Audit Compliance Jobs in Claremont

Network Recruitment - Cape Town

Delivering accurate monthly management accounts and financial reports to guide decision-making. Monitoring budgets, costs, and profitability across multiple business lines. Completed BCom degree in a related... 350000 Annually

from: jobplacements.com - 2 days ago

HR Genie - Westlake

Assist with client onboarding including KYC/AML checks, account opening, and documentation. Process client investment transactions (redemptions, additions, switches etc.). Arrange shipment and delivery... R180k per year

from: jobplacements.com - 3 days ago

Rory Mackie & Associates - Cape Town

Ensure superior (out of the ordinary) client experience and service standards across all touchpoints. Develop and execute the private banking strategy in alignment with overall business objectives Oversee...

from: executiveplacements.com (+1 source) - 4 days ago

Time Personnel - Cape Town

Regularly comparing the company's internal financial records with bank statements to ensure accuracy and identify any discrepancies Understanding the financial implications and reporting requirements related...

from: executiveplacements.com (+1 source) - 3 days ago

Network Recruitment - Cape Town

Preparing monthly management accounts and financial reports that drive decisions Tracking budgets, costing, and profitability for projects Completed BCom Degree in a related field Cost control experience... 400000 Annually

from: jobplacements.com - 4 days ago

Neo Brokers (Pty) Ltd - Cape Town

Ensure compliance with FIC Act requirements, including risk-based customer due diligence (CDD), enhanced due diligence (EDD), and sanctions screening. Draft, maintain, and enforce internal compliance policies...

from: executiveplacements.com - 4 days ago

Conova Recruitment - Cape Town

Conduct regular checks, audits, and compliance reviews to identify potential risks or breaches. Exposure to regulatory frameworks [e.g., FSCA, FAIS, AML, GDPR, POPIA] is an advantage. Strong attention... 30000 Monthly

from: jobplacements.com (+1 source) - 5 days ago

Hospitality Hire - Cape Town

Work closely with the Procurement and Operations teams to resolve invoice or payment discrepancies. Capture and reconcile daily cash-ups, credit card payments, and petty cash. Diploma or certificate in...

from: jobplacements.com - 5 days ago

CA Financial Appointments - De Bron

Collaborate with finance, tax, and operations teams to ensure seamless compliance Experience working with multinational FMCG clients is highly advantageous Guide the client through VAT audits and HMRC...

from: executiveplacements.com - 5 days ago

Time Personnel - Pinelands

High level of accuracy and attention to detail in financial data entry and record keeping Reconcile speed point transactions for all stores with their respective bank accounts, Assist with payroll administration...

from: jobplacements.com - 10 days ago