Compliance Monitoring Jobs in Germiston

Nedbank - Johannesburg, ZA

• Obtain buy-in for developing new and/or enhanced processes (e.g. operational processes) that will improve the functioning of stakeholders' businesses by highlighting benefits in support of the implementation...

from: Nedbank - 14 days ago

Korakhoa Solutions - Rosebank, Gauteng (+1 location)

· Updating of Policy & Procedure Manuals due to regulatory and operational changes in terms of key legislation affecting the Bank. · Assist in submitting FATCA and CRS reports to the SARS including implementation...

from: jobslin.com (+1 source) - 24 days ago

Dentons - Johannesburg, Gauteng

Dentons is designed to be different. We are driven to always be the firm of the future, to challenge the status quo, and to provide holistic business solutions to our clients in new and innovative ways...

from: workable.com - More than 30 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 - 4 days ago

Hire Resolve - 1700 Sandton, South Africa

Hire Resolve is looking for an experienced and reliable Accountant to join our client's accounting team. The Accountant will be responsible for overseeing the day-to-day financial operations of the company... R550 000

from: simplify.hr (+1 source) - More than 30 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 - 5 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 - 6 days ago

Watershed Consulting - Johannesburg, Gauteng, South Africa

The Regulatory Compliance Manager will play a pivotal role in ensuring that the bank adheres to regulatory standards by guiding, advising, and monitoring compliance practices across departments. The role... Up to R5,000 pm

from: careerjunction.co.za - 5 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 - 4 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 - 11 days ago