Compliance Monitoring Jobs in Parow

Ideal Candidates - CapeTown

A dynamic and flexible work environment with great exposure to local and international markets and clients. The team is dedicated to providing exceptional service and innovative solutions to a diverse... R600k per annum

from: jobplacements.com - More than 30 days ago

Arvo - Claremont

This is not a traditional corporate compliance role—we are looking for someone who is proactive, solutions-driven, and willing to roll up their sleeves to help build and refine the company’s compliance...

from: executiveplacements.com - More than 30 days ago

Communicate Recruitment - Cape Town

Implement and maintain the compliance risk management and monitoring plan, including AML compliance monitoring. Analytical accuracy and attention to detail Monitor and report on all FAIS matters to the...

from: executiveplacements.com - More than 30 days ago

Communicate Recruitment - CapeTown

The role is responsible for ensuring the accuracy, completeness, and validity of financial reporting for the assigned operating entities. This includes preparing and submitting various statutory and tax... R530 000.00 per annum

from: jobplacements.com - More than 30 days ago

Rory Mackie & Associates - Cape Town

Be responsible for daily monitoring of global post trade compliance breaches for SA & UK funds/portfolios and reporting these to the relevant departments. This function will be a large part of the role...

from: executiveplacements.com - More than 30 days ago

Frank Consult - Stellenbosch

Analyse IT processes and controls to ensure strong security and compliance measures, particularly concerning digital transactions and fintech-specific risks. Establish systematic risk identification, analysis...

from: executiveplacements.com - More than 30 days ago

Initiate International - Cape Town, Western Cape

Minimum of 5 years’ experience in compliance management within a highly regulated industry, preferably online wagering, gambling, or financial services. Oversee the implementation of compliance policies...

from: compujobs.co.za - 25 days ago

Arvo - Stellenbosch

Ensure compliance with South African financial regulations, including the Financial Intelligence Center Act (FICA), Exchange Control Regulations, and the Conduct of Financial Institutions (COFI) Bill.

from: executiveplacements.com - More than 30 days ago

CA Financial Appointments - Tokai

Please note that if you have not heard from us within 2 weeks of your application, please consider it as unsuccessful for this particular role. Please do though continue to follow us online and apply for...

from: executiveplacements.com - More than 30 days ago

SWATX - Cape Town, Western Cape

- Establish and maintain project management standards and processes to ensure consistent execution across projects. - Support training and development initiatives for project managers and team members...

from: workable.com - More than 30 days ago