Compliance Monitoring Jobs
UK Compliance Onboarding Specialist
Curiska - Johannesburg
• Understanding the implications of the impact of financial sanctions on financial institutions and their conduct and the consequences of breaching them (OFAC, HM Treasury, EU and UN sanctions) • Managing...
from: executiveplacements.com (+1 source) - 5 days ago
Legal Compliance Officer
Hutech Head Office - Midrand
The identification of regulatory requirements to be included in the regulatory universe, providing advice to management on the interpretation and application on all applicable new & existing legal and...
from: executiveplacements.com (+1 source) - 7 days ago
Financial Accountant
Network Recruitment - Johannesburg (+1 location)
A pioneering manufacturing entity who is dedicated to designing and developing state-of-the-art solutions. As they expand their operations and scale new heights, they need a sharp and reliable Financial... 480000 Annually
from: jobplacements.com (+1 source) - 5 days ago
Head of Compliance
Network Recruitment - Centurion
Monitoring of Regulations: Stay informed about relevant laws, regulations, and directives affecting the financial services and investment industry. Assess their impact on our organization and suggest necessary... 1 100 000 Annually
from: executiveplacements.com (+1 source) - 5 days ago
Compliance Manager
Cortez Executive Search (Pty) Ltd - Pretoria
The firm wishes to employ a compliance practitioner with specialist knowledge to oversee and manage the various compliance requirements impacting the firms operations. c) Address the relevant regulatory...
from: executiveplacements.com (+1 source) - 6 days ago
Paraplanner
Emporium Human Capital - Fourways (+2 locations)
Advice on Life, Investments, Retirement products with a view to upgrades. Arranging appointments for Advisors if necessary (ensuring schedules are attached and Ensuring that all Compliance documentation... R15k - 22k per month
from: jobplacements.com (+1 source) - 6 days ago
Quality Assurance Analyst (Financial Services)
Curiska - Johannesburg
Understanding the implications of the impact of financial sanctions on financial institutions and their conduct and the consequences of breaching them (OFAC, HM Treasury, EU and UN sanctions) Managing...
from: executiveplacements.com (+1 source) - 7 days ago
Financial Manager
Network Recruitment - Johannesburg
Are you ready to take the next step in your financial career? Our client is seeking a dynamic and experienced Financial Manager to join their team based in Boksburg within the thriving manufacturing industry... 500 000 Annually
from: jobplacements.com (+1 source) - 6 days ago
Financial Manager
Network Recruitment - Johannesburg
Planning and Forecasting: Lead annual budgeting and forecasting processes, ensuring adherence to group reporting deadlines and keeping up-to-date of financial changes. Duties:
from: executiveplacements.com (+1 source) - 6 days ago
Debtors Controller
Conova Recruitment - Cape Town
Follow-up on Outstanding Direct Customer Bookings: Collaborate with the reservations team to track and follow up on outstanding payments from direct customer bookings. Provide support and guidance to reservations... 18000 Monthly
from: jobplacements.com (+2 sources) - 7 days ago
