Compliance Monitoring Jobs in Western Cape

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...

from: jobplacements.com - More than 30 days ago

Conova Recruitment - Cape Town

Assist with month-end close process relating to journal entries, bank and account reconciliations. Support the team with preparing and delivering regulatory, compliance and audit requirements. Assist with... 20000 Monthly

from: jobplacements.com (+2 sources) - 2 days ago

DigiOutsource - Western Cape, ZA

We’re on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. At DigiOutsource, every day is action-packed, and we expect you to bring your A-game. In return... Not specified

from: mrjobs.co.za - 2 days ago

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...

from: jobplacements.com - 4 days ago

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

from: jobplacements.com (+1 source) - 3 days ago

Rad Resources - Constantia (+1 location)

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

from: executiveplacements.com (+1 source) - 12 days ago

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

from: jobplacements.com - 12 days ago

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...

from: executiveplacements.com - 12 days ago

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

from: executiveplacements.com (+1 source) - 16 days ago

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

from: mrjobs.co.za - 23 days ago