Compliance Monitoring Jobs

Factory 209 (Pty) Ltd t/a Gradlinc - Randburg, Gauteng, South Africa

Please note that applications for this position are ONLY being accepted on the Gradlinc platform only. Please create a (free) account at and apply • Assist with preparing monthly, quarterly, and annual...

from: pnet.co.za - 12 days ago

Headhunters - Johannesburg, South Africa, Johannesburg, South Africa

Our client, an authorized financial services provider, based in Houghton (Johannesburg) is looking to employ a Junior Compliance Officer. Assist with administration required for management meetings and... Commensurate with experience

from: pnet.co.za - 12 days ago

Pronel Personnel - Cape Town, South Africa, Cape Town, South Africa

Our client based in the Cape Town area is seeking an experienced Finance Manager. The ideal candidate should ensure complete, accurate and timeous accounting process up to trial balance and to perform... From 0 to 0 (Market) - Monthly

from: pnet.co.za - 15 days ago

Talentfuse - Midrand, Gauteng, South Africa

A leading Fintech organisation based in Midrand is seeking an experienced and forward-thinking Senior Financial Accountant with strong leadership capabilities and the technical depth to function at Financial... R800K - R840K

from: pnet.co.za - 16 days ago

Network Finance - Johannesburg North, Johannesburg, South Africa (+1 location)

My client is seeking an experienced Order to Cash Lead to drive the efficiency and effectiveness of their O2C processes, leading a high-performing team while ensuring compliance, accuracy, and optimal...

from: pnet.co.za (+1 source) - 17 days ago

E2E Staffing (PTY) Ltd - Remote, Western Cape, Kwazulu Natal, Gauteng, South Africa

Monitor compliance with the relevant Company's AML/ATF Manual for the prevention of money laundering and terrorist financing and to ensure that appropriate processes are put in place to conduct appropriate... Market Related

from: pnet.co.za - 18 days ago

Wintertide Trading 39 ta HR Solutions - Brackenfell, Cape Town, Western Cape, South Africa

Additional certificates/qualifications in transport/logistics will be advantageous Data entry and recordkeeping Compliance monitoring Grade 12 R10 000.00 - R15 000.00

from: pnet.co.za - 19 days ago

iLaunch (Pty) Ltd - Cape Town, South Africa

Leader in the Asset Management Industry requires a Senior Compliance Officer, who will be responsible for ensuring pre and post-trade compliance within client portolios or other related matters. Minimum...

from: pnet.co.za - 19 days ago

Gijima Holdings - CPT - CBD, Cape Town, South Africa

Gijima Staffing Solutions is recruiting on behalf of a client for a Payroll administrator on a contract basis. This role is based in the Western Cape and is only a contract role. Monitoring/vetting payroll...

from: pnet.co.za - 19 days ago

Bonpak - Cape Town, Johannesburg, Western Cape, Northern Cape, Gauteng, South Africa

The person will be sourcing, negotiating, and purchasing goods and services for our company. They will ensure cost-effectiveness, quality, and timely delivery while maintaining strong supplier relationships... R20 000 - R25 000 depending on experience

from: pnet.co.za - 19 days ago