Compliance Company Jobs in Parow

Status Staffing - Ottery

Office Management: Oversee office operations, including supplies, maintenance, and renovations. - will take overall responsibility for the admin block, any secretarial functions linked to this location...

from: jobplacements.com (+1 source) - More than 30 days ago

Frogg Recruitment - Cape Town, Western Cape

They will provide guidance to boards of directors about their duties, responsibilities, and powers, and ensure the company adheres to the Companies Act, 71 of 2008 (“the Companies Act”). Providing training...

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

CA Support CC - Bellville, Bellville, South Africa

Attending to FICA, KYC and AML queries and maintaining up to date information on trusts, companies, directors and beneficial owners We thank all candidates for their interest and advise that only those...

from: pnet.co.za - 11 days ago

Vivo Energy - Cape Town, Western Cape

Establish business controls that allows tracking, overseeing and management of customer queries for accounts managed by the GBS, payment disputes and reconciliations within approved SLA's with no deviations...

from: workable.com - Yesterday

Hire Resolve - 8001 Cape Town, South Africa

Ensuring compliance with IFRS, tax legislation (VAT, PAYE, Income Tax), and statutory submissions. Providing financial insights to guide operational and strategic decisions. Detail-oriented, ensuring accuracy... R1

from: simplify.hr - Yesterday

Recru-it - Cape Town

Perform Third Party Risk Management activities planning, assessment and reviews Convene & co-ordinate risk review meetings with all the company Service lines A minimum of 3-years Risk Management experience...

from: executiveplacements.com - 29 days ago

The Recruitment Council - claremont, Western Cape

c. Ensure CDD is done on all clients based on their risk profile according to FICA and company through effective communication, proactivity, and dependability, enabling the Wealth Manager to focus on nurturing... R400 000 - R420 000

from: jobplacements.com - More than 30 days ago

Frogg Recruitment SA - claremont, Western Cape

Review, draft, and monitor company contracts to ensure compliance with laws, regulations, and internal guidelines Strong knowledge of legal and regulatory requirements affecting contracts Salary: Market...

from: jobplacements.com - More than 30 days ago

The Legends Agency - CapeTown

As a small but growing team, they offer a collaborative and supportive work environment with a shared commitment to precision, compliance, and customer trust. The company's mission is rooted in delivering...

from: jobplacements.com - More than 30 days ago

CA Financial Appointments - Montague Gardens

Put together provisional tax calculations for all companies within the group Extract data from SQL database, review and report to Financial Director Check prepared Budgets for all entities within the group...

from: executiveplacements.com - More than 30 days ago