16 Compliance Monitoring Manager Jobs in City of Cape Town
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Trade and Portfolio Administrator HR Genie - Claremont Producing various reports such as CAM Review Report, H4 Board report, Monthly UT cash flow report, Periodic reporting of portfolio holdings, returns and net flows, Updating CKC daily with UT Prices Morningstar... 14 days ago
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Chartered Accountant (6 months to Start) Recruit King - Cape Town, Western Cape To prepare, maintain and review a full set of Consolidated Financial Management Accounts, monthly and quarterly as required. Review of monthly subsidiary management packs, including that of the asset manager... 85000 29 days ago
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Operations Manager – Asset Management Cape Town, Western Cape, South Africa Assist in monitoring effective compliance and risk management framework for investment operations as well as dealing with external compliance company to keep company compliant in terms of regulators (FSCA)... More than 30 days ago
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Compliance Officer - (QPB) Fixed Term Contract Cape Town, Western Cape, South Africa To identify exceptions against set financial benchmarks by analysing reports and identifying trends based on reporting obtained from stakeholders and own data mining Analyse data to identify trends and... More than 30 days ago
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Finance Officer - Century City NACOSA - Cape Town, Western Cape, SA Review supporting documents (e.g. invoices, pay slips, timesheets, bank statements) submitted by implementing partners to ensure that all expense claims have supporting documents. Draft and implement performance... Not specified More than 30 days ago
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International Tax & Transfer Pricing Manager DigiOutsource - Cape Town, Western Cape, SA Manage the preparation and submission processes for the group's global transfer pricing compliance including review and submission of master files, local files, and other transfer pricing documentation... Not specified More than 30 days ago
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Credit Controller Team Leader From 30000 to 34000 (Basic) - Monthly O'Brien Recruitment - Cape Town, South Africa, Cape Town, South Africa Team Supervision: Provide guidance, training, and performance management to ensure your team excels in all aspects of credit control. Systems & Process Monitoring: Oversee systems and processes to ensure... From 30000 to 34000 (Basic) - Monthly 14 days ago
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Chartered Accountant CA (SA) -Western Cape Accounting and Financial Advisory - Cape Town, Western Cape, SA Advising directors of any financial issues that need to be addressed timeously so as not to affect the operational effectiveness of the daily running of the business. Review subsidiary monthly reconciliations... Not specified More than 30 days ago
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Trade and Portfolio Administrator Negotiable Moving Heads Personnel - Cape Town, Western Cape, South Africa Trade and General Portfolio Administration. Executing trades and cash transfer instructions received from the investment team ensuring best and timely execution. Daily FX margin adjustments, Cash Balance... Negotiable 22 days ago
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2 x Compliance Managers Anti - Money Laundering * Gauteng and Cape Town Neg BA Personnel - Johannesburg /Cape Town, Western Cape, Gauteng, South Africa Manage the likelihood and probability of being imposed with a regulatory risk penalty, criminal liability and/or administrative sanction, through the analyses and monitoring of risk indicators and controls... Neg More than 30 days ago
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