Officer Jobs in Pinelands

CA Support - Pinelands

Perform monthly balance sheet reconciliations and provide balance sheet analysis. Identify areas of improvement of business processes to maintain and strengthen internal controls. At least 5 years of experience...

from: executiveplacements.com - More than 30 days ago

Neo Brokers (Pty) Ltd - Cape Town

Ensure compliance with FIC Act requirements, including risk-based customer due diligence (CDD), enhanced due diligence (EDD), and sanctions screening. Draft, maintain, and enforce internal compliance policies...

from: executiveplacements.com - 6 days ago

Time Personnel - Cape Town

Work with HC Team and the People Partners and cross-functional teams to ensure seamless onboarding for both head office and site-based employees Track and report on diversity, EE metrics, and other recruitment...

from: jobplacements.com (+3 sources) - 11 days ago

Conova Recruitment - Cape Town

Conduct regular checks, audits, and compliance reviews to identify potential risks or breaches. Exposure to regulatory frameworks [e.g., FSCA, FAIS, AML, GDPR, POPIA] is an advantage. Strong attention... 30000 Monthly

from: jobplacements.com (+1 source) - 7 days ago

CA Financial Appointments - Westlake

Great opportunity to step into a key compliance role within a respected financial services environment Act as the appointed FAIS Compliance Officer (Cat I FSP), FIC MLRO, and S13B Compliance Officer Degree...

from: executiveplacements.com - 17 days ago

CA Financial Appointments - Rondebosch (+1 location)

Please note that if you have not heard from us within 2 weeks of your application, please consider it as unsuccessful for this particular role. Please do though continue to follow us online and apply for...

from: jobplacements.com (+1 source) - 18 days ago

CA Financial Appointments - Rondebosch (+1 location)

Please note that if you have not heard from us within 2 weeks of your application, please consider it as unsuccessful for this particular role. Please do though continue to follow us online and apply for...

from: jobplacements.com (+1 source) - 19 days ago

Recruitment Solutions - Cape Town

Collaborate with corporate Counsel and HR departments to monitor the enforcement of standards and regulations If this sounds like you, we would like to chat with you. Forward your CV and our team will... R 1 100,000 negotiable

from: executiveplacements.com - 20 days ago

The Talent Room - Cape Town

Monitor and analyse the results of the automated ongoing screening system and conducting research on relevant parties where potential adverse matches are identified. Assist in the development, implementation...

from: jobplacements.com (+1 source) - 5 days ago

CA Financial Appointments - Woodstock

You'll be joining a well-established professional services firm with an international network and a strong local reputation. Consulting directly with clients and managing SARS-related queries and verifications...

from: jobplacements.com (+1 source) - 12 days ago