Regulatory Compliance Jobs

The Recruitment Council - CapeTown

Monitor financial markets, economic trends, and investment opportunities to make informed recommendations. Provide regular performance reports to clients, summarizing the performance of their investment...

from: jobplacements.com - 6 days ago

Network Recruitment - Johannesburg (+1 location)

Design and implement strategies to recover and rehabilitate distressed secured assets (immovable, tangible, and intangible) linked to doubtful debts Ensure robust compliance with legal and regulatory standards...

from: executiveplacements.com (+2 sources) - 8 days ago

Prostaff Holdings - Johannesburg

Reconciling and submitting vat on a monthly basis in compliance with statutory requirements. Controlling fixed assets from a financial perspective to maintain accurate asset records. Processing management...

from: executiveplacements.com - 6 days ago

Greys Personnel - Johannesburg (+1 location)

Ensure statutory compliance with tax regulation including GST, TDS and income tax Handle monthly, quarterly and annual closing and financial reporting Develop and implement financial policies, systems... R750 000

from: executiveplacements.com (+2 sources) - 9 days ago

Staff Solutions Recruitment - Portelizabeth (+1 location)

Process Improvement : Identifying areas for quality enhancement and leading initiatives to improve manufacturing processes. Audits and Compliance : Conducting internal and external audits to ensure adherence...

from: executiveplacements.com (+2 sources) - 15 days ago

The Hiring House - Cape Town

- Perform customer due diligence and risk assessment when onboarding a client (legal entities and natural persons) as well as throughout the life cycle of the client relationship (ongoing due diligence)...

from: executiveplacements.com - More than 30 days ago

Performit Personnel - Port Elizabeth

Statement of Accounts: Generate and send accurate and timely statements of accounts or required reports to customers. Monitor and follow up on outstanding balances and past due accounts, with e-mails and...

from: executiveplacements.com (+2 sources) - 7 days ago

E-Merge - Pretoria

Data Quality Processes: Design, document, and implement procedures ensuring data accuracy and consistency. Domain Knowledge: Proficient across Equity, Fixed Income, Credit, FX, Commodities, Interest Rates... 1056000

from: executiveplacements.com - 16 days ago

Network Recruitment - Johannesburg

Preparation of monthly financials and regulatory reporting packs Systems savvy, with advanced Excel and experience in high-volume environments If you are interested in this opportunity, please apply directly...

from: executiveplacements.com - 6 days ago

Dante Personnel - Somerset West

Minimum of 10 years' progressive experience in finance roles, with at least 5 years at a senior management level. Deliver ad-hoc analysis and scenario modelling to support business decisions. Prepare investor...

from: executiveplacements.com - 8 days ago