Regulatory Compliance and Financial Manager

**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...

Key Responsibilities: Oversee and manage compliance in finance, HR, payroll, and statutory requirements. Coordinate and ensure timely submission of tax filings and audits. Review, draft, and manage contracts to ensure compliance with legal and regulatory standards. Maintain and update company policies to align with regulatory changes. Manage company...

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...

**Regulatory/Reporting Specialist** **Cape Town** **Why Confluence?** Over the past several years we have undergone a great deal of positive change and growth to become the company we are today. Our global footprint now spans multiple countries, giving our employees the opportunity to get exposure to other countries and cultures. And it stands to reason...

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...

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 title : Regulatory Compliance OfficerJob Location : Western Cape, Cape TownDeadline : December 30, 2024Quick Recommended Links Jobs by Location Job by industries Key Responsibilities: Develop and implement compliance policies and procedures Monitor and assess regulatory changes and communicate updates to relevant stakeholders Conduct regular audits and...

Job title : Regulatory Compliance Officer Job Location : Western Cape, Cape Town Deadline : December 30, 2024 Quick Recommended Links Jobs by Location Job by industries Key Responsibilities: Develop and implement compliance policies and procedures Monitor and assess regulatory changes and communicate updates to relevant stakeholders ...

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,...

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...

Compliance InternAt The Recruitment Council, we are seeking a highly motivated and detail-oriented Regulatory Compliance Expert to join our dynamic Compliance Unit. As a key member of our team, you will play a pivotal role in ensuring our adherence to regulatory requirements, best practice guidelines, and internal policies.About the Role:Assist in fostering...

Job Title: Regulatory Compliance SpecialistWe are seeking a highly skilled and experienced Regulatory Compliance Specialist to join our team at Momentum Metropolitan Holdings Limited. As a key member of our compliance team, you will play a critical role in ensuring that our business operations comply with relevant laws and regulations.About the Role:Provide...

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...

**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...

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...

Company OverviewOld Mutual is a leading financial services company that offers a range of products and services to its customers.Job DescriptionWe are seeking a highly skilled Financial Advisor to join our team. As a Financial Advisor, you will be responsible for providing pro-active, on-demand financial service and advice to customers within an allocated...

Exceptional opportunity for a Compliance Officer with relevant financial services experience to join a stockbroking team. Role is responsible for all compliance legislation for their team including JSE. Ideal candidates will have completed their RPE and JSE exams, or be willing to complete these. Role reports to the Chief Operating...

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...

Job OverviewiLaunch is seeking a Regulatory Compliance Officer to implement and maintain a robust compliance strategy and programme.Key ResponsibilitiesCompliance Programme Management: Ensure the approved Compliance Programme is fulfilled and assist with its implementation.Legislative Guidance: Provide guidance on existing and forthcoming legislation and...