Risk Reporting Jobs in City of Johannesburg Metropolitan Municipality

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AML Compliance assistant  

Curiska - Johannesburg

AML/KYC Due Diligence: Review and analyze AML/KYC due diligence information for a diverse range of clients with varying legal structures and jurisdictions, ensuring compliance with the firm's due diligence...

from: jobplacements.com - More than 30 days ago

Financial Controller  

LMP RECRUIT - Johannesburg

Experience in rolling out, implementing and maintaining an ERP System essential Accounting and Financial oversight Minimum requirements

from: executiveplacements.com - More than 30 days ago

Financial Manager/Controller  

LMP RECRUIT - Johannesburg

Strong Costing experience in a General Manufacturing environment Accounting and Financial oversight ERP system implementation

from: executiveplacements.com - More than 30 days ago

Financial Compliance Officer (Chartered Accountant)  

Complement Recruitment - Johannesburg

Minimum of 5 years experience in Finance, Accounting, or a related field, with at least 3 years as a manager. Oversee the preparation of financial statements and reports in compliance with regulatory standards... R70-85K Per Month

from: executiveplacements.com - More than 30 days ago

Head of Tax Operations  

Network Recruitment - Johannesburg

Report on tax data for South Africa and ARO, including IT3s, DWT, WTI, FTCA, and CRS. Motivate employees and recognise their efforts. Collaborate on CES action items. Monitor new regulations and advise... 1 500 000 Annually

from: executiveplacements.com - More than 30 days ago

Project Accountant (SMPP - EPC Projects) - Waterfall Midrand  

MECS Africa - Midrand

Monitoring and tracking of project risks and changes against the approved integrated project cost baseline and the project charter budget commitments. Project management of change process against cost...

from: executiveplacements.com - More than 30 days ago

Client Accounts, KYC and Remediation Analyst (Rosebank)  

Curiska - Johannesburg

Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Project), including advanced Excel skills (e.g., pivot tables). Remediate client accounts in line with RBA and FATCA requirements. Review...

from: executiveplacements.com - More than 30 days ago

Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank  

Curiska - Johannesburg

Customer Checks: Verify customer identity and information to ensure they meet legal and regulatory requirements. Reporting: Assist in preparing reports on client assessments and risks. Hiring: Graduates...

from: executiveplacements.com - More than 30 days ago

Financial Accountant  

Emporium Human Capital - Midrand

Assist Financial Manager in compiling data for operational finance dashboards including cash flow statements, working capital balance monitoring and other key operational finance metrics. General Ledger... R50k - 55k per month

from: executiveplacements.com - More than 30 days ago

Assosiate / Financial Modelling Projects  

Set Consulting - Johannesburg

Financial Modeling: Build and maintain complex financial models to support project planning, investment decisions, and forecasting. Regional Expertise: Apply financial modeling expertise to projects across...

from: executiveplacements.com - More than 30 days ago


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