Compliance Monitoring Jobs
Nedbank - Johannesburg, ZA
• Obtain buy-in for developing new and/or enhanced processes (e.g. operational processes) that will improve the functioning of stakeholders' businesses by highlighting benefits in support of the implementation...
from: Nedbank - 17 days ago
SydSen Recruit - Saudi Arabia (+1 location)
Are you a seasoned professional in project control and contract advisory with a strong background in managing complex industrial projects? Our client, a major player in the oil and gas industry in Saudi...
from: bizcommunity.com (+1 source) - 19 days ago
merSETA - Gauteng, ZA
Continuously monitor the status of all contracts and transactional agreement against effectiveness and consistency of utilization of the contract management framework across the SETA to mitigate potential... Not specified
from: mrjobs.co.za - 15 days ago
Moyo Business Advisory - Gauteng, ZA
We are seeking an experienced Financial Manager with a proven track record in operational finance management, consolidations, financial statement compilation in accordance with IFRS for SMEs, taxation... Not specified
from: mrjobs.co.za - 15 days ago
African Bank - Gauteng, ZA
To manage accounting support and insight to the Business. Including but not limited to providing accounting services for the various payment streams, Transactional Banking, 3rd party VAS General ledger... Not specified
from: mrjobs.co.za - 15 days ago
African Bank - KwaZulu-Natal, ZA
The candidate will form part of the Business Banking credit risk team. The primary focus of the role is the management of Credit Risk, which includes the calculation of Credit Risk metrics and statistics... Not specified
from: mrjobs.co.za - 15 days ago
Department of Higher Education and Training - Gauteng, ZA
A minimum of five (5) years’ work experience in risk management and compliance with at least three (3) to five (5) years proven work experience at an Assistant Director level. The candidate must be a strong... Not specified
from: mrjobs.co.za - 15 days ago
WesBank - Gauteng, ZA
As part of our talent team in WB Motor Finance you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the promise of staying curious. Now’s the time to imagine... Not specified
from: mrjobs.co.za - 19 days ago
Old Mutual - Gauteng, ZA
The AML Analyst at OM Bank is an entry-level role responsible for supporting the bank's compliance with Anti-Money Laundering (AML) regulations. The role involves monitoring transactions, conducting investigations... Not specified
from: mrjobs.co.za - 19 days ago
ARVO - Cape Town, Western Cape
We are seeking a Compliance Officer Team Leader with a strong legal compliance background and experience leading teams for at least 2 years. This role is ideal for someone who is comfortable operating... 480,000 - 600,000
from: workable.com (+1 source) - 21 days ago
