Compliance Monitoring Jobs in Cape Town

Intrinsic Consulting Services - Cape Town

We now seek an assistant Accountant on a twelve month contract to provide assistance to the Business Finance Manager, to support startup investment activities and create relevant financial models for startups...

from: jobplacements.com (+2 sources) - 3 days ago

Gijima Holdings - Cape Town

Analyse exception reports timeously and follow up on unsuccessful wage payments to ensure timeous completion Perform analysis on province payroll data to identify any anomalies and track compliance with...

from: jobplacements.com - 6 days ago

Charm Recruit - CapeTown

Overseeing compliance functions, ensure sufficient resources and Implementation and oversight of all aspects of AML systems, including Undergraduate degree or above and relevant professional qualifications...

from: executiveplacements.com - 9 days ago

Rory Mackie & Associates - Cape Town

Provide subject matter expertise and oversight support to the Compliance Monitoring Team and relevant SMEs in the development and maintenance of Compliance Risk Management Plans (CRMPs) and Compliance...

from: executiveplacements.com - 16 days ago

Conova Recruitment - Cape Town

Must be able to prepare and deliver presentations on topics such as changes in regulations or new developments which impact on our business Good working knowledge of financial services legislation, to... 40000 Monthly

from: jobplacements.com (+1 source) - 19 days ago

Rory Mackie & Associates - Cape Town

Define the scope, objectives, and deliverables of due diligence projects in alignment with business goals and stakeholder expectations Investigate and resolve errors or issues with customer due diligence...

from: executiveplacements.com - 16 days ago

Conova Recruitment - Cape Town

Ensuring compliance with internal controls, KYC and basic regulatory requirements Preparing and posting journals (QuickBooks experience essential) A deep understanding of accounting principles (formal... 50000 Monthly

from: executiveplacements.com (+1 source) - 23 days ago

Lesedi - 7441 Cape Town, South Africa

The successful candidate will be responsible for developing and maintaining Quality Management/Quality Assurance IMS Governance documentation, ensuring compliance portfolios, and providing oversight and...

from: simplify.hr - 2 days ago

Frogg Recruitment SA - CapeTown

Certified Compliance Practitioner/Certified Compliance Professional LLB or relevant legal degree Admitted attorney

from: executiveplacements.com - More than 30 days ago

The Recruitment Council - CapeTown

The Compliance Officer will be responsible for delivering expert, outsourced compliance solutions to a portfolio of independent Financial Services Providers (FSPs). This individual will play a key role...

from: jobplacements.com - More than 30 days ago