Risk Reporting Jobs in Edenvale

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National Treasurer  

Ingenious personnel - Johannesburg

Manage month-end closures and make sure all invoices and revaluations are captured correctly. Monitor daily cash flow to ensure the company can meet its expenses. Ensure accurate tracking of goods in transit...

from: jobplacements.com - 30 days ago

Financial Manager  

Umoja Recruitment - Johannesburg

Partner with the bookkeeper and other accounting staff to ensure the timely closure of monthly, quarterly, and annual books, providing transparent and accurate financial results. Develop, implement, and... R1.1 millionctc

from: executiveplacements.com - More than 30 days ago

Lead Data Management – Sandton – R1200k PA  

E-Merge - Johannesburg

Experience with data visualisation and reporting tools (e.g., Power BI, Tableau, or Qlik); Solid understanding of database systems, data integration, and data warehousing technologies Design and implement... 1200000

from: jobplacements.com - More than 30 days ago

Financial Controller  

LMP RECRUIT - Johannesburg

Experience in rolling out, implementing and maintaining an ERP System essential Accounting and Financial oversight Minimum requirements

from: executiveplacements.com - More than 30 days ago

Financial Manager/Controller  

LMP RECRUIT - Johannesburg

Strong Costing experience in a General Manufacturing environment Accounting and Financial oversight ERP system implementation

from: executiveplacements.com - More than 30 days ago

AML Compliance assistant  

Curiska - Johannesburg

AML/KYC Due Diligence: Review and analyze AML/KYC due diligence information for a diverse range of clients with varying legal structures and jurisdictions, ensuring compliance with the firm's due diligence...

from: jobplacements.com - More than 30 days ago

Financial Compliance Officer (Chartered Accountant)  

Complement Recruitment - Johannesburg

Minimum of 5 years experience in Finance, Accounting, or a related field, with at least 3 years as a manager. Oversee the preparation of financial statements and reports in compliance with regulatory standards... R70-85K Per Month

from: executiveplacements.com - More than 30 days ago

Head of Tax Operations  

Network Recruitment - Johannesburg

Report on tax data for South Africa and ARO, including IT3s, DWT, WTI, FTCA, and CRS. Motivate employees and recognise their efforts. Collaborate on CES action items. Monitor new regulations and advise... 1 500 000 Annually

from: executiveplacements.com - More than 30 days ago

Client Accounts, KYC and Remediation Analyst (Rosebank)  

Curiska - Johannesburg

Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Project), including advanced Excel skills (e.g., pivot tables). Remediate client accounts in line with RBA and FATCA requirements. Review...

from: executiveplacements.com - More than 30 days ago

Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank  

Curiska - Johannesburg

Customer Checks: Verify customer identity and information to ensure they meet legal and regulatory requirements. Reporting: Assist in preparing reports on client assessments and risks. Hiring: Graduates...

from: executiveplacements.com - More than 30 days ago


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