Compliance Jobs in Durban

Watershed Consulting - Durban, eThekwini, ZA

AML platform Review and recommend for approval the opening of all high risk accounts and reporting thereof Review and approve Re-KYC of high risk accounts and the EDD review memos Reviewing and closing... Market related

from: adzuna.co.za (+1 source) - 8 days ago

Professional Sourcing - Durban, eThekwini, ZA (+1 location)

Manage the completion of all commentary and/or impact assessments request from various Regulatory Bodies . Provide expert guidance and recommendation and ensure adherence to multiple laws and regulations... Medical Aid ,Provident Fund, Performance Bonus

from: adzuna.co.za (+4 sources) - 4 days ago

Network Recruitment - Durban

If you're a dedicated professional with a keen eye for detail and a drive for excellence, we want to hear from you! Join our client in making a difference in the world of tax and accounting. Apply now... 320 000 Annually

from: jobplacements.com (+1 source) - 2 days ago

IntelliStaff - Durban, eThekwini, ZA

Experience Experience working with Syspro /- 5 years At least 5 years of experience in finance-related positions, such as financial analyst or accountant. Collaborate with cross-functional teams to support... MR Monthly

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

Vox Telecommunications - Durban, eThekwini, ZA

Job Objectives Act as a primary contact on G/L and management reporting hierarchies, GL cost centre change and cost centre ownership processes Analytical review and follow up with Product Controllers and... Market Related

from: adzuna.co.za (+1 source) - 4 days ago

Network Recruitment - Durban

Effectively manage the administration and accounts departments ensuring that all processes are strictly in compliance with the gaming board and company policies and procedures Manage the budget formulation... 420000

from: executiveplacements.com - 8 days ago

Network Recruitment - Durban, eThekwini, ZA

Zulu-Natal, is seeking an Assistant Financial Controller to be part of their dynamic team on a fixed term contract. As the Financial Controller, the successful candidate would be responsible for the financial... 420000

from: adzuna.co.za (+2 sources) - 7 days ago

Watershed Consulting - Durban, eThekwini, ZA

Review of medium and lower risk accounts as part of the Banks internal policy of reviewing such accounts (REKYC). Co-ordinate and maintain appropriate working relationship with all key stakeholders in... Market related

from: adzuna.co.za (+1 source) - 8 days ago

TalentCru - Durban

Prepare and submit monthly and quarterly reports to management on STR/SARS filed, high risk accounts, frozen accounts and the compliance monitors. Review and recommend for approval the opening of all high...

from: executiveplacements.com - More than 30 days ago

Micah Govender Developments - Durban, eThekwini, ZA

Compliance support Marketing support Access to Legal advisors Financial planning tools Salary + Comission + Vesting Bonus + Incentives + Allowances

from: adzuna.co.za (+1 source) - 7 days ago