Compliance Monitoring Jobs in Edenvale

WHM Recruitment Advisors - Edenvale, Gauteng, South Africa

We are currently seeking a dynamic individual to join our team and contribute to our ongoing success. If you are passionate about delivering exceptional customer service, collaborating with a diverse team...

from: pnet.co.za - 9 days ago

Secondments - Johannesburg (+1 location)

Manage the transaction to completion, including monitoring and redevelopment, if applicable, and attempt to achieve the most effective and beneficial exit mechanism for the company and / or the investor...

from: executiveplacements.com (+1 source) - 4 days ago

HR Genie - Johannesburg

Reporting: Prepare and submit comprehensive compliance reports to senior management and regulatory authorities, highlighting key findings, risks, and mitigation strategies. Continuous Improvement: Identify...

from: jobplacements.com (+2 sources) - 7 days ago

Green Marble Recruitment Consultants - Midrand (+1 location)

Co-ordinate all company Internal Audit Reviews for head office and monitor findings and ensure resolutions thereof. Manage Head Office working capital management and cash flow forecasting. Practical knowledge... 500000 Annually

from: jobplacements.com (+3 sources) - 4 days ago

Network Contracting - Johannesburg (+1 location)

Deep understanding of anti-money laundering and fraud detection techniques , including AI-driven analytics and transaction monitoring. Leadership & Communication: Effective leadership in cross-functional... 600 Hourly

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

Network Recruitment - Johannesburg

Monitoring and ensuring compliance with financial controls and deadlines Supporting senior finance staff with ad hoc reporting and analysis Strong working knowledge of Finance 365 is essential Managing... 400000.00 Annually

from: jobplacements.com (+1 source) - 10 days ago

Network Recruitment - Johannesburg

Training teams on best practices because audit excellence is contagious! Follow-ups & risk monitoring (you never drop the ball) Full-scope audit planning and execution Reporting and keeping a squeaky-clean...

from: executiveplacements.com - 17 days ago

The Hiring House - Johannesburg

- Month End Procedure Management Required nature of experience: - QMS

from: executiveplacements.com - 25 days ago

C & G Hospitality Recruitment T/A Hotelrecruiters - Sandton, Gauteng

Based in Sandton Head OfficeMinimum requirements:Minimum 3 - 5 years Financial Accountant experience in 4/5 Star Hotel environmentTertiary degree in financeSAIPA/SAICA accreditationProficient in ACCPACProficient...

from: hoteljobs.co.za - 4 days ago

Specd - Johannesburg (+1 location)

Develop, implement, and maintain the partnership governance framework, including policies, processes, and control mechanisms in line with company and regulatory requirements. Identify, assess, and document...

from: executiveplacements.com (+2 sources) - 26 days ago