Compliance Monitoring Jobs in Tokai

CA Financial Appointments - Tokai

Sound knowledge and exposure to various applicable legislations including CISCA, Reg 28, Long Term Insurance Act, UCITS and Medical Aid Schemes Act Minimum of a completed relevant tertiary qualification...

from: executiveplacements.com - More than 30 days ago

Status Staffing - Claremont (+1 location)

Monitor compliance with CISCA in accordance with the annual plan and submit required reports to the FSCA Coordinate insider notification and personal account trading processes in line with internal policies...

from: executiveplacements.com (+1 source) - 3 days ago

Rory Mackie & Associates - Cape Town

The Compliance Monitoring function closely collaborates with various stakeholders across the organisation, including the compliance team, legal department and operational business units. Assist in the...

from: jobplacements.com - More than 30 days ago

Communicate Recruitment - Cape Town

Strong tenure at Finance Manager level or higher within a listed, complex business (retail experience preferred) A seat at the table in the Group Accounting Forum, helping shape policy and process across...

from: executiveplacements.com - 3 days ago

SA Metal - Cape Town

Control all operational aspects of the Furnace Department, i.e. management of the Furnaces, Ladle furnace; water cooling systems, and mobile machinery. Responsible for the daily inspection of machinery...

from: jobplacements.com - 4 days ago

Pro Personnel - Cape Town

* Manage critical financial processes, such as CEO and executive reports, new accounting standards, annual budgets, quarterly forecasts, and annual audits. * Must be a team player, (need to give info on... R 1 088 000 p/a

from: executiveplacements.com (+1 source) - 6 days ago

CA Financial Appointments - Cape Town

Minimum of 3 years' experience in compliance, legal, audit, or regulatory environments (ideally in financial services) Assist in performing internal compliance checks and audit preparations Familiarity...

from: executiveplacements.com - 6 days ago

Network Recruitment - Cape Town

Ensure compliance with internal and external policies, procedures, and regulations. Create and distribute invoices to sites in a timely manner. Strong attention to detail and ability to work with accounting... 150 000 Annually

from: jobplacements.com (+1 source) - 6 days ago

Communicate Recruitment - Cape Town

Ensure the business remains fully compliant with AML, KYC, data protection, consumer rights and payments regulations across all markets Design, implement, and continuously evolve the companys global compliance...

from: executiveplacements.com (+1 source) - 11 days ago

Conova Recruitment - Cape Town

Involvement in special projects that span various functions within finance and operations. Monitoring and responding to queries in our dedicated mailboxes Key Responsibilities: 20000 Monthly

from: jobplacements.com (+2 sources) - 24 days ago