Compliance Monitoring Jobs

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Central Monitoring Reporting Expert - Homebased (FSP)  

IQVIA - Free State, ZA

This role supports centralized monitoring by configuring data review platforms using a wide range of data sources, including electronic data capture (eDC), central labs, ECG, imaging, biomarkers, genomics... Not specified

from: mrjobs.co.za - More than 30 days ago

Head Compliance and Legal Risk: Short Term Insurance Neg  

BA Personnel - Gauteng, Gauteng, South Africa

As specialists in our field, BA Personnel boasts extensive expertise in matching exceptional talent with niche and specialized roles, spanning national and global markets. Our reputation is built on attracting... Neg

from: pnet.co.za - Yesterday

Head : General Assurance Audit 1 (12907)  

The South African Broadcasting Corporation - Gauteng, ZA

Oversee the management of organizational operational risks to protect organisational integrity, create value, prevent financial loss and ensure compliance with applicable policies and legislations. Promote... Not specified

from: mrjobs.co.za - More than 30 days ago

Manager (Quality & Risk Management)  

Forvis Mazars Group - Gauteng, ZA

An opportunity exists in the IFRS team within the National Quality & Risk Management Division of Forvis Mazars; an international professional services firm, based at Forvis Mazars House in beautiful Century... Not specified

from: mrjobs.co.za - More than 30 days ago

Due Diligence Compliance Specialist  

Mukuru - Western Cape, ZA

The Due Diligence Compliance Specialist is responsible for conducting robust due diligence across all Mukuru customer types, including individual customers, enterprise clients, vendors, service providers... Not specified

from: mrjobs.co.za - More than 30 days ago

Credit Manager, Secured Lending  

Lulalend - Western Cape, ZA

Secured Lending Expertise: Proven experience (minimum of 5-7 years) in secured business lending, including a deep understanding of various collateral types (trade receivables, inventory, fixed assets,... Not specified

from: mrjobs.co.za - More than 30 days ago

Customer Due Diligence (CDD) Specialist  

Ninety One - Western Cape, ZA

The Quality Control team is responsible for the quality checking of client instructions (forms) against established product and business rules before submitting those instructions for ultimate processing... Not specified

from: mrjobs.co.za - More than 30 days ago

Senior Manager Risk: Regulatory, Governance and Reporting  

Access Bank - Gauteng, ZA

Oversee the preparation of accurate and timely regulatory reports for both internal and external stakeholders. Develop and implement frameworks for managing compliance and regulatory risk across all business... Not specified

from: mrjobs.co.za - More than 30 days ago

Internal Audit Officer  

Gauteng Partnership Fund - Gauteng, ZA

Assisting in the development, maintenance, implementation and review of the internal audit work programmes, audit plan and risk register and drive the development, deployment and update/review of the relevant... Not specified

from: mrjobs.co.za - More than 30 days ago

Banking Operations Manager  

Lulalend - Western Cape, ZA

We are seeking an experienced Manager: Banking Operations with a strong background in fintech or digital banking environments. This role is pivotal to driving operational efficiency, ensuring compliance... Not specified

from: mrjobs.co.za - More than 30 days ago


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