Latest Compliance Monitoring jobs in Cape Town - JobisJob South Africa Mobile

33 Compliance Monitoring Jobs in Cape Town

Assistant Accountant Intrinsic Consulting Services - Cape Town We now seek an assistant Accountant on a twelve month contract to provide assistance to the Business Finance Manager, to support startup investment activities and create relevant financial models for startups... 2 days ago
Payroll Administrator Gijima Holdings - Cape Town Analyse exception reports timeously and follow up on unsuccessful wage payments to ensure timeous completion Perform analysis on province payroll data to identify any anomalies and track compliance with... 5 days ago
Head of Compliance Charm Recruit - CapeTown Overseeing compliance functions, ensure sufficient resources and Implementation and oversight of all aspects of AML systems, including Undergraduate degree or above and relevant professional qualifications... 8 days ago
Compliance Specialist Rory Mackie & Associates - Cape Town Provide subject matter expertise and oversight support to the Compliance Monitoring Team and relevant SMEs in the development and maintenance of Compliance Risk Management Plans (CRMPs) and Compliance... 15 days ago
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Senior Compliance Officer Conova Recruitment - Cape Town Must be able to prepare and deliver presentations on topics such as changes in regulations or new developments which impact on our business Good working knowledge of financial services legislation, to... 40000 Monthly 18 days ago
Customer Due Diligence (CDD) Specialist (18-month contract) Rory Mackie & Associates - Cape Town Define the scope, objectives, and deliverables of due diligence projects in alignment with business goals and stakeholder expectations Investigate and resolve errors or issues with customer due diligence... 15 days ago
Web 3 Financial Accountant Conova Recruitment - Cape Town Ensuring compliance with internal controls, KYC and basic regulatory requirements Preparing and posting journals (QuickBooks experience essential) A deep understanding of accounting principles (formal... 50000 Monthly 22 days ago
Senior Quality Management Advisor Lesedi - 7441 Cape Town, South Africa The successful candidate will be responsible for developing and maintaining Quality Management/Quality Assurance IMS Governance documentation, ensuring compliance portfolios, and providing oversight and... Yesterday
Compliance Manager - Governance, Risk & Compliance Frogg Recruitment SA - CapeTown Certified Compliance Practitioner/Certified Compliance Professional LLB or relevant legal degree Admitted attorney More than 30 days ago
Compliance Officer The Recruitment Council - CapeTown The Compliance Officer will be responsible for delivering expert, outsourced compliance solutions to a portfolio of independent Financial Services Providers (FSPs). This individual will play a key role... More than 30 days ago

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