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Financial compliance officer full-time jobs from the company Job placements in Cape Town (114 jobs)

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... on designing and implementing compliance systems to align with applicable ... . Develop, maintain, and update compliance policies across the organization. Review ... as a Legal Practitioner. A postgraduate compliance qualification is advantageous. Strong knowledge ...
a month ago
  • Job Placements
  • Cape Town
... CHSO Construction Health and Safety Officer – (SACPCMP) registration at a minimum. CHSO ... (Construction Health and Safety Officer) also accepted. Understanding of applicable ... up to date and ensure compliance with applicable legal & other requirements ...
25 days ago
  • Job Placements
  • Cape Town
... We are seeking a Payroll Officer to join our finance team ... entering of data. Ensure compliance with applicable laws and payroll ... Relevant HR degree or Diploma Financial diploma (advantageous) 5-6 years ... signed off by Group Financial Manager Maintain ESS groups ...
15 days ago
  • Job Placements
  • Cape Town
... is looking for a Dynamic Operations officer to Join their Energetic Team ... 's fuel distribution sector. The Operational Officer will oversee the daily operations ... : Ensures accuracy in reporting and compliance. Leadership: Proven ability to lead ...
a month ago
  • Job Placements
  • Cape Town
... are looking for a dedicated Premises Officer to oversee the maintenance, security ... a hygienic environment - Ensure health & safety compliance and conduct risk assessments - Manage ...
9 days ago
  • Job Placements
  • Cape Town
... a Collections Officer and play a key role in ensuring their financial success while ...
25 days ago
  • Job Placements
  • Cape Town
... handle internal audits, and ensure compliance Manage statutory submissions (COID, UIF ... Proficiency in Sage Payroll and financial reconciliations Strong attention to ... Familiarity with ISO standards and compliance procedures Excellent organizational and ...
7 days ago
  • Job Placements
  • Cape Town
... handle internal audits, and ensure compliance Manage statutory submissions (COID, UIF ... Proficiency in Sage Payroll and financial reconciliations Strong attention to ... Familiarity with ISO standards and compliance procedures Excellent organizational and ...
7 days ago
  • Job Placements
  • Cape Town
... new and existing customers Analyze financial statements, credit reports, and other ... and industry best practices Ensure compliance with anti-money laundering (AML ...
15 days ago
  • Job Placements
  • Cape Town
... safety policies and procedures in compliance with local and international regulations ... audits and inspections to ensure compliance with safety standards and regulations ... and waste reduction initiatives. Ensure compliance with all relevant health, safety ...
22 days ago
  • Job Placements
  • Cape Town
... -related documents; Retrieve, scan & file financial documents, handling routine & adhoc document ...
17 days ago
  • Job Placements
  • Cape Town
... permanent position involves assisting with financial reporting, budgeting, debtors and ... -making. Ensure compliance with statutory law and financial regulations, staying ... full compliance with all financial regulations. Direct and coordinate financial planning ...
3 days ago
  • Job Placements
  • Cape Town
... , ensuring compliance with accounting standards, and offering valuable financial insights to ... and annual group financial statements Ensure accuracy and compliance with IFRS/GAAP ... standard Assist with financial forecasts, ...
4 days ago
  • Job Placements
  • Cape Town
... 3. Statutory and Compliance Reporting · Ad hoc compliance reports from various institutions ... end audit. · Assisting the financial statement consultant with drafting queries ... 1. Sound technical, business and financial reporting skills. 2. Excellent attention ...
8 days ago
  • Job Placements
  • Cape Town
... , analyze financial data, manage banking and payroll, and ensure compliance with VAT ... of financial principles and practices Experience in payroll processing and statutory compliance ...
10 days ago
  • Job Placements
  • Cape Town
... monthly and annual Financial reports Support Annual Financial Statement preparation Support ... functions Ensure compliance with IFRS Support regulatory compliance and support ... is beneficial Proven experience in financial planning and analysis, budgeting, ...
21 days ago
  • Job Placements
  • Cape Town
... , and quarterly forecasts. Monitor financial performance and identify opportunities for ... and profit improvement. Oversee tax compliance, treasury management, and audit ... accountant with proven experience in financial management. Strong analytical skills ...
a month ago
  • Job Placements
  • Cape Town
... monthly, quarterly, and annual financial statements. Provide financial data for reports such ... provide support in variance analysis.Compliance and Taxation Support Assist ... accounting practices comply with local financial regulations and industry standards. ...
a month ago
  • Job Placements
  • Cape Town
... senior management, providing essential financial insights to guide business decisions ... monthly, quarterly, and annual financial reports Manage the month-end ... and ensure compliance Identify and implement process improvements for financial operations Education ...
2 days ago
  • Job Placements
  • Cape Town
... Key Responsibilities Financial Responsibilities: -Oversee the preparation of financial reports (monthly ... full compliance with all financial regulations. -Direct and coordinate financial ... support. -Proficiency in financial software and Microsoft Excel. ...
4 days ago