Compliance Analyst Jobs

CA Financial Appointments - Stellenbosch

Financial Consolidation and Reporting: Lead the group's monthly, quarterly, and annual consolidation processes, ensuring the accurate aggregation of financial statements from multiple subsidiaries across...

from: executiveplacements.com - More than 30 days ago

RareCruit - Johannesburg

Translate these changes into the Classification and Tax systems/databases to ensure taxes are correctly predicted. Expertise on 1) duties, taxes and levies 2) product classification. For more information...

from: executiveplacements.com - More than 30 days ago

Initiate International - Johannesburg, Gauteng

In this role, you’ll also work hand-in-hand with Fraud, Risk, and Responsible Gaming teams to ensure a unified approach to player safety and risk management. Compile and submit Suspicious Activity Reports...

from: compujobs.co.za - 28 days ago

Hire Resolve - 8001 Cape Agulhas Rural, South Africa (+1 location)

We will contact you telephonically in 3 days should you be suitable for this vacancy. If you are not suitable, we will put your CV on file and contact you regarding any future vacancies that arise Please... R1

from: simplify.hr (+2 sources) - 30 days ago

Mimecast - Gauteng, ZA

The Customer Framework Compliance area is a fast paced and highly demanding environment. Candidates must be proactive and capable of multi-tasking under pressure with limited oversight from management... Not specified

from: mrjobs.co.za - 29 days ago

Hollywoodbets - KwaZulu-Natal, ZA

Ensure that all Section 18A certificates are collected, reviewed, and maintained for all contributions made to registered Public Benefit Organisations. Ensure that all required documents for B-BBEE compliance... Not specified

from: mrjobs.co.za - More than 30 days ago

Labourwise HR - Tyger Valley, Western Cape, South Africa

Providing conflicts and client due diligence reports to fee earners and escalating issues to the Head of Risk & Compliance as necessary Liaising with internal and external clients on client due diligence... To be discussed.

from: pnet.co.za - 12 days ago

CBRE Excellerate - Gauteng, ZA

Excellent written and verbal communication skills, with the ability to engage with stakeholders at all levels and build strong professional relationships. Review German service charge reconciliations to... Not specified

from: mrjobs.co.za - More than 30 days ago

Afrishore BPO - Bryanston, Gauteng, South Africa

Conduct end-to-end business process reviews and identify operational gaps Strong understanding of operational processes, compliance frameworks, and financial analysis Minimum 5 years' experience in a similar...

from: pnet.co.za - 18 days ago

ZAQ Agency - Somerset West, Western Cape, South Africa

You'll work as part of the Front-to-Back (F2B) transformation team, taking ownership of project delivery - from initiation through to implementation. You'll coordinate timelines, risks, stakeholders, and...

from: pnet.co.za - 18 days ago