Compliance Monitoring Jobs in Gauteng

Edge Executive Search - JHB - Central, Johannesburg Metropolitan, South Africa

Our client in Finance sector is looking for a Senior Surveillance Analyst to monitor and review trading activity of listed security with the objective of identifying market abuse and the referral thereof...

from: pnet.co.za - 3 days ago

Exxaro Resources Limited - Centurion, South Africa

• Financial management of the energy business including consolidation, review, analysis and reporting of the energy group financial information, challenging the integrity of financial data, tax and treasury...

from: pnet.co.za - 5 days ago

BA Personnel - Gauteng, Gauteng, South Africa

As specialists in our field, BA Personnel boasts extensive expertise in matching exceptional talent with niche and specialized roles, spanning national and global markets. Our reputation is built on attracting... Neg

from: pnet.co.za - 8 days ago

APMC - Johannesburg, Gauteng, South Africa

Our client is seeking an experienced and highly skilled Senior Cyber Security Specialist to oversee their cyber security strategies and initiatives within the financial services, insurance, and lending...

from: pnet.co.za - 7 days ago

Humankind Group - Sandton, Sandton, South Africa

One of the leading global banks is looking for a Credit Risk Manager. The bank provides a wide range of financial services to its customers globally, supporting international trade, investment, and financial...

from: pnet.co.za - 7 days ago

Datafin IT Recruitment - Johannesburg, Johannesburg Metropolitan, South Africa

A leading global full-service commercial bank, offering corporate, personal, and investment banking, wealth management, and treasury services, is looking to appoint an Assistant Manager to review and analyse... Market related

from: pnet.co.za - 8 days ago

GEOTECH - Parktown, Gauteng, South Africa

Our client has over 120 years of experience administering claims for occupational injuries and diseases under the Compensation for Occupational Injuries and Diseases Act (COIDA). They are licensed to manage...

from: pnet.co.za - 9 days ago

Marvel Placement Consultants - JHB - Northern Suburbs, Johannesburg, South Africa

Our client, a leading distributor of value-added cable and networking systems, is currently seeking a Junior Financial Accountant with strong compliance knowledge and expertise in IFRS, POPI, and FIC regulations...

from: pnet.co.za - 12 days ago

Flink Recruit Pretoria - Centurion, Gauteng, South Africa

This role is responsible for facilitating Financial Department activities, overseeing the financial health of the organisation and help ensure its continued viability. They supervise important functions... R 80 000 - R 100 000 CTC

from: pnet.co.za - 12 days ago

Turner and Townsend - Johannesburg, Gauteng, South Africa

Working with our clients across real estate, infrastructure, energy and natural resources, we transform together delivering outcomes that improve people's lives. Working in partnership makes it possible...

from: pnet.co.za - 14 days ago