33 Compliance Monitoring Jobs in Tokai - page 3
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Finance Manager From 0 to 0 (Market) - Monthly Pronel Personnel - Cape Town, South Africa, Cape Town, South Africa Ensure invoices, collection of revenues, incoming invoices and reconciliations are correctly accounted for and/or are correctly and timeously processed Ensure that all direct, indirect (VAT) and payroll... From 0 to 0 (Market) - Monthly 5 days ago
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Debrief Clerk R10 000.00 - R15 000.00 Wintertide Trading 39 ta HR Solutions - Brackenfell, Cape Town, Western Cape, South Africa Additional certificates/qualifications in transport/logistics will be advantageous Data entry and recordkeeping Compliance monitoring Grade 12 R10 000.00 - R15 000.00 9 days ago
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Real Time Analyst at The Foschini Group The Foschini Group - Parow East, Western Cape, South Africa Conduct real-time monitoring, incident logging, and product support, managing background jobs (e.g., creating jobs for automated store processes and verifying system parameters). Constantly communicates... Undisclosed 4 days ago
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Senior Investment Compliance Officer iLaunch (Pty) Ltd - Cape Town, South Africa Assist in coding mandate requirements and legislative rules within the automated compliance and trade systems Interact with traders and portfolio managers Permanent Hybrid Opportunity in Cape Town Salary... 9 days ago
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Payroll Administrator Gijima Holdings - CPT - CBD, Cape Town, South Africa To monitor monthly provincial payroll submissions ensuring that timesheets are timeously and accurately converted to net pay accordingly. Analyse exception reports timeously and follow up on unsuccessful... 9 days ago
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Compliance Specialist Rory Mackie & Associates - Cape Town, Western Cape, South Africa 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... Undisclosed 12 days ago
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Procurement Officer R20 000 - R25 000 depending on experience Bonpak - Cape Town, Johannesburg, Western Cape, Northern Cape, Gauteng, South Africa Identifying and evaluating potential suppliers, negotiating contracts, and establishing favorable terms. Developing, reviewing, and managing contracts with suppliers, ensuring compliance with legal and... R20 000 - R25 000 depending on experience 9 days ago
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Business Process Analyst Market Related Professional Recruitment Network - Cape Town, Western Cape, South Africa Analyse current financial processes across marketplace operations to identify bottlenecks and inefficiencies Engage stakeholders to validate improvements and align solutions with business goals Support... Market Related 15 days ago
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Customer Due Diligence (CDD) Specialist (18-month contract) Rory Mackie & Associates - Cape Town, Western Cape, 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... Undisclosed 11 days ago
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Financial Manager - (Woodstock - Hybrid) Market related Datafin IT Recruitment - Woodstock, Cape Town Western Cape, South Africa Accurate and relevant preparation, interpretation and presentation of financial statements, as well as financial reports for functional areas and management to support decision making and business unit... Market related 16 days ago
Top locations
- Cape Town (101)
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- Parow (2)
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- Paarl (1)
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