Latest Compliance Monitoring jobs in Tokai (page 3)

28 Compliance Monitoring Jobs in Tokai - page 3

Accountant R20,000-R25,000 per month Woodstock Laundry Pty Ltd - Woodstock, Western Cape, South Africa Proven experience in a similar role, with a strong understanding of accounting principles and practices Monitoring and analysing financial data to identify trends and potential areas for improvement Preparing... R20,000-R25,000 per month 4 days ago
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 17 days ago
Temporary Compliance Officer Helderberg Personnel - Somerset West, Somerset West, South Africa Undertaking periodic file reviews in accordance with the companies policies and procedures A questioning and enquiring mind to consistently grow knowledge and apply learning A willing and flexible attitude... 5 days ago
Manager - Tax Astron Energy (PTY) LTD - Cape Town, Cape Town, South Africa Developing and implementing tax strategies to optimize the company's tax position and minimize tax liabilities while remaining compliant with all tax laws. Tax accrual process for the legal entities both... 6 days ago
Securities/Trade Support Administrator The Talent Experts - Bellville, Western Cape, South Africa Our client is a leading manco known for its high standards and client-centric approach. They offer an innovative and dynamic work environment where collaboration and professional development are encouraged... 13 days ago
Information Governance, Risk and Compliance (IGRC) Analyst - Belville, Cape Town Market Related Rainmaker Acquisiton CC - Bellville, Western Cape, South Africa Collaborate with internal teams (IT, Legal & Compliance, Audit & Risk, including other Operating Company Business Units) to keep system records accurate and up to date. Compliance & Programme Implementation... Market Related 13 days ago
Credit Financial / Private Equity Analyst RecruitMyMom (Pty) Ltd - Cape Town or Johannesburg, South Africa This entrepreneurially driven environment offers a young, ambitious professional the opportunity to learn and grow while working closely across two key divisions focused on financial solutions and strategic... 18 days ago
Compliance Officer / Manager AML Neg BA Personnel - cape town, Western Cape, Gauteng, South Africa Investigate all kinds of incidents and reports and provide expert advice to more senior colleagues. Minimize risk exposures and ensure adherence with regulatory standards by working with all internal functions... Neg More than 30 days ago

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