Regulatory Compliance Jobs in Muizenberg

Communicate Finance - Cape Town: Southern Suburbs, Cape Town South, South Africa

Manage the end-to-end accounts payable process, including reviewing and verifying incoming invoices for accuracy and completeness, coding to appropriate accounts, and entering data into the accounting...

from: pnet.co.za - Yesterday

Diversity Recruitment Group - Claremont, Western Cape, South Africa

Join a dynamic AML Operations team responsible for SA and offshore (UK/Channel Islands) CDD and AML controls . As an AML Operations Specialist , you will be the first line of defense in ensuring compliance...

from: pnet.co.za - 3 days ago

HC Recruit (Pty) Ltd - Montague Gardens, Cape Town Western Cape, South Africa

8.Liaising with different stakeholders within the business, including but not limited to betting software providers, office managers, bankers. 4. Processing accounts i.e. general ledger with full month...

from: pnet.co.za (+1 source) - 3 days ago

The Talent Experts - Bellville, Western Cape, South Africa

You'll become the go-to person for KYC requests, vendor onboarding, compliance reporting, and maintaining accurate records that safeguard both clients and the business. You'll liaise with brokers, banks...

from: pnet.co.za - 2 days ago

Network Finance. - Cape Town: Southern Suburbs, Cape Town South, South Africa

Analyze and assess risks by evaluating products, applications, business activities, and market factors. Support risk-based decision-making using tactical risk modeling techniques. Use data from a wide...

from: pnet.co.za - 3 days ago

Redline Recruitment - Northern Suburbs, Western Cape, South Africa

You are a highly skilled Financial Accountant with 15+ years of relevant experience in property and asset management, with strong knowledge of retail, industrial, and commercial portfolios. You excel at... Market related

from: pnet.co.za - 2 days ago

Jean-Mari Hellig Consult - Bellville, Western Cape, South Africa

The ideal candidate will have experience with construction- or project-based accounting and a strong understanding of job costing and regulatory compliance in South Africa. Prepare and process monthly...

from: pnet.co.za - 4 days ago

Jeys Recruitment - Elsies River, Western Cape, Cape Town Western Cape, South Africa

Analyse financial data and provide insights to support decision-making Oversee financial audits, tax compliance, and regulatory reporting Lead budgeting, forecasting, and reporting processes Analytical... Market Related

from: pnet.co.za - 3 days ago

Parvana - Cape Town, Cape Town Western Cape, South Africa

An experienced auditor is required to do an internal audit for their current accounting system. Use your expertise and experience to evaluate, report and make recommendations for enhancements and / or... Market related

from: pnet.co.za - 3 days ago

Communicate Finance - Cape Town: Southern Suburbs, Cape Town South, South Africa

Manage the end-to-end accounts payable process, including reviewing and verifying incoming invoices for accuracy and completeness, coding to appropriate accounts, and entering data into the accounting...

from: pnet.co.za - 3 days ago