Compliance Monitoring Jobs in Alberton

Frogg Recruitment SA - Johannesburg

Certification in compliance (e.g., Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM), etc.) is a plus. Strong understanding of compliance regulations and...

from: jobplacements.com - More than 30 days ago

Fempower - Hyde Park

Assist in the development and monitoring of budgets and forecasts. Collaborate with different departments to gather relevant information, analyse variances, and provide recommendations for cost optimization...

from: jobplacements.com - More than 30 days ago

Liham Consulting Pty (Ltd) - Johannesburg

Participating in strategic data analysis, research, and modeling for senior company leadership Ensuring compliance with accounting policies and regulatory requirements 5-8 years of experience in accounting...

from: executiveplacements.com - More than 30 days ago

The Good Human (Pty)Ltd - Johannesburg

As an Accounts Assistant, you play a key role in maintaining accurate and well-organized financial records. This includes recording and categorizing daily financial transactions such as income, expenses...

from: jobplacements.com - More than 30 days ago

Datafin IT Recruitment - Johannesburg

Ensure compliance with credit policies; monitor risks such as counterparty concentration, credit limit expiries, and covenant adherence. Conduct ongoing post-lending monitoring, identifying risk changes... Datafin1

from: jobplacements.com - More than 30 days ago

Nedbank - Johannesburg, ZA

8-10 years’ experience in Corporate or Investment Banking with proven credit skills and a focus on frontline deal origination. - Identify and pursue new business opportunities within existing and new clients...

from: Nedbank - 4 days ago

Datafin IT Recruitment - Johannesburg

Ensure compliance with the credit policy and related credit policies of the bank and to provide training on the aforementioned as well as annual review and amendments to align with Group requirements Engage...

from: jobplacements.com - More than 30 days ago

Nedbank - Johannesburg, ZA

Maintain and improve professional and ethical reputation by enforcing compliance with legal and risk controls and requirements. 5 years experience in Accounting and Financial Management,with 1-2 years...

from: Nedbank - 7 days ago

Nedbank - Johannesburg, ZA

•Assist with providing direction and support to the compliance officers through alignment to the standards, processes and procedure and where possible identify and recommend opportunities for enhancements...

from: Nedbank - 11 days ago

Watershed Consulting - Sandton

Are you a strategic thinker with a passion for regulatory excellence? Do you thrive in high-paced environments where integrity and compliance are key? If so, this could be your next move! Lead monitoring...

from: executiveplacements.com - More than 30 days ago