Compliance Monitoring Jobs

Network Contracting - Johannesburg (+1 location)

New Job opportunity - 12 month contract for an seasoned Senior Project Manager with experience in managing Anti-Money Laundering and Fraud projects within the banking sector able to manage multiple projects... 600 Hourly

from: executiveplacements.com (+2 sources) - 12 days ago

Network Recruitment - Springbok

This isnt your typical buttoned-up corporate gig. Our client is a powerhouse in the mining industrybuilt on resilience, driven by results, and unapologetically real. They move mountains (literally), and... R1 700 000

from: executiveplacements.com - 12 days ago

Staff Solutions Recruitment - Portelizabeth

Talent Acquisition: Manage and coordinate the recruitment process in line with internal policies to ensure fair and effective hiring that meets operational needs. Minimum of 3 years experience in a similar...

from: jobplacements.com (+1 source) - 18 days ago

Rory Mackie & Associates - Cape Town

Our client, an independent global asset manager is seeking a Compliance Specialist to join their team. The Compliance team provides advice and support to senior management and the business to help ensure...

from: executiveplacements.com - 16 days ago

Rory Mackie & Associates - Cape Town

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...

from: executiveplacements.com - 16 days ago

HR Genie - Bloemfontein

Client Case Preparation: Gather and analyse clients financial information, such as income, expenditure, assets, liabilities, insurance policies, and existing investments. Compile comprehensive files to...

from: jobplacements.com (+1 source) - 19 days ago

Network Recruitment - Johannesburg (+1 location)

If your audit game is tight, your follow-up is fierce and you're ready to whisk up your next big career move, then this might just be the s weet spot you've been waiting for. Apply now and bring your internal...

from: executiveplacements.com (+1 source) - 17 days ago

Conova Recruitment - Cape Town (+1 location)

Identify training requirements on all aspects of ML, TF and sanctions risk both in terms of general awareness & role specific training requirements; assess effectiveness of training provided Provide advice... 40000 Monthly

from: jobplacements.com (+2 sources) - 19 days ago

Talent Scout Recruitment - Port Elizabeth

Summary: Responsible for the overall financial health of The Bellbuoy Group through guiding management and senior employees of the various divisions to ensure these operate at optimal capacity. Thereby...

from: executiveplacements.com - 22 days ago

Conova Recruitment - Cape Town (+1 location)

Operate as the outsourced financial accountant for their Foundation clients, with responsibilities across: Ability to communicate clearly and confidently with senior stakeholders, including international... 50000 Monthly

from: executiveplacements.com (+2 sources) - 23 days ago