Compliance Monitoring Jobs

Tower Group (Pty) Ltd - Durban, South Africa, Durban, South Africa

To ensure professional and ethical financial practices and a cohesive finance service offering that is aligned with business strategy, and to ensure the functionality and sustained profitability of the... From 0 to 0 (Market) - Monthly

from: pnet.co.za - 23 days ago

Express Employment Professionals SA - PMB - Pietermaritzburg, Kwazulu Natal, South Africa

Ensure that all relevant environmental authorizations operating licenses/permits are applied for and are up-to-date and compliance to conditions is monitored. Develop and maintain the occupational health...

from: pnet.co.za - 23 days ago

Professional Recruitment Network - Cape Town, Western Cape, South Africa

Our client is recruiting for a highly skilled Business Process Analyst (Marketplace Finance) to join their dynamic and fast-paced team. This critical role is focused on optimizing financial workflows,... Market Related

from: pnet.co.za - 26 days ago

Fastrak Trading 650 (Pty) Ltd - Kempton Park, Johannesburg, Gauteng, South Africa

This role is ideal for someone who understands the strategic role of finance in driving long-term value and is committed to acting in the best interests of our shareholders. The ideal candidate will bring... R 750 000 - R 900 000

from: pnet.co.za - 27 days ago

Network Finance - Johannesburg West

If you don’t hear from us within 2 weeks, please consider your application unsuccessful. Your profile will be kept on file for future opportunities. ? Run monthly salary payroll and oversee weekly wage... R500 000,00 - R600 000,00 (PER MONTH)

from: jobmail.co.za - 5 days ago

Network Finance - Springbok

This isn’t your typical buttoned-up corporate gig. Our client is a powerhouse in the mining industry—built on resilience, driven by results, and unapologetically real. They move mountains (literally),... R1 700 000,00 - R1 800 000,00 (PER MONTH)

from: jobmail.co.za - 26 days ago

Sinakho Staffshop (Pty) Ltd - Hatfield, Gauteng, South Africa

As a Compliance Officer, you will play a key role in fostering a culture of integrity and ethical conduct across the company. You will be responsible for developing, implementing, and maintaining robust... R50,001 - R70,000 pm

from: careerjunction.co.za - 5 days ago

Financial Intelligence Centre - Pretoria, Gauteng, South Africa

• Provide expertise and advice on anti-money laundering compliance requirements pertaining to registrations, data streams and reporting to the FIC and the need to implement appropriate systems and processes... Undisclosed

from: careerjunction.co.za - 6 days ago

AJ Personnel - Parktown

Ensure compliance with grant requirements, including effective contract management and administration of sub-recipients and contractor agreements across grants by maintaining an up-to-date database of...

from: jobmail.co.za - 12 days ago

Dananda Talent - Centurion, Gauteng, South Africa

A dedicated finance professional with hands-on experience in managing full-function accounting operations across multiple retail outlets. Key responsibilities include processing and reconciling supplier... R10,001 - R15,000 pm

from: careerjunction.co.za - 12 days ago