Compliance Monitoring Jobs in Gauteng

Moving Heads Personnel - Johannesburg, Gauteng, South Africa

A leading international financial services firm is seeking a meticulous and proactive Quality Assurance Analyst to join their Johannesburg-based Client Servicing team. 2–5 years' experience in AML / CDD... R 450 000 - R 550 000 CTC

from: pnet.co.za - 5 days ago

Factory 209 (Pty) Ltd t/a Gradlinc - Randburg, Gauteng, South Africa

Please note that applications for this position are ONLY being accepted on the Gradlinc platform only. Please create a (free) account at and apply • Assist with preparing monthly, quarterly, and annual...

from: pnet.co.za - 5 days ago

Headhunters - Johannesburg, South Africa, Johannesburg, South Africa

Our client, an authorized financial services provider, based in Houghton (Johannesburg) is looking to employ a Junior Compliance Officer. Assist with administration required for management meetings and... Commensurate with experience

from: pnet.co.za - 5 days ago

Talentfuse - Midrand, Gauteng, South Africa

A leading Fintech organisation based in Midrand is seeking an experienced and forward-thinking Senior Financial Accountant with strong leadership capabilities and the technical depth to function at Financial... R800K - R840K

from: pnet.co.za - 9 days ago

Network Finance - Johannesburg North, Johannesburg, South Africa (+1 location)

My client is seeking an experienced Order to Cash Lead to drive the efficiency and effectiveness of their O2C processes, leading a high-performing team while ensuring compliance, accuracy, and optimal...

from: pnet.co.za (+1 source) - 10 days ago

E2E Staffing (PTY) Ltd - Remote, Western Cape, Kwazulu Natal, Gauteng, South Africa

Monitor compliance with the relevant Company's AML/ATF Manual for the prevention of money laundering and terrorist financing and to ensure that appropriate processes are put in place to conduct appropriate... Market Related

from: pnet.co.za - 11 days ago

WHM Recruitment Advisors - Edenvale, Gauteng, South Africa

Econo Foods is a fast-growing FMCG Retail company specializing in frozen foods. Dedicated to delivering high-quality products at unbeatable prices, we prioritize customer satisfaction every single day...

from: pnet.co.za - 15 days ago

Fastrak Trading 650 (Pty) Ltd - Kempton Park, Johannesburg, Gauteng, South Africa

This role is ideal for someone who understands the strategic role of finance in driving long-term value and is committed to acting in the best interests of our shareholders. The ideal candidate will bring... R 750 000 - R 900 000

from: pnet.co.za - 19 days ago

GEOTECH - Centurion, Gauteng, South Africa

The Senior Compliance Officer is responsible for supporting the implementation, monitoring, and administration of compliance-related processes across multiple business units, including asset finance, rental...

from: pnet.co.za - 22 days ago

Intello Group - Pretoria, Gauteng, South Africa

This includes ensuring that all business units—including asset finance, rental solutions, insurance (IntelloSure), and motor dealership operations—comply with regulatory frameworks such as the National...

from: pnet.co.za - 23 days ago