Latest Regulatory Compliance jobs in Parow (page 11)

146 Regulatory Compliance Jobs in Parow - page 11

Customer Due Diligence (CDD) Specialist (18-month contract) CTC - Monthly Rory Mackie & Associates - Cape Town, South Africa, Cape Town, South Africa Conduct and oversee regular checks (QC) and reviews to ensure compliance with internal policies and external regulations Liaise with internal teams, to resolve queries and ensure completeness of customer... CTC - Monthly 16 days ago
Finance Manager She Recruits - Gordons Bay, Western Cape, South Africa 5+ years in a Finance Manager role (manufacturing environment advantageous) Strong analytical, cost management, and reporting skills Prepare and manage payroll processes Proficiency in regulatory compliance... 9 days ago
Financial Accountant 400000 to 500000 GSI Talent Solutions Pty Ltd - Cape Town, Western Cape, South Africa Post journals for provisions, accruals, depreciation, tax, and intergroup transactions ERP system experience is essential (EpiCor preferred, but open to other ERP platforms) Reconcile balance sheet accounts... 400000 to 500000 9 days ago
Compliance Officer Peoplefinder Career Placements - Somerset West, Western Cape, South Africa Assist in the development, implementation, and continuous improvement of internal policies and procedures to ensure operational efficiency and compliance Our client in the Financial Services Industry,... 8 days ago
Underwriter / Claims Handler West Coast Personnel - Table View, Table View, South Africa My client in the Insurance sector is looking for a Underwriter / Claims Handler for their office in Table View (Cape Town). Interested candidates should send their CV, head & shoulder photo, short cover... 8 days ago
Trade Accountant R45 000 Active Recruitment - Stellenbosch, Western Cape, South Africa Preparation of profit and loss statements per shipment, client, and product. Strong knowledge of cost and inventory accounting, as well as foreign currency transactions. Ability to work under pressure... R45 000 4 days ago
Junior Compliance Officer (Financial Services) Helderberg Personnel - Somerset West, Somerset West, South Africa Monitor and analyse the results of the automated ongoing screening system and conducting research on relevant parties where potential adverse matches are identified Assist in maintaining internal policies... 9 days ago
Financial Manager - Gordons Bay Exceed Human Resource Consultants - Gordon's Bay, Western Cape, South Africa Maintained responsibilities for debtors, creditors, and accounting and oversee debtors weekly for any overdue days etc Managed reconciliations of monthly invoices from suppliers Handled appointments, contracting... 9 days ago
Forex Intermediary Trader The Talent Experts - Parow, Western Cape, South Africa You'll join a well-established financial services company specialising in foreign exchange solutions and international payment services. Known for its client-centric approach, regulatory excellence, and... 11 days ago
Tax Supervisor / Administrator Helderberg Personnel - Somerset West, Somerset West, South Africa Minimum of 3 years of experience in tax administration or supervision within a reputable accounting firm Prepare and file accurate tax returns, ensuring adherence to regulatory requirements and deadlines... 9 days ago

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