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Financial compliance officer full-time jobs from the company Job placements in Western Cape (160 jobs)

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  • Job Placements
  • Kraaifontein
... related fields). RE1 Registered Phase 1 Compliance Officer with the FSCA RE3 and ... related experience in a compliance function in the financial services with working knowledge ... and provide monitoring feedback to financial advisors.; Conduct branch monitoring; ...
22 days ago
... 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
  • Kraaifontein
Description: Job Requirements Matric Own transport is required Relevant qualification Registered Tax Practitioner 3 years experience required Job Duties SARS objections/disputes/remittances Tax Clearance applications Ceasing of SA residency for non- ...
18 days 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
  • Rosebank
... : Job Opportunity: SHE Officer We are seeking a ... , Health, and Environment) Officer to ensure our workplace is ... . Key Responsibilities: Ensure compliance with occupational health and ... H&S Management system to ensure compliance with all relevant regulations. ...
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
  • Kraaifontein
... an exciting opportunity for a Finance Officer in their Finance team based ... ensuring smooth execution of administrative, financial, and operational tasks. The ideal ... -related documents. Retrieve, scan & file financial documents, handling routine & ad hoc ...
25 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
  • Rosebank
... hardware/software upgrades. Ensure security compliance and assist with IT audits ...
8 days ago
  • Job Placements
  • Kraaifontein
... management and labour unions.Ensuring compliance with labour laws, regulations, and ...
15 days ago
  • Job Placements
  • Rosebank
... time Maintain wage and hour compliance Processing of monthly and weekly ...
30 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