Bank Regulatory Reporting Jobs in Western Cape - Page 4
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Compliance Officer Claremont
Elev8 Recruitment Services Ltd
Claremont
COMPLIANCE OFFICER (Investment Risk and Regulatory Management) – Claremont/Newlands, Western Cape, SA management skills to meet complex business demands and reporting requirements. Key Duties & Responsibilities ethical standards; Regulatory horizon scanning; Work closely with the Regulatory and Risk Manager and them of any potential regulatory compliance issues; Opine on any new regulatory pronouncements or changes on the KYC processes and policies; Assist with reporting to regulators, committees and boards; Maintain
share this job on whatsappFinance Clerk & Office Administrator
Time PersonnelWoodstock
transactions. Account Reconciliation: Reconcile bank statements and financial ledgers. Identify and resolve Administrative Support: Assist in preparing financial reports. Support the finance team with various administrative financial records and documentation. Compliance and Reporting: Ensure compliance with company policies and financial and submit required financial reports. Assist with audits and regulatory reviews. Contract Management
Finance Administrator Woodstock
Time PersonnelWoodstock
transactions. Account Reconciliation: Reconcile bank statements and financial ledgers. Identify and resolve Administrative Support: Assist in preparing financial reports. Support the finance team with various administrative financial records and documentation. Compliance and Reporting: Ensure compliance with company policies and financial and submit required financial reports. Assist with audits and regulatory reviews. Contract Management
2 X Senior Aml /ctf Compliance Specialist / Cape Town / Gauteng Neg
Ba PersonnelSouth Africa
contribute in a timely and accurate way to Group reporting requirements. • Apply specialist and detailed regulations. To manage, analyse, and monitor and report on regulatory and international best practice risk indicators likelihood and probability of being imposed with a regulatory risk penalty, criminal liability and/or administrative Ensure the analysis, monitoring and tracking of regulatory risk indicators and controls by providing guidance guidance in highlighting possible risks and ensuring regulatory obligations are met Provide clarity to stakeholders
Senior Aml Specialist Cape Town / Gauteng
Ba PersonnelSouth Africa
contribute in a timely and accurate way to Group reporting requirements. • Apply specialist and detailed regulations. To manage, analyse, and monitor and report on regulatory and international best practice risk indicators likelihood and probability of being imposed with a regulatory risk penalty, criminal liability and/or administrative Ensure the analysis, monitoring and tracking of regulatory risk indicators and controls by providing guidance guidance in highlighting possible risks and ensuring regulatory obligations are met Provide clarity to stakeholders
Technical Support Cape Town
Vela PersonnelSouth Africa
experienced Regulatory Affairs Scientist (Development and Technical Support) for the Regulatory Affairs Department according to internal procedures and in line with regulatory expectations Performing risk assessments to evaluate to relevant regulatory guidelines Compilation of process qualification protocols and reports Investigating Investigating, evaluating and reporting on process performance and proposed changes Ensuring that annual product Compilation and update of documents to be submitted to regulatory authorities, this includes compilation of common
Financial Manager Somerset West
Latitude ResourceSomerset West
R34k to R40k p/month Debtors & Creditors, Management Accounts and Reporting. The successful candidate will have a high level function Monthly Management account reporting Other ad hoc administration. Bank reconciliation. Month end planning Auctioneers submission Property Practitioners regulatory Authority – Audit submission Auditors' correspondence
Customer Support Cape Town
Vela PersonnelSouth Africa
competent and experienced Regulatory Affairs Scientist for the Regulatory Affairs Department Key Job Compilation and update of documents to be submitted to regulatory authorities, this includes the compilation of to customer (both internal and external) and regulatory authority queries Ensuring that annual product line with regulatory expectations Compilation of process qualification protocols and reports Ensuring communication (written and verbal) with excellent report writing and document reviewing skills, including
Accountant Wellington
Camino RecruitWellington
includes conducting financial audits, reconciling bank statements, and ensuring accurate financial records monthly declaration reports List debtors not on CGIC or with exceeded cover Report on risks and expected Generate weekly cashflow reports and reconcile all debtors and creditors Report and comment on outstanding issues Focus Area 4: Bookkeeping and Financial Reporting Reconcile balance sheet accounts, cashbooks, pre-paid financial statements and reports for management, shareholders, and regulatory agencies Prepare the year-end
Junior Financial Manager Harrington Street, Cape Town
Rnb PlacementsSouth Africa
Manager to join their Finance team in who will report to the Senior FM. Areas of Responsibility: In respect feasibilities for new stores and store closures Developing reports and analytical insights to inform the business management accounts within committed reporting timetable Reporting on variances on actuals versus budget to meet its commitments Loading of payments on to bank Engage in ongoing cost reduction analysis in all on-time statutory return submissions Ensure that regulatory requirements of all statutory bodies are met
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