Compliance Financial Services Jobs in Gauteng

Lumina Personnel - Johannesburg

Manage filing systems (physical and electronic) ensuring documents are well-organized and accessible. Hands-on experience with time and attendance systems (clocking systems). Proficiency in Microsoft Office...

from: jobplacements.com - More than 30 days ago

PBT Group - Johannesburg

Analyse, profile, and interpret complex data sets from multiple systems to support reporting, analytics, and data quality initiatives. Develop and maintain SQL queries and scripts for validation, transformation...

from: executiveplacements.com - More than 30 days ago

Ellahi Consulting - 4321 Johannesburg, South Africa (+1 location)

At least 10 years in the Transport Industry and a minimum of 5 years’ working experience in a leadership role. Ability to work collaboratively, exercising good judgment, decision-making, and problem-solving... R1 440 000

from: simplify.hr (+1 source) - 5 days ago

SALT Employee Benefits - Johannesburg

Monitor legislative and regulatory developments affecting the financial services and retirement fund industries and advise stakeholders on compliance obligations. Minimum 3-5 years of experience in compliance...

from: executiveplacements.com - More than 30 days ago

Curiska - Johannesburg

Suspicious Activity Monitoring: Analyze customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity inconsistent with the client's profile...

from: jobplacements.com - More than 30 days ago

Micah Govender Developments - Johannesburg

Implement and manage an effective compliance program through the development and management of risk and compliance plans. Develop training materials and assist with training to ensure all employees are... 65000

from: jobplacements.com - More than 30 days ago

SDC Group (Pty) Ltd - Sandton

· Manage claims process for clients from registering the claim, doing follow up calls and email to insurers, to providing the client with regular feedback until the claim is finalized · Review standard...

from: executiveplacements.com - More than 30 days ago

E-Merge - Johannesburg

At least 8 years experience in data management, data governance, or regulatory compliance within the financial services sector Establish and maintain enterprise-wide data dictionaries, metadata management... 1200000

from: jobplacements.com - More than 30 days ago

HR Genie - Bryanston

Maintain service, quality, and desired outputs within a specific functional process through ensuring compliance to policies, procedures, and standards; Develop work routines in line with operational plans/schedules...

from: jobplacements.com - More than 30 days ago

Profession Hub - Pretoria

Candidates who are already serving as a SAICA trainee accountant, provided the trainee is relocating to Pretoria and the period of the existing training contract is less than 9 months. Working under the...

from: executiveplacements.com - More than 30 days ago