Latest Compliance Monitoring jobs in Western Cape

46 Compliance Monitoring Jobs in Western Cape

Global Compliance Monitoring Officer Rory Mackie & Associates - Cape Town The Compliance Monitoring team is a second line of defence assurance function which designs and delivers global and local risk-based compliance monitoring and testing programmes. The primary responsibility... More than 30 days ago
Compliance Officer Insurance Frogg Recruitment SA - bellville, Western Cape Ability to Interpret and apply legislation effectively while excelling in compliance monitoring, risk management, analytical reporting, and policy development and implementation. 3+ years of compliance... 3 days ago
Compliance officer Rad Resources - Constantia Ensure compliance implementation and maintenance of the compliance risk management and monitoring plan, including AML compliance monitoring Regulatory, policy, product & industry knowledge (i.e. FICA,... R50000 Monthly 11 days ago
Tax Accountant Communicate Recruitment - Cape Town Monthly preparation and review and filing of indirect taxes (including VAT, Import VAT and withholding tax) and verification Perform reasonability of calculations, analysis of movements in the GL accounts... 500 000 Annually 2 days ago
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Compliance Officer (RE1) Network Recruitment - Cape Town Ensure ongoing FAIS and TCF compliance, including maintaining the required registers and manuals. Compile compliance reports for stakeholders. Legal or Finance Degree 500000 Annually 11 days ago
Financial Manager CA Financial Appointments - Cape Town My client, a dynamic investment firm is seeking a Financial Manager to join their team based in Cape Town. This role encompasses accounting responsibilities for both the investment manager and the funds... 11 days ago
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 15 days ago
Compliance Monitoring and Assurance Officer DigiOutsource - Western Cape, ZA As a Compliance Monitoring and Assurance Officer you’ll be supporting and assisting with the creation of internal operational procedures and policies, as well as providing incident management to internal... Not specified 22 days ago
Finance Manager Communicate Recruitment - Cape Town 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... 19 days ago
Compliance Officer Ideal Candidates - CapeTown Seeking a Compliance Officer to join a team in ensuring adherence to regulatory requirements and internal policies across financial services operations. This role will focus on both South African and Barbados... R600k per annum More than 30 days ago

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