Regulatory Compliance Jobs in Western Cape

GSI Talent Solutions Pty Ltd - Cape Town, Western Cape, South Africa

As the Financial Accountant, you will be responsible for the collection, monitoring, and analysis of financial data , preparing accurate financial statements , managing tax compliance, and supporting internal... 400000 to 500000

from: pnet.co.za - 10 days ago

Peoplefinder Career Placements - Somerset West, Western Cape, South Africa

Ensuring that clients due diligence is collected to the appropriate standard in line with company policies and procedures Assist in providing day to day support/guidance to the staff as required in respect...

from: pnet.co.za - 9 days ago

HireJustNow Pty (Ltd) - Citrusdal, South Africa, Citrusdal, South Africa

Reporting to the Company Secretary, this multifaceted role ensures adherence to South African regulatory frameworks and support commercial and financial teams in managing contracts and legal agreements... From 60000 to 60000 (Ctc) - Monthly

from: pnet.co.za - 9 days ago

C-Pact Enterprise (PTY) Ltd - Paarl, Western Cape, South Africa

Monitor actual performance against budget and implement corrective measures where needed. Drive a high-performance culture through effective training, delegation, and accountability. Manage the general...

from: pnet.co.za - 9 days ago

Helderberg Personnel - Somerset West, Somerset West, South Africa

Conduct compliance monitoring in accordance with the compliance monitoring programme, to ensure compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate remediating...

from: pnet.co.za - 10 days ago

Exceed Human Resource Consultants - Gordon's Bay, Western Cape, South Africa

Orchestrated employment equity efforts and handling Employment Equity meetings as EE Manager Liaised with external auditors during annual audit periods and prepare audits Inventory closing balances for...

from: pnet.co.za - 10 days ago

4C Recruitment Services - Stellenbosch, Western Cape, South Africa

Reconciling vendor statements to payment remittance and accounting ledger and follow-up for any missing invoices / credit notes. Maintain accurate filing systems and assist with ad hoc tasks as needed... R 250 000 - R 300 000 per annum

from: pnet.co.za - 10 days ago

Helderberg Personnel - Somerset West, Somerset West, South Africa

Provide strategic tax planning advice to clients, identifying opportunities for optimization and risk mitigation Stay abreast of changes in tax legislation and regulations, ensuring compliance and advising...

from: pnet.co.za - 10 days ago

The Talent Experts - Parow, Western Cape, South Africa

You'll be facilitating FX trades, primarily for individual clients, ensuring each transaction is processed accurately and on time. Acting as the bridge between clients and trading desks, you'll resolve...

from: pnet.co.za (+1 source) - 12 days ago

Conova Financial Recruitment - CPT - Northern Suburbs, Cape Town North, South Africa

Establish nature of the transaction to ensure the trade is permissible in terms of prevailing exchange control regulations or SARS and SARB requirements Act as an intermediary between clients and trading...

from: pnet.co.za - 11 days ago