior Business Analyst iOCO Talent - Cape Town, Western Cape, South Africa This role plays a critical part in shaping and optimising our clients operational and reporting capabilities, ensuring alignment with strategic business goals and enhancing overall efficiency. You'll work... Undisclosed 7 days ago
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Compliance Officer / Manager AML Neg BA Personnel - cape town, Western Cape, Gauteng, South Africa As specialists in our field, BA Personnel boasts extensive expertise in matching exceptional talent with niche and specialized roles, spanning national and global markets. Our reputation is built on attracting... Neg 11 days ago
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Billings and Accounts Manager - Hospital Group (Cape Town) Glasshouse Recruiting - Cape Town, South Africa The Billings and Accounts Manager is responsible for co-ordinating the financial, operational, and clinical risk management of patient accounts. This includes ensuring accurate and compliant billing practices... 10 days ago
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Real Time Analyst at The Foschini Group The Foschini Group - Parow East, Western Cape, South Africa Responsible for a multiple portfolio of store staff short-term and real-time scheduling needs, clocks, and business requirements monitoring, in which the incumbent needs to manage and check that stores... Undisclosed 17 days ago
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Compliance Officer (RE1) Network Finance - Cape Town: Southern Suburbs, Cape Town South, South Africa We're hiring a Compliance Officer to oversee regulatory compliance across our clients business. In this role, you'll advise management on regulatory matters, monitor legislative changes, and ensure our... 14 days ago
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Tax Controller Helderberg Personnel - Durbanville, Durbanville, South Africa Purpose of the Role: Responsible for overseeing tax processes, ensuring adherence to tax laws, and providing strategic tax planning support. Strong analytical skills and attention to detail enable efficient... 18 days ago
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Financial Manager Professional Recruitment Network - Parow, Western Cape, South Africa Our client, a leader in their field, is recruiting for a Financial Manager to join their successful team. The successful candidate will be responsible for ensuring the reliability of accounting, managing... Undisclosed 18 days ago
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Financial Operations Payments Specialist Market Related Professional Recruitment Network - Hout Bay, Western Cape, South Africa The successful candidate will play a key role in supporting all elements of the payments function within the business, including dealing with card transaction authorisations, disputes, chargebacks and... Market Related 20 days ago
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Finance Manager Communicate Finance - Cape Town: Southern Suburbs, Cape Town South, South Africa The Finance Manager will support the Group Financial Reporting team by delivering accurate, timely, and relevant financial information to drive decision-making, analytics, risk management, and stakeholder... 22 days ago
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Securities/Trade Support Administrator The Talent Experts - Bellville, Western Cape, South Africa You thrive in a fast-paced financial environment, ensuring accuracy and efficiency in all aspects of securities administration. You're a hard-working, diligent professional with a strong sense of integrity... Undisclosed More than 30 days ago
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