Accounting Risk Audit Compliance Jobs in South Africa - Page 3
- Gauteng (35)
- Western Cape (25)
- Kwazulu Natal (8)
- Limpopo (2)
- Northern Cape (1)
Accounting / Finance
- Ca Financial Appointments
- Last 7 days (10)
- Last 3 days (2)
Kyc Analyst Market Related
Ca Financial Appointments
Cape Town Region
Conducting due diligence and (KYC) research Determine the risk profiles of loans originated by the Group, as part the business-wide Anti-Money Laundering (AML) Compliance remediation process Collection of borrower information institutions Knowledge of KYC and AML requirements and compliance as they pertain to UK, EU, US regulations and to determine and provide judgement on the KYC/AML risk profiles of potential clientele Strong communication
share this job on whatsappLead Cape Town
Ca Financial AppointmentsCape Town Region
bank function which includes reconciliation and accounting for all retail store receipts (cash deposits reconciling items. If you have an understanding of Accounting and have been in a similar role, please don't cashbooks, store controls and other associated control accounts Submitting monthly turnover declarations for turnover assignments as needed Requirements: Qualification: Accounting knowledge and background Experience: Minimum
Cashbook Teamleader / Settlements Lead Market Related
Ca Financial AppointmentsCape Town Region
bank function which includes reconciliation and accounting for all retail store receipts (cash deposits reconciling items. If you have an understanding of Accounting and have been in a similar role, please don't cashbooks, store controls and other associated control accounts Submitting monthly turnover declarations for turnover assignments as needed Requirements: Qualification: Accounting knowledge and background Experience: Minimum
Head Of Data Analytics Ysterplaat
Ca Financial AppointmentsYsterplaat
and GP tracking Requirements: BCom Degree in Accounting / Finance / Economics / Mathematics or equivalent industry experience Excellent knowledge of all accounting processes Strong knowledge of quantitative statistical
Bookkeeper Pinetown
Ca Financial AppointmentsSouth Africa
Minimum of 3 years' experience in similar role Xero accounting, Pastel Payroll is advantageous Please note that
Share on Facebook
Share on Twitter
Share on Linkedin