Compliance Officer Finance Jobs in Western Cape

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

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...

from: executiveplacements.com - More than 30 days ago

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

from: pnet.co.za - 9 days ago

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

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

from: mrjobs.co.za - 20 days ago

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.

from: freerecruit.co.za - 23 days ago

Exceed Human Resource Consultants - Paarl, Western Cape

Experience in managing financial statements and management accounting. General operational management. HR management for a small organisation.

from: jobslin.com - More than 30 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