16 Head Compliance Jobs in Bellville - page 2
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Financial Accountant 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... 10 days ago
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Finance Manager - Parklands
Cape Town, Western Cape, South Africa Manage daily financial operations (payroll, VAT, PAYE, reconciliations) Our client is offering a highly competitive salary for this role based on experience. Prepare budgets, reports, and cash flow forecasts... R30,001 - R40,000 pm Yesterday -
AML Operations Specialist (4-Month Temp Role) 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... 11 days ago
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Accountant | Menswear | Fixed - Term Contract 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... 17 days ago
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Compliance Officer Professional Recruitment Network - Victoria and Alfred Waterfront, Western Cape, South Africa Monitoring relevant legislation/ internal rules and/ or policies impacting the business, and pro-actively assisting the business in implementing new and/or amended regulatory requirements Tracking non... Undisclosed 3 days ago
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Compliance Officer / Manager AML Neg BA Personnel - cape town, Western Cape, Gauteng, South Africa Investigate all kinds of incidents and reports and provide expert advice to more senior colleagues. Minimize risk exposures and ensure adherence with regulatory standards by working with all internal functions... Neg More than 30 days ago
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