Latest Compliance Monitoring jobs in Parow (page 3)

29 Compliance Monitoring Jobs in Parow - page 3

Temporary Compliance Officer Helderberg Personnel - Somerset West, Somerset West, South Africa This role encompasses projects and processes that will build knowledge of the business and its requirements as well as build an understanding of the compliance role within the business. Completing any... 3 days ago
Senior Group Finance Opportunity – Head of Technical Accounting (CA(SA) Communicate Finance - Cape Town: City Bowl, Cape Town, South Africa If you've earned your stripes in a complex corporate finance environment and thrive in spaces where precision meets pace , this role offers the perfect mix of technical complexity, team leadership, and... 2 days ago
Real Time Analyst at The Foschini Group The Foschini Group - Parow East, Western Cape, South Africa Generate weekly reports on Unpaid Grace impact on employees' pay, OT1.5, OT2, and OT2TAFW impact to identify problematic stores, areas, regions, or brands. Conduct real-time reporting, monitoring, and... Undisclosed 15 days ago
Accountant R20,000-R25,000 per month Woodstock Laundry Pty Ltd - Woodstock, Western Cape, South Africa You will play a critical role in managing the financial health of our business, reporting to the CEO, you will be responsible for: Are you a detail-oriented accounting professional looking to take the... R20,000-R25,000 per month 2 days ago
Manager - Tax Astron Energy (PTY) LTD - Cape Town, Cape Town, South Africa End-to-end tax management of assessable risk or uncertain tax positions (strategy & structuring, accounting & reporting, compliance, controversy & dispute resolution, transfer pricing, control framework)... 4 days ago
Securities/Trade Support Administrator The Talent Experts - Bellville, Western Cape, South Africa In this role, you'll be responsible for the end-to-end administration of securities accounts. From onboarding new clients and handling FICA and KYC documentation to facilitating scrip transfers and executing... 11 days ago
Information Governance, Risk and Compliance (IGRC) Analyst - Belville, Cape Town Market Related Rainmaker Acquisiton CC - Bellville, Western Cape, South Africa Developing and delivering training and awareness materials to promote a strong privacy and cybersecurity-conscious culture throughout the company. Measures of Success Measures of success for this role... Market Related 11 days ago
Credit Financial / Private Equity Analyst RecruitMyMom (Pty) Ltd - Cape Town or Johannesburg, South Africa A financial services holding company with investments in debt capital and insurance-related businesses is seeking a Credit Analyst to take ownership of the credit function. This is a full-time position... 16 days ago
Compliance Officer / Manager AML Neg BA Personnel - cape town, Western Cape, Gauteng, South Africa Identifying applicable Legislation, Regulatory Directives and analyzing the impact thereof on the Group and applying this to Group processes and procedures, current/new projects and current/new products... Neg 30 days ago

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