Analyst Regulatory Compliance Jobs in Cape Town Region
- Somerset West (10)
- Cape Town City Centre (2)
- Accounting / Finance (6)
- Manufacturing (4)
- Engineering (1)
- Legal (1)
Helderberg Personnel
Junior Compliance Officer Somerset West
Helderberg Personnel
Somerset West
seeking to employ a Compliance Officer who will be working as a member of the compliance team based in the will report directly to the Associate Director, Compliance. Key duties and responsibilities include: Ensuring procedures to ensure the company's compliance with its regulatory obligations Conduct client screening required in respect of compliance and AML/CFT/CPF matters Conduct compliance monitoring in accordance accordance with the compliance monitoring programme, to ensure compliance with all regulatory requirements and
share this job on whatsappGroup Analyst Somerset West
Helderberg PersonnelSomerset West
vacancy at their Head Office for a Group Financial Analyst with retail experience within a multi-national and Planning. The role of the Group Financial Analyst is to assist with the analysis of the financial
Accountant Financial Services Somerset West
Helderberg PersonnelSomerset West
and procedures, implementing improvements, tax compliance, advising the business on accounting best practice and the UK and other jurisdictions within the regulatory deadlines, whilst maintaining high standards
Foreman Somerset West
Helderberg PersonnelSomerset West
and testing of vehicles to ensure safety and compliance Maintain accurate records of work performed and and implement operational improvements Ensure compliance with health, safety, and environmental regulations
Trust Officer Somerset West
Helderberg PersonnelSomerset West
billing queries. Ability to provide assistance with regulatory reporting. Ability to correspond with relevant
Bookkeeper Cpt - Southern Suburbs
Helderberg PersonnelCape Town City Centre
Collaborate with team members to ensure financial compliance and accuracy in reporting ONLY CANDIDATES WHO
Financial Bookkeeper
Helderberg PersonnelCape Town City Centre
Collaborate with team members to ensure financial compliance and accuracy in reporting ONLY CANDIDATES WHO
Financial Manager Somerset West
Helderberg PersonnelSomerset West
to CFO and subordinates Ensuring Company FICA compliancy – processes, reporting and audits. Requirements
Candymaker Somerset West
Helderberg PersonnelSomerset West
following all hygiene and sanitation protocols Compliance: Ensure all production activities comply with
Junior Confectioner / Candy Maker
Helderberg PersonnelSomerset West
following all hygiene and sanitation protocols Compliance: Ensure all production activities comply with
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