Compliance Monitoring Jobs in Cape Town

Network Recruitment - Cape Town

Implement and maintain the compliance risk and AML monitoring plan. Compliance Officer (RE1 certified) Experience in financial services 550 000

from: executiveplacements.com - 30 days ago

SA Metal - Cape Town

Please note that the successful candidate will receive a formal, written offer of employment after all applicable pre-employment checks have been completed. This offer will only be valid if it is signed...

from: jobplacements.com - More than 30 days ago

The Recruitment Council - CapeTown

Minimum 3 years proven experience in compliance or risk management within the financial services industry. Perform all functions to the standard and deadlines set by Regional Manager. Registered as a FSCA...

from: jobplacements.com - More than 30 days ago

Cash Crusaders Retail (Pty) Ltd - Cape Town

Maintain and update accurate EE records, including employee demographics, recruitment, promotions, terminations, and occupational level data. Provide EE data and reporting for BBBEE verification and other...

from: executiveplacements.com - More than 30 days ago

The Recruitment Council - CapeTown

Display behaviour and attitudes that positively contributes to the well-being and development of the regional team, the company, and its clients. Include clients in compliance processes and provide post...

from: jobplacements.com - More than 30 days ago

CA Financial Appointments - Cape Town

Please note that if you have not heard from us within 2 weeks of your application, please consider it as unsuccessful for this particular role. Please do though continue to follow us online and apply for...

from: executiveplacements.com - More than 30 days ago

WatersEdge Solutions - Cape Town

Evaluate credit applications submitted by corporate banking and treasury departments, including validating internal credit ratings and post-loan reporting Conduct ongoing post-lending monitoring including...

from: executiveplacements.com - More than 30 days ago

Platinum Drops - Cape Town, Western Cape

If you are ready to take on a challenging and rewarding role as a Full-Function Accountant, we want to hear from you! Don't miss this opportunity to join a thriving organisation and make a difference.... 20000

from: jobslin.com - More than 30 days ago

Pronel Personnel - Cape Town, South Africa, Cape Town, South Africa

Oversee the general accounting function, maintain accounting records including data entry of complete and accurate data for day to day business transactions Assist in the preparation of reports for external... From 0 to 0 (Market) - Monthly

from: pnet.co.za - 2 days ago

Wintertide Trading 39 ta HR Solutions - Brackenfell, Cape Town, Western Cape, South Africa

Additional certificates/qualifications in transport/logistics will be advantageous Data entry and recordkeeping Compliance monitoring Grade 12 R10 000.00 - R15 000.00

from: pnet.co.za - 6 days ago