Compliance Manager Jobs in Cape Town

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AML Operations Specialist (4-Month Temp Role)  

Diversity Recruitment Group - Claremont, Western Cape, South Africa

Join a dynamic AML Operations team responsible for SA and offshore (UK/Channel Islands) CDD and AML controls . As an AML Operations Specialist , you will be the first line of defense in ensuring compliance...

from: pnet.co.za - 13 days ago

SENIOR FINANCIAL ADVISOR/WEALTH MANAGER  

HR Genie - Bellville (+1 location)

Analyse the performance of client portfolios and prepare review reports in accordance with company policies and standards. Proactively identify new business opportunities and promote the full range of...

from: jobplacements.com (+1 source) - 21 days ago

Job Advertisement - Due Diligence Administrator  

Diversity Recruitment Group - Claremont, Western Cape, South Africa

Experience in collective investment schemes and portfolio administration Support Section 42 transfers and trade operational functions within Fund Operations Internal: CAM, H4 Manco, Legal, Compliance,...

from: pnet.co.za - 13 days ago

Assistant Accountant  

Glasshouse Recruiting - Cape Town, South Africa

The Assistant Accountant will be required to ensure that the accounting department operates in a “no surprise” environment and that all identified issues affecting the financial results of the business...

from: pnet.co.za - 14 days ago

Finance Manager - Parklands  

Hire Resolve - Cape Town, Western Cape, South Africa

We will contact you telephonically in 3 days should you be suitable for this vacancy. If you are not suitable, we will put your CV on file and contact you regarding any future vacancies that arise. Liaise... R30,001 - R40,000 pm

from: careerjunction.co.za - 3 days ago

Accountant  

Jean-Mari Hellig Consult - Bellville, Western Cape, South Africa

The ideal candidate will have experience with construction- or project-based accounting and a strong understanding of job costing and regulatory compliance in South Africa. Prepare and process monthly...

from: pnet.co.za - 14 days ago

Compliance Officer / Manager AML Neg  

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 - More than 30 days ago

Financial Manager  

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 - 9 days ago

Junior Financial Manager  

Oranjerivier Tenkers (Pty) Ltd - Brackenfell, Cape Town, Western Cape, South Africa

• Assist with the preparation of accurate year-end and interim financial results, ensuring compliance with accounting standards. • Monitor day-to-day financial operations, including supplier payments,...

from: pnet.co.za - 17 days ago

FINANCIAL MANAGER  

CA Support CC - Bellville, Bellville, South Africa

We take great care in assessing each application individually and advise that only shortlisted candidates will be contacted. If you didn't receive any response within two weeks, we will keep your profile...

from: pnet.co.za - 18 days ago


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