Compliance Monitoring Jobs in Gauteng

Secondments - Johannesburg (+1 location)

Source potential transactions suitable for the company to assume a principal position in line with current Fund Management mandates approved by the company Board. This will be achieved through, inter alia...

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

Green Marble Recruitment Consultants - Midrand (+1 location)

Understanding of reconciliation processes; principles of corporate governance including risk assessment and control frameworks. Builds relationships with all head office departments to ensure efficient... 500000 Annually

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

HR Genie - Johannesburg

Advisory Support: Serve as the primary point of contact for compliance-related inquiries, offering expert advice to business units and executive leadership regarding regulatory obligations and industry...

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

Network Contracting - Johannesburg (+1 location)

New Job opportunity - 12 month contract for an seasoned Senior Project Manager with experience in managing Anti-Money Laundering and Fraud projects within the banking sector able to manage multiple projects... 600 Hourly

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

NCP Chlorchem - Johannesburg

Develop, maintain, and present Introduction to Compliance and any other relevant and related presentations to relevant stakeholders, across all processes, departments and sites to create an awareness and...

from: jobplacements.com - 9 days ago

Network Recruitment - Johannesburg

This company operates at the intersection of innovation, engineering, and efficiency. With a focus on delivering smart solutions across industrial and logistics sectors, they are known for fostering a... 400000.00 Annually

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

Network Recruitment - Johannesburg (+1 location)

If your audit game is tight, your follow-up is fierce and you're ready to whisk up your next big career move, then this might just be the s weet spot you've been waiting for. Apply now and bring your internal...

from: executiveplacements.com (+1 source) - 17 days ago

Tiger Personnel Management - Krugersdorp

Regulatory Compliance: Monitoring, interpreting, and ensuring adherence to all applicable South African laws and regulations, including but not limited to POPIA, the Companies Act, Labour Law, B-BBEE codes... 540000 Annually

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

The Hiring House - Johannesburg

- Full bookkeeping experience up to trial balance (Including debtors management, creditors management, general ledger) Minimum education (essential): Responsibilities - Tax compliance

from: executiveplacements.com - 25 days ago

Specd - Johannesburg (+2 locations)

Are you a master of turning bold ideas into brilliant results? As our Implementation and Enablement Specialist, youll be the powerhouse driving real impactconnecting the dots between high-level strategy...

from: executiveplacements.com (+3 sources) - 26 days ago