Compliance Monitoring Jobs in Gauteng
Dananda Talent - Centurion, Centurion, South Africa
A dedicated finance professional with hands-on experience in managing full-function accounting operations across multiple retail outlets. Key responsibilities include processing and reconciling supplier...
from: pnet.co.za - Yesterday
Ivanhoe Mines - Gauteng, ZA
Conduct on an ongoing basis compliance and risk assessments across business units and departments (Finance, Legal, Mining, Projects, HR, etc.) to identify any compliance gaps and assess control effectiveness... Not specified
from: mrjobs.co.za - More than 30 days ago
OUTsurance - Gauteng, ZA
To monitor and provide assurance on the adherence to compliance practices throughout the OUTsurance Southern Africa Operations to ensure compliance risks are managed and reported across the organisation... Not specified
from: mrjobs.co.za - More than 30 days ago
Network Finance - Centurion, Centurion, South Africa
An exciting opportunity exists for a driven Management Accountant to take ownership of budgeting, forecasting, cost control, and monthly reporting in a high-performing environment. This role requires strong...
from: pnet.co.za - Yesterday
Bidvest Bank - Gauteng, ZA
Good knowledge of regulations relating to Financial Crime Compliance, including without limitation Financial Intelligence Centre Act, FAIS Act, Prevention of Organised Crime Act (POCA), Prevention and... Not specified
from: mrjobs.co.za - More than 30 days ago
Enaex Africa - Gauteng, ZA
Ensure overall compliance for Enaex Africa, aligning with local and corporate regulations by staying informed, executing compliance measures, monitoring outcomes, and resolving any non-compliance issues... Not specified
from: mrjobs.co.za - More than 30 days ago
Citi - Gauteng, ZA
We are seeking a dedicated and experienced FAIS / Conduct Compliance Officer to oversee and manage compliance with the Financial Advisory and Intermediary Services (FAIS) Act and related conduct requirements... Not specified
from: mrjobs.co.za - More than 30 days ago
Capitec Bank - Gauteng, ZA
To assist the bank in managing its regulatory and compliance risk and to ensure to provide guidance and oversight to the business in order for it to operate in a efficient, responsible and sustainable... Not specified
from: mrjobs.co.za - More than 30 days ago
Bryte Insurance Company Limited - Gauteng, ZA
Execute compliance monitoring and testing programs. Investigate potential non-compliance issues, collect evidence, and oversee the implementation of corrective actions. Report on findings to Head of Compliance... Not specified
from: mrjobs.co.za - More than 30 days ago
Old Mutual - Gauteng, ZA
Ensure statutory and legislative knowledge is always current in order to resolve customer complaints, to advise on corrective solutions to mitigate risks and to improve the customer experience whilst complying... Not specified
from: mrjobs.co.za - More than 30 days ago
