Compliance Monitoring Jobs in Parow

RAD Resources - Constantia, Constantia, South Africa

Review of all marketing material in accordance with Board Notice 92 Regulatory, policy, product & industry knowledge (i.e. FICA, CISCA, FAIS, ASISA codes and standards) Maintain FAIS compliance procedures...

from: pnet.co.za - 6 days ago

The Foschini Group - Parow East, South Africa, South Africa

Drive the optimisation of systems, resources, and team capabilities as a senior SME by collaborating closely with the Change and Comms team, the ROH Architect team (Retail Operations Specialists), managers...

from: pnet.co.za - 9 days ago

iOCO Talent - Cape Town, Western Cape, South Africa

We are seeking a Senior Business Analyst to join client, focusing on Fund Operations and reporting as well as Corporate Administration. Transforming data into actionable insights for sustainable success... Undisclosed

from: careerjunction.co.za - 6 days ago

BA Personnel - cape town, Western Cape, Gauteng, South Africa

Identifying applicable Legislation, Regulatory Directives and analyzing the impact thereof on the Group and applying this to Group processes and procedures, current/new projects and current/new products... Neg

from: pnet.co.za - 10 days ago

Glasshouse Recruiting - Cape Town, South Africa

Effective leadership, support, and performance management of the Case Management and Billing teams Review and validation of key operational reports (Ward, Theatre, Medikredit, Non-Release) Minimum of 5...

from: pnet.co.za - 9 days ago

The Foschini Group - Parow East, Western Cape, South Africa

Generate weekly reports on Unpaid Grace impact on employees' pay, OT1.5, OT2, and OT2TAFW impact to identify problematic stores, areas, regions, or brands. Conduct real-time reporting, monitoring, and... Undisclosed

from: careerjunction.co.za - 16 days ago

Network Finance - Cape Town: Southern Suburbs, Cape Town South, South Africa

Ensure ongoing FAIS and TCF compliance, including maintaining required registers and manuals. Strong knowledge of FICA, FAIS, CISCA, and ASISA codes. Looking to make an impact in a regulatory-focused role...

from: pnet.co.za - 13 days ago

Helderberg Personnel - Durbanville, Durbanville, South Africa

Cape Town: My client, a well-established Chartered Accounting firm in Durbanville, is seeking an experienced Tax Controller to join their professional team. Monitoring legislative changes and ensuring...

from: pnet.co.za - 17 days ago

Professional Recruitment Network - Parow, Western Cape, South Africa

Managing key financial processes such as CEO Report, Group Report, new accounting standards, annual budgets, quarterly forecasts and annual audits, etc. Establishing clear, specific and measurable objectives... Undisclosed

from: careerjunction.co.za - 17 days ago

Professional Recruitment Network - Hout Bay, Western Cape, South Africa

Performing a review of transaction warnings and taking appropriate measures to ensure concerns are resolved appropriately Our client is looking for a Financial Operations Payments Specialist to join their... Market Related

from: pnet.co.za (+1 source) - 19 days ago