Compliance Manager Jobs in Rosebank

Communicate Finance - Cape Town: Northern Suburbs, Cape Town North, South Africa

You, the successful candidate, will be responsible, yet not limited to the following duties: Connect with us on and Register your CV to create a profile and to view all our Financial recruitment vacancies...

from: pnet.co.za - 6 days ago

Hire Resolve - Cape Town, Western Cape, South Africa

Manage daily financial operations (payroll, VAT, PAYE, reconciliations) Our client is offering a highly competitive salary for this role based on experience. Prepare budgets, reports, and cash flow forecasts... R30,001 - R40,000 pm

from: careerjunction.co.za - 3 days ago

GEOTECH - Claremont, Western Cape, South Africa

Demonstrate a sound understanding of local and international markets. Collaborate with team members during high-volume periods to meet deadlines. Liaise professionally with Issuers, Counterparties, Custodians...

from: pnet.co.za - 12 days ago

Diversity Recruitment Group - Claremont, Western Cape, South Africa

Conduct Enhanced Client Due Diligence (ECDD) for high-risk clients, assessing ML/TF/PF risks and preparing reports. Apply now to contribute to a high-impact AML team ensuring regulatory compliance and...

from: pnet.co.za - 13 days ago

Professional Recruitment Network - Parow, Western Cape, South Africa

Maintaining agreed and standardised Treasury policies and procedures, including but not limited to minimum cash balances per annum, Counterparty risk and Repatriations priority etc. Managing various reports... Undisclosed

from: careerjunction.co.za - 9 days ago

Diversity Recruitment Group - Claremont, Western Cape, South Africa

Handle Enhanced AML & KYC Due Diligences , ensuring compliance with external requirements Ensure Operational Due Diligence excellence and risk mitigation Assist in the preparation of Minimum Disclosure...

from: pnet.co.za - 13 days ago

Glasshouse Recruiting - Cape Town, South Africa

The Assistant Accountant will be responsible for ensuring the accuracy, maintenance and completeness of all accounting records and related transactions, the integrity of data captured on the ERP system...

from: pnet.co.za - 14 days ago

Innovative Staffing Solutions - Bellville, Western Cape, South Africa

Solid understanding of Industrial Relations practices, including experience with CCMA processes, collective bargaining, and dispute resolution. Minimum of 6-8 years in an HR generalist role, with experience... Undisclosed

from: careerjunction.co.za - 11 days ago

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

1-2 years of working experience within the Accounting and Finance function physically performing accounting activities (Reconciliations, journal entries, data uploads and matching). Support the Financial...

from: pnet.co.za - 14 days ago

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

from: pnet.co.za - More than 30 days ago