Jobs in

Aml Compliance Jobs in South Africa

Jobs 1-8 of 8

Junior Accountant/bookkeeper (nelspruit)

 Dante Group Pty LtdSouth Africa

Accountant with expertise in VAT calculations and compliance to join my clients team in Nelspruit . The ideal calculating VAT, preparing VAT returns and ensuring compliance with VAT laws and regulations. Minimum requirements: similar role with a focus on VAT calculations and compliance Strong understanding of VAT regulations, legislation regular basis, ensuring accuracy and timeliness in compliance with statutory deadlines Reconcile VAT accounts and documentation for audit and compliance purposes Ensure compliance with VAT laws, regulations and reporting


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Junior Accountant Bookkeeper Nelspruit / Mbombela

 Dante Group Pty LtdSouth Africa

Accountant with expertise in VAT calculations and compliance to join my clients team in Nelspruit . The ideal calculating VAT, preparing VAT returns and ensuring compliance with VAT laws and regulations. Minimum requirements: similar role with a focus on VAT calculations and compliance Strong understanding of VAT regulations, legislation regular basis, ensuring accuracy and timeliness in compliance with statutory deadlines Reconcile VAT accounts and documentation for audit and compliance purposes Ensure compliance with VAT laws, regulations and reporting


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Engineer Sales Centurion

 Dante Group Pty LtdSouth Africa

project tenders and proposals Ensure technical compliance for all tender submissions Manage all buy-outs


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Logistics Co- Ordinator NEW

 Dante Group Pty LtdKempton Park

activities and operations to secure efficiency and compliance to company policies Maintaining key relationships


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Logistics Coordinator Kempton Park NEW

 Dante Group Pty LtdKempton Park

activities and operations to secure efficiency and compliance to company policies Maintaining key relationships


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Claims Negotiator Cape Town - Cbd

 Dante Group Pty LtdCape Town City Centre

the claims department Controlling of registers, compliance with SLA's, diary management, quantum, recoveries


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Production Manager Centurion NEW

 Dante Group Pty LtdSouth Africa

enhance productivity and reduce waste. Ensure compliance with regulatory requirements and industry standards


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Network Security Engineer Tzaneen

 Dante Group Pty LtdTzaneen

equipment Requirements Knowledge of regulatory compliance frameworks (e.g. ISO27001, GDPR) and their impact


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