Compliance Monitoring Jobs in Claremont

Communicate Finance - Cape Town: City Bowl, Cape Town, South Africa

If you've earned your stripes in a complex corporate finance environment and thrive in spaces where precision meets pace , this role offers the perfect mix of technical complexity, team leadership, and...

from: pnet.co.za - 3 days ago

The Foschini Group - Parow East, Western Cape, South Africa

Generate weekly reports on Unpaid Grace impact on employees' pay, OT1.5, OT2, and OT2TAFW impact to identify problematic stores, areas, regions, or brands. Conduct real-time reporting, monitoring, and... Undisclosed

from: careerjunction.co.za - 16 days ago

Woodstock Laundry Pty Ltd - Woodstock, Western Cape, South Africa

You will play a critical role in managing the financial health of our business, reporting to the CEO, you will be responsible for: Are you a detail-oriented accounting professional looking to take the... R20,000-R25,000 per month

from: pnet.co.za - 3 days ago

Astron Energy (PTY) LTD - Cape Town, Cape Town, South Africa

End-to-end tax management of assessable risk or uncertain tax positions (strategy & structuring, accounting & reporting, compliance, controversy & dispute resolution, transfer pricing, control framework)...

from: pnet.co.za - 5 days ago

The Talent Experts - Bellville, Western Cape, South Africa

In this role, you'll be responsible for the end-to-end administration of securities accounts. From onboarding new clients and handling FICA and KYC documentation to facilitating scrip transfers and executing...

from: pnet.co.za - 12 days ago

Rainmaker Acquisiton CC - Bellville, Western Cape, South Africa

Developing and delivering training and awareness materials to promote a strong privacy and cybersecurity-conscious culture throughout the company. Measures of Success Measures of success for this role... Market Related

from: pnet.co.za - 12 days ago

RecruitMyMom (Pty) Ltd - Cape Town or Johannesburg, South Africa

A financial services holding company with investments in debt capital and insurance-related businesses is seeking a Credit Analyst to take ownership of the credit function. This is a full-time position...

from: pnet.co.za - 17 days ago

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