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Compliance Investment Banking Jobs in Stellenbosch, Western Cape

Jobs 1-10 of 99

Business Engineer

Stellenbosch

Management: Oversee the management and maintenance of banking systems related to cash handling, ensuring they upgrades, process enhancements, or regulatory compliance initiatives.

  • Training and Documentation: Develop training programs and documentation for bank staff on efficient cash handling practices and system cross-functional teams including operations, IT, compliance, and finance departments to achieve organizational improve processes and systems.
  • Compliance: Ensure compliance with regulatory requirements and internal


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  • Credit Analyst (stellenbosch) Market-related

     Cresco ConsultingStellenbosch

    credit, and compliance tailored to agricultural financing, setting them apart from commercial banks with their This role requires close collaboration with the Compliance team to ensure thorough and accurate evaluations evaluations. The ideal candidate will have experience in banking and financial services, with a focus on credit Support obtaining necessary security documents from Compliance. Draft preliminary facility letters. Financial month-end processes. System Administration and Compliance Support: Assist in obtaining client signatures


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    Credit Analyst Stellenbosch

     Cresco ConsultingStellenbosch

    credit, and compliance tailored to agricultural financing, setting them apart from commercial banks with their This role requires close collaboration with the Compliance team to ensure thorough and accurate evaluations evaluations. The ideal candidate will have experience in banking and financial services, with a focus on credit Support obtaining necessary security documents from Compliance. Draft preliminary facility letters. Financial month-end processes. System Administration and Compliance Support: Assist in obtaining client signatures


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    Internal Auditor

     Robert WaltersStellenbosch

    Auditor to enhance their financial oversight and compliance processes. This role offers an exciting opportunity ensuring operational integrity and regulatory compliance across multiple regions in Africa. Key qualifications processes involved in transferring cash between the bank and company accounts Ensure that all client interactions reconcile clearing accounts to ensure accuracy Audit banking rights and permissions to safeguard against unauthorized passionate about enhancing financial integrity and compliance, and have strong experience in internal auditing


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    Internal Auditor Stellenbosch

     Robert WaltersStellenbosch

    Auditor to enhance their financial oversight and compliance processes. This role offers an exciting opportunity ensuring operational integrity and regulatory compliance across multiple regions in Africa. Key qualifications processes involved in transferring cash between the bank and company accounts Ensure that all client interactions reconcile clearing accounts to ensure accuracy Audit banking rights and permissions to safeguard against unauthorized passionate about enhancing financial integrity and compliance, and have strong experience in internal auditing


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    Accountant (jnr)

    Stellenbosch  Monthly

    software

  • Familiarity with tax types and compliance requirements
  • SOFTWARE
    • Reconciling information on Xero
    • Bank reconciliations
    • Creditor reconciliations
    • Debtor in the compilation of tax returns to ensure compliance across payroll, VAT and income tax
    • Basic


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    Bookkeeper To Balance Sheet

    Stellenbosch  R20 000 Monthly

    software

  • Familiarity with tax types and compliance requirements
  • SOFTWARE
    • Reconciling information on Xero
    • Bank reconciliations
    • Creditor reconciliations
    • Debtor in the compilation of tax returns to ensure compliance across payroll, VAT and income tax
    • Basic


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    Financial Accountant

    Stellenbosch

    including statutory financial reporting and tax compliance for South African managed business units/trial preparation of budgets and forecasts.

  • Ensure compliance with accounting standards and regulations.
  • Prepare Foreign) daily payments.
  • Review monthly bank reconciliations.
  • Month

  • Audit and Compliance:

    • Ensure compliance with tax regulations and other
    • Income Tax, VAT and PAYE returns.
    • Reserve Bank as well as SATS SA financial returns.
    • Manage


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  • Cloud Security Engineer Stellenbosch

     Dearx Services LtdStellenbosch

    through automation. Ensure regulatory and security compliance. 2. Design and Build Infrastructure Solutions Ensure solutions align with security frameworks, compliance, high availability, and scalability. Document documentation and SOPs. Ensure license and system compliance. Manage configuration using AWS and other tools Foundation or Cloud Computing. Financial services or banking experience. 7 years in Infrastructure, Software


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    Financial Manager Stellenbosch

     Cresco ConsultingStellenbosch

    relevant accounting standards. 2. Regulatory Compliance: Ensure that the company meets regulatory requirements to SARS, banking and industry specific reporting (i.e. EMP201, VAT, tax, banking compliance) 3. External controls to enhance efficiency, accuracy, and compliance while leveraging technology and automating solutions


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    Average Annual Salary

    for Compliance Investment Banking jobs in Stellenbosch, Western Cape
    R 386,000