Compliance Monitoring Jobs in Western Cape

Pronel Personnel - Cape Town

Our client based in the Cape Town area is seeking an experienced Finance Manager. The ideal candidate should ensure complete, accurate and timeous accounting process up to trial balance and to perform...

from: executiveplacements.com - 3 days ago

Intrinsic Consulting Services - Cape Town

OceanHub Africa (OHA) is the continents leading enabler of ocean-impact entrepreneurship. Headquartered in Cape Town at the V&A Waterfront, we support, connect, and invest in African ventures and ecosystem...

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

O'Brien Recruitment - Parow

We are seeking a dedicated and experienced SHE (Safety, Health, and Environment) Officer to ensure our workplace is hazard-free, conduct safety assessments, and implement measures to mitigate risks. The...

from: jobplacements.com - 6 days ago

Charm Recruit - CapeTown

compliance works for all business activities, ensure to comply with the internal Identifying potential compliance risk and actively advise management to Monthly meetings: EXCO, IT, Compliance and Risk...

from: executiveplacements.com - 11 days ago

Gijima Holdings - Cape Town

To monitor monthly provincial payroll submissions ensuring that timesheets  are timeously and accurately converted to net pay accordingly. Monitor monthly, quarterly and bi-annual programme compliance...

from: jobplacements.com - 8 days ago

Rory Mackie & Associates - Cape Town

Our client, an independent global asset manager is seeking a Compliance Specialist to join their team. The Compliance team provides advice and support to senior management and the business to help ensure...

from: executiveplacements.com - 18 days ago

Rory Mackie & Associates - Cape Town

The Quality Control team is responsible for the quality checking of client instructions (forms) against established product and business rules before submitting those instructions for ultimate processing...

from: executiveplacements.com - 18 days ago

Conova Recruitment - Cape Town (+1 location)

Identify training requirements on all aspects of ML, TF and sanctions risk both in terms of general awareness & role specific training requirements; assess effectiveness of training provided Provide advice... 40000 Monthly

from: jobplacements.com (+2 sources) - 21 days ago

Conova Recruitment - Cape Town (+1 location)

Operate as the outsourced financial accountant for their Foundation clients, with responsibilities across: Ability to communicate clearly and confidently with senior stakeholders, including international... 50000 Monthly

from: executiveplacements.com (+2 sources) - 25 days ago

Frogg Recruitment SA - CapeTown

Our retail client seeks the expertise of a Compliance Manager Governance, Risk & Compliance with at least 5 years experience. Must be an Admitted Attorney. Post Graduate Diploma in Compliance Management...

from: executiveplacements.com - More than 30 days ago