Compliance Monitoring Jobs in Tokai

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Finance Manager From 0 to 0 (Market) - Monthly  

Pronel Personnel - Cape Town, South Africa, Cape Town, South Africa

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 0 to 0 (Market) - Monthly

from: pnet.co.za - 5 days ago

Debrief Clerk R10 000.00 - R15 000.00  

Wintertide Trading 39 ta HR Solutions - Brackenfell, Cape Town, Western Cape, South Africa

Additional certificates/qualifications in transport/logistics will be advantageous Data entry and recordkeeping Compliance monitoring Grade 12 R10 000.00 - R15 000.00

from: pnet.co.za - 9 days ago

Real Time Analyst at The Foschini Group  

The Foschini Group - Parow East, Western Cape, South Africa

Conduct real-time monitoring, incident logging, and product support, managing background jobs (e.g., creating jobs for automated store processes and verifying system parameters). Constantly communicates... Undisclosed

from: careerjunction.co.za - 4 days ago

Senior Investment Compliance Officer  

iLaunch (Pty) Ltd - Cape Town, South Africa

Assist in coding mandate requirements and legislative rules within the automated compliance and trade systems Interact with traders and portfolio managers Permanent Hybrid Opportunity in Cape Town Salary...

from: pnet.co.za - 9 days ago

Payroll Administrator  

Gijima Holdings - CPT - CBD, Cape Town, South Africa

To monitor monthly provincial payroll submissions ensuring that timesheets are timeously and accurately converted to net pay accordingly. Analyse exception reports timeously and follow up on unsuccessful...

from: pnet.co.za - 9 days ago

Compliance Specialist  

Rory Mackie & Associates - Cape Town, Western Cape, South Africa

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... Undisclosed

from: careerjunction.co.za - 12 days ago

Procurement Officer R20 000 - R25 000 depending on experience  

Bonpak - Cape Town, Johannesburg, Western Cape, Northern Cape, Gauteng, South Africa

Identifying and evaluating potential suppliers, negotiating contracts, and establishing favorable terms. Developing, reviewing, and managing contracts with suppliers, ensuring compliance with legal and... R20 000 - R25 000 depending on experience

from: pnet.co.za - 9 days ago

Business Process Analyst Market Related  

Professional Recruitment Network - Cape Town, Western Cape, South Africa

Analyse current financial processes across marketplace operations to identify bottlenecks and inefficiencies Engage stakeholders to validate improvements and align solutions with business goals Support... Market Related

from: pnet.co.za - 15 days ago

Customer Due Diligence (CDD) Specialist (18-month contract)  

Rory Mackie & Associates - Cape Town, Western Cape, South Africa

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... Undisclosed

from: careerjunction.co.za - 11 days ago

Financial Manager - (Woodstock - Hybrid) Market related  

Datafin IT Recruitment - Woodstock, Cape Town Western Cape, South Africa

Accurate and relevant preparation, interpretation and presentation of financial statements, as well as financial reports for functional areas and management to support decision making and business unit... Market related

from: pnet.co.za (+1 source) - 16 days ago


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