Financial & Compliance Manager

My client within the Financial Services sector is seeking a Senior Internal Financial Controls Analyst to join their growing team. The role is ideally suited to a CA(SA), who is passionate about a career in risk and compliance processes and controls. **Responsibilities**: - As Senior Analyst be responsible for supporting the Head of Governance Risk and...

A wonderful position for a Financial Reporting Specialist has become available within a well-renowned South African based company focused on the discount and value consumer retail and fintech markets. The successful incumbent will be responsible for Statutory and Regulatory financial reporting including the compilation of statutory reporting packs, annual...

Job Summary:Persona Staff is seeking a highly skilled Compliance and Financial Operations Manager to join our team. This role will play a key part in ensuring the company's operations comply with statutory, regulatory, and internal policies.In this position, you will be responsible for overseeing and managing compliance in finance, HR, payroll, and statutory...

Established financial and compliance roles are available at Persona Staff PTY (LTD). Successful applicants will leverage their expertise to drive operational efficiency, risk management, and regulatory compliance across the company.About the RoleWe are seeking a seasoned Financial & Compliance Manager to oversee key aspects of our business. This includes...

About This RoleWe are seeking a highly skilled Financial & Compliance Director to join our team at Persona Staff. As a key member of our operations, you will play a vital role in ensuring compliance with statutory, regulatory, and internal policies.Key ResponsibilitiesOversee and manage compliance in finance, HR, payroll, and statutory...

**Job Purpose**: The Department of Infrastructure, Western Cape Government has an opportunity for a suitably qualified and competent individual to develop and manage the Immovable Asset Register (IAR) and execute related ownership/ custodian functions including the preparation of Strategic Immovable Asset Managemen Plans. **Minimum Requirements**: An...

This role plays a vital part in supporting the company's operations, ensuring compliance with statutory, regulatory, and internal policies.About the RoleAs a key member of our team, you will be responsible for overseeing and managing compliance in finance, HR, payroll, and statutory requirements. Your primary objective is to ensure timely submission of tax...

Seeking a Financial Controller to take on a 6-month contract with a thriving and growing manufacturing entity in the Northern Suburbs of Cape Town. **Responsibilities**: - Manage process flow of purchase acquisition payment cycle and sales order cycle - Review of stock control systems to optimal stock levels - Research and analyse expense variances -...

Posted by - David Symes- Recruiter**HEAD OF COMPLIANCE (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED** **Ref: 4001G** **ZAR 100K-120K Per Month + Good Bens & Bonus inc Flexible Working Cape Town** Our client, a rapidly expanding Fintech in the money transfer sector, seeks an experienced Head of AML & Compliance to develop...

**Responsibilities**: - Implement a risk based audit plan - Run audits and reviews of all activities, systems and processes - Assess and manage risks within the business appropriately - Assess and manage internal controls, identify any risks - Report back to audit committee at committee meetings on all activities - Liaise with external auditors, to maintain...

**About the Role**We are seeking a highly skilled Financial Operations Manager - Regulatory Compliance Specialist to join our team at Persona Staff. This is a key role in supporting the company's operations and ensuring compliance with statutory, regulatory, and internal policies.**Key Responsibilities:**Oversee and manage financial operations, including...

Our client is offering an incredibly exciting contract opportunity. As a Financial Analyst, in a global Energy leader, you will oversee responsibility for supporting divisional heads by providing them with monthly financial information & analysis of their results to improve decision-making, identifying areas of financial control weakness to be addressed,...

Job Description:We are seeking an experienced Senior Compliance Officer to join our team at Persona Staff. This is a key role that will play a vital part in ensuring the company's financial governance and regulatory compliance.About the Role:The successful candidate will oversee and manage all aspects of financial compliance, including finance, HR, payroll,...

Job OverviewPersona Staff is seeking a highly skilled Compliance and Operations Manager to join our team. This role will play a key part in ensuring the company's operations are compliant with statutory, regulatory, and internal policies.About the RoleThis is a broad-ranging position that covers finance, HR, payroll, tax, audit, contracts, and company...

CA Financial Appointments is seeking a seasoned Compliance Officer to join our stockbroking team. The successful candidate will be responsible for ensuring compliance with all relevant legislation, including JSE regulations.Key Responsibilities:Monitor Trading Activity: Real-time monitoring of trading activity across all asset classes to ensure compliance...

Seeking a highly skilled Senior Compliance Officer to oversee financial operations and ensure alignment with regulatory standards. This is an excellent opportunity for a dedicated professional to join Persona Staff PTY (LTD) and make a meaningful contribution to our team.Job SummaryThis role involves managing company secretarial duties, maintaining company...

**Role Purpose** The Legal and Compliance Officer is responsible for overseeing the company’s legal and regulatory compliance activities within Curo. This role includes ensuring that the company adheres to all relevant laws, regulations, and internal policies while minimising legal risks. The Legal and Compliance Officer works closely with internal...

Lead complex projects from inception to completion Stakeholder management Develop and maintain project plans, schedules, and budgets. Identify, assess, and mitigate project risks and issues. Provide regular project updates to stakeholders and senior management. Grade 12 / Matric Tertiary Qualification - Project Management certification(e.g. PMP, AMP,...

**Daily activities**: - Device rental& Payment Management: - Oversee the full lifecycle of device rental contracts, from initiation to termination, ensuring accuracy and compliance with contractual terms. - Manage the collections process, ensuring timely payments from customers and addressing any issues related to late or missing payments. - Operational...

**Daily activities**: - Device rental& Payment Management: - Oversee the full lifecycle of device rental contracts, from initiation to termination, ensuring accuracy and compliance with contractual terms. - Manage the collections process, ensuring timely payments from customers and addressing any issues related to late or missing payments. - Operational...