Head Compliance Jobs in Claremont

Arvo - Bellville (+1 location)

Respond to KYC requests from local and international service providers. Support implementation of internal policies and assist with ad hoc compliance tasks. Please apply online and if you are a suitable...

from: executiveplacements.com (+1 source) - More than 30 days ago

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

- Budgeting & Forecasting: Assist in the preparation and monitoring of budgets and forecasts aligned with seasonal trends and sales performance. - Accounts Payable & Receivable: Manage supplier and customer...

from: pnet.co.za - 5 days ago

Diversity Recruitment Group - Claremont, Western Cape, South Africa

Conduct Enhanced Client Due Diligence (ECDD) for high-risk clients, assessing ML/TF/PF risks and preparing reports. Apply now to contribute to a high-impact AML team ensuring regulatory compliance and...

from: pnet.co.za - 6 days ago

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

Assist withpreparation and analysis of standard monthly management reports (OPEX and CAPEX), and provide interpretation and commentary for review; Performbusinessunit specific finance activities, or ad... Undisclosed

from: careerjunction.co.za - 23 days ago

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

A fixed-term contract opportunity has arisen within the Menswear division which includes Markham, Fabiani, G Star and Relay of the company for an Accountant. This role will report to the Head of Finance...

from: pnet.co.za - 12 days ago

JSM Business Services and Recruitment - Kraaifontein, Western Cape, South Africa

Lead and mentor a team of accountants, debtors, creditors and procurement team within the group, providing guidance, training, and support to ensure high and accurate performance. Conduct financial forecasting...

from: pnet.co.za - 13 days ago

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

This entrepreneurially driven environment offers a young, ambitious professional the opportunity to learn and grow while working closely across two key divisions focused on financial solutions and strategic...

from: pnet.co.za - 24 days ago

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

They're already smashing their AUM records every quarter, and with a $4 trillion+ global Islamic finance market up for grabs, they're just getting started. Now, they're looking for a Finance Operations...

from: pnet.co.za - 25 days ago

CA Support CC - Durbanville, Durbanville, South Africa

5–10 years of progressive finance or accounting experience, including at least 3 years in a managerial role. History of driving efficiencies in a highly complex and operational environment. Familiarity...

from: pnet.co.za - 25 days ago

Staff Solutions - Athlone, Rondebosch, South Africa

Team Management: Lead and manage the administration team, ensuring full compliance with policies and procedures, and maintaining an efficient and motivated workforce. Supplier Relations: Manage supplier...

from: pnet.co.za - 26 days ago