Regulatory Compliance Jobs in Century City

Communicate Finance - Cape Town: Helderberg, Cape Town, South Africa

If you have not had any response in two weeks, please consider your application unsuccessful. Your profile will be kept on our database and we will connect with you with any other suitable roles or positions...

from: pnet.co.za - 2 days ago

Communicate Finance - Cape Town: Southern Suburbs, Cape Town South, South Africa

Manage the end-to-end accounts payable process, including reviewing and verifying incoming invoices for accuracy and completeness, coding to appropriate accounts, and entering data into the accounting...

from: pnet.co.za - 2 days ago

Communicate Finance - Cape Town: Northern Suburbs, Cape Town North, South Africa

I'm currently working with a well-established and growing business based in the Northern Suburbs, and we're on the lookout for a sharp and detail-driven Financial Accountant to join their close-knit finance...

from: pnet.co.za - 6 days ago

Moving Heads Personnel - Cape Town, Western Cape, South Africa

Applying relevant principles to accurately record, adjust and reconcile financial transactions and handling losses and risk implementation Analysing, drafting of annual financial statements, Responsible... neg

from: pnet.co.za - 6 days ago

Watershed Consulting - Cape Town, Cape Town Western Cape, South Africa

Selling short-term insurance products (car & household) over the phone Ensuring compliance with FAIS Fit & Proper qualification requirements Meeting and exceeding daily, weekly, and monthly sales targets...

from: pnet.co.za - 7 days ago

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 - 9 days ago

HC Recruit (Pty) Ltd - Montague Gardens, Cape Town Western Cape, South Africa

8.Liaising with different stakeholders within the business, including but not limited to betting software providers, office managers, bankers. 4. Processing accounts i.e. general ledger with full month...

from: pnet.co.za (+1 source) - 9 days ago

Communicate Finance - Cape Town: Southern Suburbs, Cape Town South, South Africa

Manage the end-to-end accounts payable process, including reviewing and verifying incoming invoices for accuracy and completeness, coding to appropriate accounts and entering data into the accounting system...

from: pnet.co.za - 14 days ago

Communicate Finance - Cape Town: Southern Suburbs, Cape Town South, South Africa

Manage the end-to-end accounts payable process, including reviewing and verifying incoming invoices for accuracy and completeness, coding to appropriate accounts, and entering data into the accounting...

from: pnet.co.za - 7 days ago

Network Finance. - Cape Town: Southern Suburbs, Cape Town South, South Africa

Analyze and assess risks by evaluating products, applications, business activities, and market factors. Support risk-based decision-making using tactical risk modeling techniques. Use data from a wide...

from: pnet.co.za - 9 days ago