Latest Compliance Monitoring jobs in Tokai - JobisJob South Africa Mobile

33 Compliance Monitoring Jobs in Tokai

Operations Manager CA Financial Appointments - Tokai Manage and confirm end-to-end processes for client investments, disinvestments, and asset transfers Maintain and update all procedure documents and internal policies to reduce risk and improve efficiency... More than 30 days ago
Assistant Accountant Intrinsic Consulting Services - Cape Town To be considered for the role, you will need a tertiary qualification in commerce, finance, business management or similar. You will have gained 3 years financial management experience in startup or impact... 3 days ago
Payroll Administrator Gijima Holdings - Cape Town Monitoring/vetting payroll information submitted by the province to ensure it is valid, approved and accurate Analyse exception reports timeously and follow up on unsuccessful wage payments to ensure timeous... 6 days ago
Head of Compliance Charm Recruit - CapeTown business. This role is to ensure effective monitoring of processes and related Leading and executing a risk-based AML compliance program to ensure The Head of Compliance responsible for monitoring and... 9 days ago
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SHE Officer O'Brien Recruitment - Parow Ensure compliance with occupational health and safety legislation through ongoing monitoring of processes against the OHS Act. Identify and manage systems to control exposure to hazards such as chemicals... 4 days ago
Compliance Specialist Rory Mackie & Associates - Cape Town Provide subject matter expertise on regulatory requirements arising from the FAIS Act, CISCA, FICA, Regulation 28 and applicable Board Notices and subordinate legislation Ensure the adequacy, accuracy... 16 days ago
Customer Due Diligence (CDD) Specialist (18-month contract) Rory Mackie & Associates - Cape Town 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... 16 days ago
Senior Compliance Officer Conova Recruitment - Cape Town Understand the digital landscape, contribute to technology plan and the relevant technology requirements, identify system improvements or alternative systems that can improve overall team efficiency Have... 40000 Monthly 19 days ago
Web 3 Financial Accountant Conova Recruitment - Cape Town Monthly management accounts, including income statement and balance sheet reviews Communicating directly with clients and external service providers Proficiency with QuickBooks and other accounting systems... 50000 Monthly 23 days ago
Senior Quality Management Advisor Lesedi - 7441 Cape Town, South Africa Establish and implement comprehensive internal audit programs for nuclear and non-nuclear processes Minimum 7 years experience in EPC technical environment, quality management, or quality assurance (essential)... 2 days ago

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