Risk Compliance Jobs in Tokai

Treetop Talent - Blackheath, Cape Town, Western Cape, South Africa

Promotes compliance with all relevant regulations and procedures to prevent fruitless, wasteful and irregular expenditure. Check each purchase order for date, full name and signature of the Receiving Clerk...

from: pnet.co.za - 5 days ago

Yazoo Recruitment - Bellville, Western Cape, Eastern Cape, South Africa

Implement marketing strategy, plans and tactics to increase market share Ensure adherence to financial services regulations and compliance standards B.Com Financial Management or Business Management Qualification... Market Related

from: pnet.co.za - 6 days ago

West Coast Personnel - Tyger Valley, Cape Town, South Africa

- Providing conflicts and client due diligence reports to fee earners and escalating issues to the Head of Risk & Compliance as necessary − Good time management skills to prioritise workloads, and the...

from: pnet.co.za - 10 days ago

Calibre Life Science (Pty) LTD - Durbanville, Western Cape, South Africa

Lead and manage a diverse finance team, including a senior and junior project cost accountants, a debtors/creditors controller, a Contracts and Compliance Administrator, three administrative assistants...

from: pnet.co.za - 7 days ago

Communicate Finance - Cape Town: City Bowl, Cape Town, South Africa

Conduct credit assessments, set recommended limits for approval, and manage formal credit communication with delinquent accounts Let us assist you with your career. For further Finance jobs, Accountant...

from: pnet.co.za - 7 days ago

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

Maintain a strong financial control environment to support sustainable and ethical business practices Inspire and lead a high-performing finance team with clear goals, coaching, and growth opportunities...

from: pnet.co.za - 10 days ago

Global Corporate Advisory Services - Cape Town, Western Cape, South Africa

• Matric + formal qualification in Legal, Compliance, or Logistics • Monitor and improve quality assurance within warehousing and logistics A leading Logistics Company is seeking -: Legal Counsel • Excellent... R40 to R60K

from: pnet.co.za - 11 days ago

Labourwise HR - Tyger Valley, Western Cape, South Africa

Process-driven approach with the ability to escalate issues to the Head of Risk & Compliance when needed - Dealing with escalation of false positive results from sanction, adverse media and PEP searches... To be discussed.

from: pnet.co.za - 14 days ago

Labourwise HR - Tyger Valley, Western Cape, South Africa

A dynamic and growing Tyger Valley-based legal company requires the services of a Compliance Analyst. - Running company searches, sanction screening, PEPs and adverse media searches Experience working... Competitive salary will be offered.

from: pnet.co.za - 14 days ago

Zuydam Konsult - Bellville, Cape Town, Western Cape, Gauteng, Eastern Cape, South Africa

Minimum 3 years' experience in a tax compliance role within an accounting practice or professional services firm Track compliance status and proactively advise clients on risks and outstanding obligations... Market Related

from: pnet.co.za - 12 days ago