Compliance Monitoring Jobs
GBS - 4319 Durban, South Africa
Established in 2010 , GBS Holdings stands as a beacon of innovation, performance, and enduring customer satisfaction. With a mission to deliver innovative annuity-based financial products and tailored...
from: simplify.hr - 25 days ago
Pele Energy Group - Sandton, Gauteng
As part of the Finance Team, the Financial Accountant will assist the Financial Manager. The individual will be responsible, under direction, to perform a variety of professional-level accounting duties...
from: workable.com - More than 30 days ago
Blueion Support Services - 2191 Sandton, South Africa
The overall objectives of a business analyst are to review and analyze current and proposed business operations. Oftentimes, these professionals review financial statements, key performance indicators...
from: simplify.hr - More than 30 days ago
Platinum Drops - Cape Town, Western Cape
The business operates in the clothing manufacturing sector and is in a rapid growth phase. To transition the accounting function from an external service provider to a full in-house position, we are seeking... 20000
from: jobslin.com - More than 30 days ago
Hire Resolve - 6000 Port Elizabeth, South Africa
Hire Resolve is looking for a detail-oriented and highly organized individual to join our client's team as an Assistant to the Finance Manager in the transport industry in Port Elizabeth. The ideal candidate... R300 000
from: simplify.hr - More than 30 days ago
Experian - Gauteng, ZA
At Experian South Africa, compliance is not just a regulatory requirement—it is a strategic enabler. As we expand our footprint and innovate across Africa, we must ensure that our operations are underpinned... Not specified
from: mrjobs.co.za - More than 30 days ago
Ivanhoe Mines - Gauteng, ZA
Conduct on an ongoing basis compliance and risk assessments across business units and departments (Finance, Legal, Mining, Projects, HR, etc.) to identify any compliance gaps and assess control effectiveness... Not specified
from: mrjobs.co.za - More than 30 days ago
OUTsurance - Gauteng, ZA
To monitor and provide assurance on the adherence to compliance practices throughout the OUTsurance Southern Africa Operations to ensure compliance risks are managed and reported across the organisation... Not specified
from: mrjobs.co.za - More than 30 days ago
Bidvest Bank - Gauteng, ZA
Good knowledge of regulations relating to Financial Crime Compliance, including without limitation Financial Intelligence Centre Act, FAIS Act, Prevention of Organised Crime Act (POCA), Prevention and... Not specified
from: mrjobs.co.za - More than 30 days ago
Old Mutual - Western Cape, ZA
Purpose: Reviews risk submissions from clients, agents, and referrals, and underwrites insurance requests within guidelines of the underwriting manual and authority limits. Applies underwriting and risk... Not specified
from: mrjobs.co.za - More than 30 days ago
