33 Compliance Monitoring Jobs in Tokai - page 3
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Senior Business Analyst iOCO Talent - Cape Town, Western Cape, South Africa Engage with business stakeholders within the Fund Operations and Reporting and Corporate Administration domain to understand and document business processes, objectives, and requirements. This role is... Undisclosed 6 days ago
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Compliance Officer / Manager AML Neg BA Personnel - cape town, Western Cape, Gauteng, South Africa Investigate all kinds of incidents and reports and provide expert advice to more senior colleagues. Minimize risk exposures and ensure adherence with regulatory standards by working with all internal functions... Neg 10 days ago
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Billings and Accounts Manager - Hospital Group (Cape Town) Glasshouse Recruiting - Cape Town, South Africa Liaising with Credit Control, Heads of Department, Specialists, and Hospital Management Management of Fixed Fees, high-cost medication, and Medical Aid escalations In-depth understanding of Private Hospital... 9 days ago
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Real Time Analyst at The Foschini Group The Foschini Group - Parow East, Western Cape, South Africa Conduct real-time monitoring, incident logging, and product support, managing background jobs (e.g., creating jobs for automated store processes and verifying system parameters). Constantly communicates... Undisclosed 16 days ago
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Compliance Officer (RE1) Network Finance - Cape Town: Southern Suburbs, Cape Town South, South Africa Respond to compliance queries and manage related projects. Compliance Officer (RE1 certified) Monitor, interpret, and apply new and existing legislation. Experience in financial services What You'll Bring... 13 days ago
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Tax Controller Helderberg Personnel - Durbanville, Durbanville, South Africa Reviewing tax assessments and identifying the need for objections or appeals Preparing tax reports and ensuring financial compliance with statutory requirements Strong knowledge of SARS eFiling, tax legislation... 17 days ago
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Financial Manager Professional Recruitment Network - Parow, Western Cape, South Africa Maintaining agreed and standardised Treasury policies and procedures, including but not limited to minimum cash balances per annum, Counterparty risk and Repatriations priority etc. Managing various reports... Undisclosed 17 days ago
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Financial Operations Payments Specialist Market Related Professional Recruitment Network - Hout Bay, Western Cape, South Africa Evaluating processes and, where needed, suggesting process improvements to streamline and strengthen tasks and workflows Reviewing, authorising and monitoring card transactions to prevent fraud and ensuring... Market Related 19 days ago
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Finance Manager Communicate Finance - Cape Town: Southern Suburbs, Cape Town South, South Africa Minimum of two years' relevant finance and reporting experience, ideally within the retail sector in a JSE-listed company. Conduct quarterly reviews of balance sheet reconciliations as part of internal... 21 days ago
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Securities/Trade Support Administrator The Talent Experts - Bellville, Western Cape, South Africa Our client is a leading manco known for its high standards and client-centric approach. They offer an innovative and dynamic work environment where collaboration and professional development are encouraged... Undisclosed More than 30 days ago
Top locations
- Cape Town (112)
- Stellenbosch (5)
- Bellville (4)
- Parow (4)
- Paarl (3)
- Century City (1)
- Claremont (1)
- Constantia (1)
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