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Analyst Regulatory Compliance Jobs in Cape Town Region - Page 2

Jobs 11-20 of 899

Senior Hr Compliance Manager NEW

 ExlCape Town Region

transfers from out other geos to SA 2. Statutory compliance a) COIDA annual submission b) EE annual submission WSP/ATR and mandatory grant management 3. Audit compliance a) Internal audits on empl files b) DTI quarterly and Recruitment compliance 5. HR policies and Processes 6. Payroll statutory compliance checks 7. Pension 10. Annual EMP501 check 11. Ensuring Payroll compliance - Annual IRP5s 12. This role will be the EE manager targets shared with Recruitment and leaders 13. HR compliance reporting monthly 14. Supporting the ER team


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Compliance Officer 30 000 Pm

 Insphired Recruitment SolutionsCape Town Region  30 000 pm

Cape Town have created a Compliance Officer position to impliment compliance and risk policies and procedures the organisation. Key responsibilities include: Compliance reporting (internal and external) Review planned


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Tax Compliance Officer Cape Town

 Goldman Tech Resourcing LtdCape Town Region

Attention all tax compliance professionals Our client, based in Cape Town Claremont, is currently seeking seeking an experienced Tax Compliance Officer to join their team. The ideal candidate should have prior prior experience as a Tax Practitioner or Compliance Officer, with a strong understanding of tax laws and As a Tax Compliance Officer, you will be responsible for ensuring the company's compliance with all tax-related


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Junior Compliance Officer Somerset West

 Helderberg PersonnelSomerset 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


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Quality Compliance Officer Cpt - Cbd

 Istaff RecruitmentCape Town City Centre

are looking for an experienced and qualified Compliance Officer for the Quality Department. Experience


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Tax Compliance Officer Cape Town

 Goldman Tech Resourcing LtdCape Town Region

Attention all Tax Compliance professionals Our client, based in Cape Town Claremont, is currently seeking seeking an experienced Tax Compliance Officer to join their team. The ideal candidate should have prior prior experience as a Tax Practitioner or Compliance Officer, with a strong understanding of tax laws and


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Tax Compliance Officer Cape Town NEW

 BgcCape Town Region  R20 000 - R30 000

independent Tax Compliance Officer/ Practitioner to join our team in the field of tax compliance and administration regards to aspects of e-filing and general tax compliance matters. Assisting tax trainees with on-the-job Previous experience as a Tax Practitioner/Tax Compliance Officer (or similar) Have excellent written and


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Assistant Manager - Recruitment Compliance Specialist NEW

 ExlCape Town Region

Find out for yourself why clients, employees, and analysts think we're some of the best in the business. Find out for yourself why clients, employees, and analysts think we're some of the best in the business.


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Senior Compliance Manager Cape Town NEW

 ExlCape Town Region

transfers from out other geos to SA 2. Statutory compliance a) COIDA annual submission b) EE annual submission WSP/ATR and mandatory grant management 3. Audit compliance a) Internal audits on empl files b) DTI quarterly and Recruitment compliance 5. HR policies and Processes 6. Payroll statutory compliance checks 7. Pension 10. Annual EMP501 check 11. Ensuring Payroll compliance - Annual IRP5s 12. This role will be the EE manager targets shared with Recruitment and leaders 13. HR compliance reporting monthly 14. Supporting the ER team


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Business Analyst

Cape Town City Centre  market related Monthly

Business Analyst is to ensure the smooth and effective running the Intermediary Support and Compliance business similar qualification

  • 3-5 years business analyst experience in the financial services industry
  • Experience processes/steps/standards/guidelines
  • Financial services compliance legislation/regulations (incl. FAIS, TCF, PPI


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    Average Annual Salary

    for Analyst Regulatory Compliance jobs in Cape Town Region
    R 491,630

    No. of Jobs added in the last week

    for this search.
    201