Compliance Jobs in Cape Town
- Cape Town City Centre (65)
- Cape Town Region (45)
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- Green Point (4)
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- Kloof Street (3)
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- Bellville (1)
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- Accounting / Finance (65)
- Engineering (23)
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- IT / Computing / Software (9)
- Facilities / maintenance (6)
- Legal (6)
- Retail / wholesale (6)
- Sales (6)
- Catering / hospitality (4)
- Communicate Finance (14)
- Hire Resolve (7)
- Masa Outsourcing Ltd (6)
- Rpo Recruitment (6)
- Network Finance. (5)
- African Marine Solutions (4)
- Exl (4)
- Helderberg Personnel (4)
- Network Recruitment - Finance Corporate (4)
- Persona Staff Cc (4)
Last 7 days
Compliance Monitoring Officer
Cape Town City Centre
retailer
Who are we looking for: A Compliance Officer who holds an LLB degree and possesses
- Develop and implement a compliance monitoring plan to assess adherence to regulatory transactions, and activities to identify potential compliance risks or deficiencies.
- Analyze data and to mitigate compliance risks.
- Identify trends, patterns, or anomalies in compliance-related data
- Collaborate with internal stakeholders, including compliance officers, legal counsel, and operational teams
share this job on whatsappCompliance Accountant Durbanville
Zeal HrDurbanville
an Outsourced Accounting Services firm, for a Compliance Manager - Accountant. The position is based in in Durbanville, Cape Town. The Compliance Manager in the accounting industry has a pivotal role that administration Payroll administrative functions Compliance SARS Compensation Commissioner CIPC Other regulatory
Tax Compliance Officer Cape Town
Rpo RecruitmentCape Town City Centre
who is seeking a Tax Compliance Officer to join their team. As a Tax Compliance Officer, you will be be responsible for ensuring the company's compliance with tax regulations and managing all tax-related stakeholders to ensure accurate and timely tax compliance. Requirements Bachelor's degree in Accounting
Compliance Monitoring Officer Cape Town
Kontak RecruitmentCape Town Region
R450 000 - R500 000 Compliance Monitoring Officer (JB4498) Woodstock, Cape Town (Office Based) R450 000 - R500 000 CTC per Performance-Based Bonus Permanent Utilize your law degree and compliance expertise to develop and implement monitoring Postgraduate qualification in compliance or relevant certification (e.g., Certified Compliance Professional) is advantageous experience in compliance or risk management. 1 or more years of experience specific to FAIS compliance. Solid operations. Duties and Responsibilities: Ensure compliance with Registrar requirements under section 8(1)(a)
Compliance Monitoring Officer (jb4498) R450 000 - R500 000
Kontak RecruitmentCape Town Region
R450 000 - R500 000 Compliance Monitoring Officer (JB4498) Woodstock, Cape Town (Office Based) R450 000 - R500 000 CTC per Performance-Based Bonus Permanent Utilize your law degree and compliance expertise to develop and implement monitoring Postgraduate qualification in compliance or relevant certification (e.g., Certified Compliance Professional) is advantageous experience in compliance or risk management. 1 or more years of experience specific to FAIS compliance. Solid operations. Duties and Responsibilities: Ensure compliance with Registrar requirements under section 8(1)(a)
Compliance Officer/analyst - Investment Industry (experienced Candidates) Market Related NEW
Pss RecruitmentSouth Africa
Compliance Officer This vacancy has been created within our client's risk and compliance team, based role is responsible for compliance support and implementation of risk and compliance policies and procedures risk and compliance reporting, including adhoc review and analysis work by the Risk and Compliance Committee responsibilities include: •FSP Compliance / Risk Officer: o Compliance reporting on behalf of business changes required o FSP license changes as needed • Compliance monitoring: o Review of client advisory and investment
Financial Controller | Trp Head Office
Cape Town City Centre
analytical skills, and the ability to ensure compliance with relevant financial regulations and standards financial reporting policies and procedures to ensure compliance with regulatory requirements and internal controls reconcile account balances to ensure integrity and compliance with auditing standards.
- Compliance and Risk Management:
- Identify financial risks and implement
- compliance.
Mate
African Marine SolutionsSouth Africa
to join a dynamic organisation Ensuring strict compliance with Safety, Environmental and Operational policies policies of the Company. Ensuring strict compliance with Classification Society & Flag State requirements spoken English. Has strong SHE-Q awareness and compliance. Can follow instructions and procedures. Can
Mate Richards Bay
African Marine SolutionsSouth Africa
to join a dynamic organisation Ensuring strict compliance with Safety, Environmental and Operational policies policies of the Company. Ensuring strict compliance with Classification Society & Flag State requirements spoken English. Has strong SHE-Q awareness and compliance. Can follow instructions and procedures. Can
Manager: Fund Accountant
Communicate FinanceSouth Africa
funds, ensuring accurate reporting and regulatory compliance. Review and approve banking transactions Manage and procedures Prepare fund accounts and ensure compliance Liaise with investment managers and brokers Handle submissions and audits Coordinate fund valuations and compliance Prepare management reports and budgets Ensure
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