Bank Compliance Jobs in Gauteng

Midvaal Recruitment - Vereeniging

We are seeking an experienced and detail-oriented Senior Accountant to join our team. The ideal candidate will hold a completed SAICA qualification, a Diploma in Accounting, and bring at least five years...

from: executiveplacements.com - More than 30 days ago

Flair TM - Johannesburg

Liaise with clients, ensuring their expectations are met with professionalism and proactive service. In-depth knowledge of financial accounting , taxation , and property industry financials . Lead and... 850000 Annually

from: executiveplacements.com - More than 30 days ago

Standard Bank Group - Gauteng, ZA

To perform efficient and accurate quality assurance of all invoices received by Accounts Payable to mitigate financial, operational, and reputational risk, avoid risk / interest to the bank and ensure... Not specified

from: mrjobs.co.za - 3 days ago

The Marketing Connection - Johannesburg

The ideal candidate will be responsible for ensuring consistent corporate financial strategy through a range of avenues such as managing and allocating accounts, financial statements, and tax data. The...

from: executiveplacements.com - More than 30 days ago

SynergERP (Pty) Ltd - 1684 Midrand, South Africa

SynergERP operates across multiple countries, currently SA & Dubai, on a project and annuity-based revenue model, delivering value to clients through both once-off project implementations and ongoing subscription...

from: simplify.hr - 4 days ago

Discovery Limited - Gauteng, ZA

The Bank has a responsibility to comply with all Financial Crime legislation as set out by the different regulatory bodies specifically drafted for Banks. It is the Bank's duty to always maintain compliance... Not specified

from: mrjobs.co.za - 5 days ago

hearX - 0081 Pretoria, South Africa

This job description is not a definitive or exhaustive list of responsibilities and is subject to change depending on changing business requirements. Employees will be consulted on any changes. Employee’s...

from: simplify.hr - 7 days ago

Absa Group Limited - Gauteng, ZA

The incumbent will be a member of the Relationship Banking (RB) Operational and Resilience Risk team and will be required to work closely with both the Group Operational Risk team and First line of defense... Not specified

from: mrjobs.co.za - 5 days ago

TWK Agri - 0084 Pretoria, South Africa (+1 location)

TWK Agri has the following vacancy available: Head of Treasury within the Finance division at Pretoria, Gauteng. Oversee treasury operations, including payment processing, bank account management, and...

from: simplify.hr (+1 source) - 8 days ago

Nedbank - Johannesburg, ZA

Assist in ensuring that solutions are implemented effectively; within service level agreements; by communicating with internal support areas and external clients; identifying problems and escalating to...

from: Nedbank - 7 days ago