Compliance Jobs in Paarl
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Search Results - Compliance Jobs in Paarl
CA Financial AppointmentsPaarl
Come and play a key role in a leading financial services team as their Compliance Officer. This role is responsible for the regulatory compliance, and calls for a regulatory Compliance Officer who has strong Pension Funds Act, FICA and FAIS...
DeelPaarl
person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance, benefits, performance, and equipment management into one seamless platform. With AI-powered tools and a fully owned payroll infrastructure, Deel...
Dante PersonnelPaarl
Key Responsibilities
• Develop, implement, and maintain the firms FICA compliance policies and procedures.
• Conduct and oversee client due diligence (KYC) processes, ensuring all client information and documentation are correctly verified...
Joubert and AssociatesPaarl
for the end to end accounting and financial management functions across all the South African entities. The incumbent will be responsible for implementing robust controls, compliance excellence and ensuring strategic financial reporting to the local Board...
Fair Cape DairiesPaarl
a processing system using automotive or manual cleaning in place system
Knowledge:
• Knowledge of CIP and Principals within a Dairy manufacturing environment
• Knowledge of best operating procedures
• Understanding of CIP Compliance Standards
• Knowledge...
Network RecruitmentPaarl
This role requires an individual with a deep sense of accountability, strong compliance awareness, and exceptional multitasking ability within a fast-paced, client-centric environment.
Key Responsibilities:
• Provide administrative support...
Kuda Technologies LtdPaarl
in Nigeria, South Africa, and the UK.
Role Overview
The Head of Product, Platform will lead the Platform tribe at Kuda, overseeing Core Banking, Payments & Cards, and Internal Tooling. This tribe powers the reliability, scalability, and compliance of Kuda’s...
Compliance jobs – More locations:
HR GeniePaarl
Sabric, Business Against Crime (BAC), and risk divisions of clients to assist in crime reduction efforts.
• Compliance and Administration: Manage compliance with policies, legislation, and regulations. Oversee the Group Attack/Loss Incident Reporting...
Exceed Human Resource ConsultantsPaarl
Reference: 10494 HLConsultant:Hanél LoubserJob Description:Group Financial Reporting:Prepare and consolidate monthly, quarterly, and annual financial statements for the group.Ensure compliance with IFRS, SARS regulations, and industry-specific...
Joubert and AssociatesPaarl
Manager with overseeing and managing the receipt, cooling and dispatch of fruit (both pallets and fruit delivered in bins for packing purposes) in compliance with producer/agent requests and expectations in a manner that maximises company profit...
OttoBauthenticPaarl
Shared Services finance functions.
• The Financial Manager’s office (group-level reporting, consolidations, compliance).
• Map existing workflows, control points, and reporting requirements.
• Identify inefficiencies, duplication, and opportunities...
HR GeniePaarl
Site Management & Compliance
• Ensure the construction site is always presentable and well-organized
• Oversee and enforce site health and safety compliance
• Implement and monitor waste management plans
• Ensure all building work complies...
Vine RecruitmentPaarl
and compliance (including cold chain).
Deliver process improvements, manage KPIs, budgets, and cross-team projects.
What Youll Bring
Bachelors in Engineering, Logistics, Supply Chain, or related field.
5+ years in operations or e-commerce management.
Fluent...
Network RecruitmentPaarl
and operational cycles.
• Regulatory & Tax Compliance:
• Ensure full compliance with tax, statutory, and regulatory requirements.
• Support year-end audits with audit file preparation and direct Auditor engagement.
• Conduct credit risk reviews and monitor...
iStaff RecruitmentPaarl
Prepare technical reports, maintain documentation, and present findings to management
• Conduct root cause analysis and implement corrective actions
• Ensure compliance with OHSA, ISO, GMP, BRC, and other relevant standards
• Mentor and guide Junior...
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