Banking Compliance Jobs

Network Contracting - Johannesburg (+1 location)

Has an ability to advise on the establishment of effective Compliance frameworks, structures and core processes and the establishment and embedment of the same in relation to the core systems and platforms... 500 Hourly

from: executiveplacements.com (+2 sources) - 7 days ago

Isilumko Staffing (JHB) - Rosebank

3-5 Years Compliance experience managing a team SOX and Insurance Compliance experience

from: executiveplacements.com - More than 30 days ago

Communicate Recruitment - Cape Town City Centre, Cape Town Region, ZA (+1 location)

Managing staff claims and payments processing Handling accounting entries for GL / TB Assisting in month-end and year-end processes, encompassing management accounts, accruals, cost schedules, meetings... 250 000 Annually

from: adzuna.co.za (+3 sources) - 2 days ago

Johannesburg, Gauteng, South Africa

Contribute in the setting of the CoE's technology plan in the context of the Group Compliance Function's plan and Group IT plan. Provide domain expertise to develop the relevant technological requirements...

from: jobleads.co.za - Yesterday

Network Recruitment - Pretoria (+1 location)

Knowledge of banking regulations and compliance requirements, such as Basel III, KYC/AML, is essential for ensuring that solutions align with legal standards. Report on technical issues or questions and... 720 000 Annually

from: executiveplacements.com (+2 sources) - 9 days ago

Network Recruitment - Johannesburg (+1 location)

Manage petty cash operations, maintaining meticulous records and conducting regular reconciliations. Ensure compliance with Financial Intelligence Centre (FIC) reporting requirements. This position is... 250 000 Annually

from: jobplacements.com (+1 source) - 7 days ago

Network Recruitment - Johannesburg, Gauteng, ZA

Bank Reconciliations: Conduct thorough bank reconciliations to ensure all transactions are accounted for and discrepancies are promptly resolved. FIC Reporting: Demonstrate compliance with regulatory requirements... 350 000 Annually

from: adzuna.co.za (+2 sources) - 6 days ago

O'Brien Recruitment - Cape Town

Responsible for driving coordination of recruitment activities throughout the business Making travel arrangements for team members, including airlines, hotels and rental cars Scheduling meetings and liaising...

from: jobplacements.com (+3 sources) - 14 days ago

H&S Labour Brokers - Johannesburg (+1 location)

Prepare credit papers for client facility adjustments and covenant breaches Understanding of Capital frameworks, coupled with financial modelling and forecasting abilities Comprehensive grasp of credit... 65000 Monthly

from: executiveplacements.com (+1 source) - 18 days ago

HR Genie - Claremont

Assist Team Leader with operational Risk by case reviews and key risk metrics Job Title: Senior Administrator Regulatory Compliance in a LISP Environment Processing of claims such as death, disability...

from: jobplacements.com - More than 30 days ago