Compliance Financial Services Jobs in Alberton

Tiger Recruitment - Johannesburg

Bachelors degree in accounting, Finance, or related field; Professional certification (e.g., SAIPA, SAICA, CIMA) is preferrable; Minimum 46 years of accounting experience; Strong knowledge of IFRS and...

from: executiveplacements.com - 25 days ago

Curiska - Johannesburg

Regulatory Monitoring: Stay updated on changes in FICA regulations and ensure the business remains fully compliant. Previous experience in a compliance-related role, ideally within financial services or...

from: jobplacements.com - More than 30 days ago

Watershed Consulting - Sandton

Youll report directly to the Head of Compliance and work with stakeholders across various departments. Manage FATCA/CRS reporting and compliance documentation LLB or equivalent qualification + compliance...

from: executiveplacements.com - 18 days ago

PBT Group - Johannesburg

Analyse, profile, and interpret complex data sets from multiple systems to support reporting, analytics, and data quality initiatives. Develop and maintain SQL queries and scripts for validation, transformation...

from: executiveplacements.com - More than 30 days ago

Lumina Personnel - Johannesburg

Manage filing systems (physical and electronic) ensuring documents are well-organized and accessible. Hands-on experience with time and attendance systems (clocking systems). Proficiency in Microsoft Office...

from: jobplacements.com - More than 30 days ago

HR Genie - Bryanston (+1 location)

Maintain service, quality, and desired outputs within a specific functional process through ensuring compliance to policies, procedures, and standards; Develop work routines in line with operational plans/schedules...

from: jobplacements.com (+3 sources) - 20 days ago

SALT Employee Benefits - Johannesburg

Monitor legislative and regulatory developments affecting the financial services and retirement fund industries and advise stakeholders on compliance obligations. Minimum 3-5 years of experience in compliance...

from: executiveplacements.com - More than 30 days ago

Datonomy Solutions - Sandton

Experience within Risk Management, Audit, Compliance as well as ESG, Sustainable Development Goals, and Sustainable Finance. Review, analyze, and validate existing learning solutions and vendor insights... R80k - 90k per month

from: executiveplacements.com - More than 30 days ago

Curiska - Johannesburg

Suspicious Activity Monitoring: Analyze customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity inconsistent with the client's profile...

from: jobplacements.com - More than 30 days ago

Micah Govender Developments - Johannesburg

Implement and manage an effective compliance program through the development and management of risk and compliance plans. Develop training materials and assist with training to ensure all employees are... 65000

from: jobplacements.com - More than 30 days ago