Latest Compliance Monitoring Officer jobs - JobisJob South Africa Mobile

27 Compliance Monitoring Officer Jobs

ARO Compliance Monitoring & Testing (M&T) Officer Absa Group Limited - Sandton, Gauteng, South Africa With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth... 9 days ago
Data Risk & Compliance Analyst Johannesburg, Gauteng, South Africa FNZ is committed to opening up wealth so that everyone, everywhere can invest in their future on their terms. We know the foundation to do that already exists in the wealth management industry, but complexity... Yesterday
Junior Tax Accountant The Working Earth - Johannesburg, Gauteng, ZA Qualifications: BCom Accounting SAIT Skills: Advanced Excel Xero SARS Efiling Job description: Maintaining accurate tax records, preparing tax returns, and liaising with internal teams and clients to ensure... 200000 Annually 9 days ago
Assistant Compliance Officer South Africa This role assists the business unit Compliance Officer to establish & embed a culture of compliance across the business unit through the development of compliance risk management & monitoring plans. Ensures... 2 days ago
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JSE Risk and Compliance Officer | Cape Town The Recruitment Council - CapeTown The JSE Risk and Compliance Officer plays a critical role in ensuring that the organization adheres to all applicable legislation, including the JSE and A2X Exchange Rules and Directives. Reporting to... More than 30 days ago
Compliance Manager South Africa This role ensures compliance with a wide scope of legislation within a complex BU or is responsible for two or more functional areas within a BU, and influences legislative developments. The incumbent... 2 days ago
JSE Risk and Compliance Officer | Cape Town The Recruitment Council - CapeTown Reporting to the COO, this role is responsible for ensuring compliance with applicable legislation, including JSE Conduct daily checks to identify misdeals, outstanding allocations, faulty payments, incorrect... More than 30 days ago
Tax Compliance Supervisor (Legal Background) Greys Personnel - Uitenhage Assisting with the supervision of the tax department staff. Advise staff on tax compliance-related issues. Assist tax manager with the research of tax information, processing of tax queries, and liaising... 30,000 Monthly More than 30 days ago
Tax Compliance Supervisor Placement Point - Port Elizabeth, Nelson Mandela Bay, ZA A well established company based in Netown Park is seeking a Tax Compliance Supervisor. Duties: · Assist in the supervision of the tax department staff · Assist tax manager and compliance officers with... R30 000.00 - R35 000.00 Per Month 2 days ago
OMF Money Laundering Reporting Officer Old Mutual - Western Cape, ZA Working knowledge of the following legislation, advantageous: Financial Intelligence Centre Amendment Act, Protection of Constitutional Democracy and Terrorist and Related activities Act, Prevention of... Not specified 3 days ago

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