Compliance Monitoring Jobs in Tokai

CA Financial Appointments - Tokai

Manage and confirm end-to-end processes for client investments, disinvestments, and asset transfers Maintain and update all procedure documents and internal policies to reduce risk and improve efficiency...

from: executiveplacements.com - More than 30 days ago

Pronel Personnel - Cape Town

Ensure invoices, collection of revenues, incoming invoices and reconciliations are correctly accounted for and/or are correctly and timeously processed Ensure that all direct, indirect (VAT) and payroll...

from: executiveplacements.com - 3 days ago

Intrinsic Consulting Services - Cape Town

To be considered for the role, you will need a tertiary qualification in commerce, finance, business management or similar. You will have gained 3 years financial management experience in startup or impact...

from: jobplacements.com (+2 sources) - 5 days ago

Gijima Holdings - Cape Town

Monitoring/vetting payroll information submitted by the province to ensure it is valid, approved and accurate Analyse exception reports timeously and follow up on unsuccessful wage payments to ensure timeous...

from: jobplacements.com - 8 days ago

Charm Recruit - CapeTown

business. This role is to ensure effective monitoring of processes and related Leading and executing a risk-based AML compliance program to ensure The Head of Compliance responsible for monitoring and...

from: executiveplacements.com - 11 days ago

O'Brien Recruitment - Parow

Ensure compliance with occupational health and safety legislation through ongoing monitoring of processes against the OHS Act. Identify and manage systems to control exposure to hazards such as chemicals...

from: jobplacements.com - 6 days ago

Rory Mackie & Associates - Cape Town

Provide subject matter expertise on regulatory requirements arising from the FAIS Act, CISCA, FICA, Regulation 28 and applicable Board Notices and subordinate legislation Ensure the adequacy, accuracy...

from: executiveplacements.com - 18 days ago

Rory Mackie & Associates - Cape Town

Conduct and oversee regular checks (QC) and reviews to ensure compliance with internal policies and external regulations Liaise with internal teams, to resolve queries and ensure completeness of customer...

from: executiveplacements.com - 18 days ago

Conova Recruitment - Cape Town

Understand the digital landscape, contribute to technology plan and the relevant technology requirements, identify system improvements or alternative systems that can improve overall team efficiency Have... 40000 Monthly

from: jobplacements.com (+1 source) - 21 days ago

Conova Recruitment - Cape Town

Monthly management accounts, including income statement and balance sheet reviews Communicating directly with clients and external service providers Proficiency with QuickBooks and other accounting systems... 50000 Monthly

from: executiveplacements.com (+1 source) - 25 days ago