Regulatory Reporting Banking Jobs in Western Cape - Page 3
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Hr Officer - Airport Industrial R20 000-neg
The Ideal Crew
Cape Town Region
R20 000-NEG and load onto the bank Print Payslips - send to branches Garnishees Print reports from SAGE VIP Process Process payments on bank for Boss to release Process on Pastel Cashbook Bargaining Council Process AWOL / signature Load payment on bank Process on Pastel Cashbook Medical Plan Print reports from SAGE VIP Compare from salaries with statement Process payments on bank for owner to release Process on Pastel Cashbook online system & reports if necessary Print reports from SAGE VIP Print reports from PROV Fund online
share this job on whatsappFinancial Manager Cape Town
Hr InsyncCape Town Region
Prepare monthly, quarterly, and annual financial reports for senior management. Provide financial insights accurate and timely financial reporting in compliance with GAAP and other regulatory requirements. Coordinate investment activities and manage relationships with banks and other financial institutions. Strategic Planning:
Bookkeeper Southern Suburbs
Aga Recruitment SpecialistsCape Town Region
using accounting software or spreadsheets. Reconcile bank statements and other financial accounts to ensure vendors to resolve billing discrepancies. Financial Reporting: Assist in the preparation of financial statements and cash flow statements. Generate financial reports and analysis as needed for management decision-making the preparation of documentation for audits and regulatory inspections. 3 to 5 years of experience as a
Compliance Monitoring Officer (jb4498) R450 000 - R500 000 NEW
Kontak RecruitmentCape Town Region
R450 000 - R500 000 monitoring plans, conduct audits, and ensure regulatory adherence. Make a significant impact in a leading Certified Compliance Professional) is advantageous. Regulatory Examination (RE1 and RE5) passed. 3 or more years compliance. Solid understanding of South African regulatory requirements and industry standards relevant documentation to evaluate control effectiveness. Report findings and recommend corrective actions. Collaborate monitoring activities and findings in reports. Assist in responding to regulatory inquiries. Participate in cross-functional
Compliance Monitoring Officer Cape Town NEW
Kontak RecruitmentCape Town Region
R450 000 - R500 000 monitoring plans, conduct audits, and ensure regulatory adherence. Make a significant impact in a leading Certified Compliance Professional) is advantageous. Regulatory Examination (RE1 and RE5) passed. 3 or more years compliance. Solid understanding of South African regulatory requirements and industry standards relevant documentation to evaluate control effectiveness. Report findings and recommend corrective actions. Collaborate monitoring activities and findings in reports. Assist in responding to regulatory inquiries. Participate in cross-functional
Compliance Officer - Cat I,ii - Investments Neg
Ba PersonnelCape Town Region
key role in supporting the company Investments Regulatory Compliance Manager by, implementation and maintenance relevant breach reports. Address ad hoc compliance queries. Maintenance of relevant regulatory registers (e Preparation of compliance reports (e.g., Board reports, regulatory reports, etc.). Meet with managers managers to discuss the non-compliances Compile regulatory reports (FAIS, FICA, etc.) Co-ordinate and facilitate CURA, SharePoint and CRM would be advantageous. Regulatory Advisory: Research, gather data, complete an
Compliance Officer Western Cape (cape Town)
Ba PersonnelCape Town Region
key role in supporting the company Investments Regulatory Compliance Manager by, implementation and maintenance relevant breach reports. Address ad hoc compliance queries. Maintenance of relevant regulatory registers (e Preparation of compliance reports (e.g., Board reports, regulatory reports, etc.). Meet with managers managers to discuss the non-compliances Compile regulatory reports (FAIS, FICA, etc.) Co-ordinate and facilitate CURA, SharePoint and CRM would be advantageous. Regulatory Advisory: Research, gather data, complete an
Compliance Accountant Durbanville NEW
Zeal HrDurbanville
external communications, including emails, memos, and reports Handle incoming and outgoing admin mail and maintain Compliance SARS Compensation Commissioner CIPC Other regulatory bodies Client Relations Serve as a point of contact data to support project initiatives Accounting XERO bank reconciliations Accounting degree or equivalent
Compliance Officer Prince Alfred Hamlet
Jean-mari Hellig ConsultSouth Africa
Audits Health & Safety Regulatory compliance Risk management Training Reporting & investigation Documentation regarding compliance related matters Liaise with regulatory bodies (BRC, SIZA, Global Gap, Tesco, LEAF) REQUIREMENTS: (Packhouse & farm setting). Strong knowledge of regulatory requirements that apply within a Packhouse and
Financial Manager Cape Town
Ca Financial AppointmentsCape Town Region
financial function Monthly review of financial reports and key controls within the control environment closely with external auditors to ensure all reporting deadlines are met Preparation of annual financial meet regulatory submission deadlines Completion and submission of any other relevant regulatory reporting
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