10 Compliance Officer Finance Jobs in Western Cape
-
Legal and Compliance Manager - Financial Services Rory Mackie & Associates - Cape Town • Conduct legal reviews of Customer Due Diligence (CDD) and Know Your Customer (KYC) documents for borrowers and related entities Effective communication skills, with the ability to explain complex legal... 25 days ago
-
Compliance Officer Arvo - Stellenbosch Manage licensing and regulatory reporting requirements to the Financial Sector Conduct Authority (FSCA) and South African Reserve Bank (SARB). Our client, in the Finance sector based in Stellenbosch is... More than 30 days ago
-
Compliance Officer From 40000 to 50000 (Ctc) - Monthly ARVO - Stellenbosch, South Africa, Stellenbosch, South Africa Manage licensing and regulatory reporting requirements to the Financial Sector Conduct Authority (FSCA) and South African Reserve Bank (SARB). Our client, in the Finance sector based in Stellenbosch is... From 40000 to 50000 (Ctc) - Monthly 8 days ago
-
SENIOR ACCOUNTANT (Hybrid) CA Support - Pinelands Perform monthly balance sheet reconciliations and provide balance sheet analysis. Identify areas of improvement of business processes to maintain and strengthen internal controls. At least 5 years of experience... More than 30 days ago
- Forum: Start a Discussion Join
-
Senior Fund Secretariat - Gauteng Sanlam Group - Western Cape, ZA Proficiency in drafting formal documentation such as minutes, agendas, and professional correspondence. Comprehensive understanding of Pension and Provident Funds governance, including the Pension Funds... Not specified 19 days ago
-
Accounting & Operations Manager Exceed Human Resource Consultants - Paarl, Drakenstein Local Municipality, Cape Winelands District Municipality, Western Cape, 7622, South Africa Experience in managing financial statements and management accounting. General operational management. HR management for a small organisation. 22 days ago
-
Accounting & Operations Manager - 10137 Exceed Human Resource Consultants - Paarl, Western Cape Experience in managing financial statements and management accounting. General operational management. HR management for a small organisation. More than 30 days ago
-
Compliance Officer (CIS / Financial Services) Yazoo Recruitment - Cape Town, Western Cape Ensure compliance implementation and maintenance of the compliance risk management and monitoring plan, including AML compliance monitoring Ensure the understanding and adherence to relevant regulations... 30 days ago
-
Senior Financial Accountant R55,000 to R65,000 / month Latitude Resource - Cape Town, Western Cape, South Africa Liaise with regional accounting and tax service providers (where applicable), to ensure the filing of any statutory local returns is done timely and accurately. Maintaining general ledger and preparing... R55,000 to R65,000 / month 4 days ago
-
Compliance Officer - Collective Investment Schemes Yazoo Recruitment - Constantia, Western Cape, South Africa Responsible for the compliance activities across the division and to engage management to ensure that internal processes are aligned with regulatory requirements Advise on regulatory changes, and provide... Undisclosed 30 days ago
Top locations