Compliance Auditor Jobs in Western Cape

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) - 22 days ago

The HR Company - Cape Town

Assist in the management of various financial accounting functions, including inventory, debtors, creditors, VAT, fixed assets, general ledger, company taxation, cash flow, forex and insurance Facilitating...

from: jobplacements.com - More than 30 days ago

Skills Connector - Cape Town

Liaise with external stakeholders (banks, auditors, SARS, etc.) Perform variance analysis and investigate discrepancies Maintain the general ledger and ensure accurate financial data Key Responsibilities...

from: executiveplacements.com - 23 days ago

O'Brien Recruitment - Cape Town

Prepare monthly management accounts with detailed analysis and insights Oversee creditors and debtors functions, ensuring timely payments and collections Ensure compliance with SARS, tax regulations, and...

from: executiveplacements.com - More than 30 days ago

Rory Mackie & Associates - Cape Town

• Oversee all South African KYC enquiries and compliance processes, ensuring compliance with local regulatory requirements, up-to-date and fully compliant documentation, responding to queries in a timely...

from: jobplacements.com - More than 30 days ago

Helen Wilson Recruitment - Stellenbosch

Internal Control : Analyze, document, optimize, and maintain controls; recommend improvements and monitor remediation with management; liaise with Group Internal Controls and auditors. Systems : Drive...

from: executiveplacements.com - More than 30 days ago

Arvo - Stellenbosch

Manage licensing and regulatory reporting requirements to the Financial Sector Conduct Authority (FSCA) and South African Reserve Bank (SARB). Our client, in the Finance sector based in Stellenbosch is...

from: executiveplacements.com - More than 30 days ago

ARVO - Klapmuts, Western Cape

Ensure the timely and accurate delivery of monthly and annual financial reports to stakeholders, including the executive team and board of directors. If you wish to apply for this position, you might be... 1,200,000 - 1,440,000

from: workable.com - 4 days ago

Tower Group - Cape Town

Preparation of Monthly Balance Sheet reconciliations within the specified deadlines to ensure that the balance sheet is accurate and complete Provides financial information by maintaining and reconciling...

from: executiveplacements.com - More than 30 days ago

Persona Staff - Cape Town

Advise senior management on compliance-related issues and provide guidance on risk management. Excellent attention to detail, organisational skills, and the ability to manage multiple tasks. Oversee and...

from: executiveplacements.com - More than 30 days ago