Compliance Officer Finance Jobs in Pinelands

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...

from: executiveplacements.com - More than 30 days ago

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...

from: executiveplacements.com (+1 source) - 26 days ago

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...

from: compujobs.co.za - More than 30 days ago

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

from: pnet.co.za - 5 days ago

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

from: careerjunction.co.za - More than 30 days ago