Latest Compliance Monitoring jobs in Tokai (page 2)

33 Compliance Monitoring Jobs in Tokai - page 2

Compliance Officer Team Lead Arvo - Claremont Ensure regulatory compliance for clients across multiple jurisdictions (South Africa, UK, Brazil, US), specifically in finance and structuring. Oversee corporate governance processes, including company... More than 30 days ago
Compliance Officer Ideal Candidates - CapeTown Assist in the preparation and submission of regulatory reports to governing authorities in South Africa, Barbados, and other relevant jurisdictions. The successful candidate will have exposure at a global... R600k per annum More than 30 days ago
Compliance Officer Communicate Recruitment - Cape Town Compliance Registration: FSCA registered compliance officer with RE1 exam In-depth knowledge of FICA, CISCA, FAIS, ASISA codes Address compliance queries from the business. Excellent Microsoft Office knowledge... More than 30 days ago
Investment Guidelines Analyst (12-month contract) Rory Mackie & Associates - Cape Town The team consists of three areas: investment restrictions, maintenance in order management system, pre- trade rule analysis and post trade incident analysis. Continually review and improve processes to... More than 30 days ago
Financial Accountant Communicate Recruitment - CapeTown A Bachelor''''s degree or Advanced Diploma in Accounting or a related field is required . Pursuing a CA(SA), CIMA, or SAIPA qualification is preferred . Further duties include: Internal Audits Get in touch... R530 000.00 per annum More than 30 days ago
SHE Officer O'Brien Recruitment - Parow Ensure compliance with occupational health and safety legislation through ongoing monitoring of processes against the OHS Act. Identify and manage systems to control exposure to hazards such as chemicals... More than 30 days ago
Compliance Manager Initiate International - Cape Town, Western Cape The ideal candidate will have a strategic mindset, a keen eye for detail, and a deep understanding of the online gambling industry and its regulatory framework. Advise leadership on compliance matters... 23 days ago
Execution PMO SWATX - Cape Town, Western Cape - Collaborate with project managers to support the successful delivery of projects within scope, budget, and timeline. - Monitor project performance metrics and provide reports to senior management on... 30 days ago
Compliance officer RAD Resources - Constantia, Constantia, South Africa Ensure compliance implementation and maintenance of the compliance risk management and monitoring plan, including AML compliance monitoring Monitoring of the primary legislation impacting the business Relevant... 5 days ago
Retail Operations Shared Services Manager The Foschini Group - Parow East, South Africa, South Africa Lead all teams across Operations Shared Services, guiding Team Leaders on work priorities and developing resource capacity plans to ensure optimal resource utilisation and efficient delivery of operational... 8 days ago

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