Bank Compliance Jobs in Johannesburg

Source and Select - 2001 Johannesburg, South Africa

You’ll be part of a respected project led by a strong management team, within a supportive, professional environment. This is a chance to gain hands-on experience in KYC, FICA, and AML — vital frameworks...

from: simplify.hr - 13 days ago

Nedbank - Johannesburg, ZA

Keep abreast of all regulatory developments/changes that may potentially impact the cluster and engaging relevant stakeholders on a timely basis to ensure business readiness and ongoing compliance risk...

from: Nedbank - 19 days ago

FreeRecruit - Bedfordview, Ekurhuleni Ward 20, City of Ekurhuleni Metropolitan Municipality, Gauteng, 2007, South Africa (+1 location)

Manage the full accounting function, including accounts payable, accounts receivable, general ledger, and bank reconciliations Equal opportunity: All backgrounds are welcomed, with no bias. All are considered...

from: freerecruit.co.za (+2 sources) - 16 days ago

Nedbank - Johannesburg, ZA

Advise business on best practice for regulatory compliance by ensuring the business is educated on the regulatory landscape and by creating awareness around compliance implication of daily duties. Support...

from: Nedbank - More than 30 days ago

Nedbank - Johannesburg, ZA

Credit and Credit Risk assessment and collections of arrears/excesse s of all products namely Current Accounts, Savings Accounts, Home Loan accounts, Commercial & Industrial Property, Personal Loan accounts...

from: Nedbank - 30 days ago

FreeRecruit - Bryanston, Johannesburg Ward 106, Randburg, City of Johannesburg Metropolitan Municipality, Gauteng, 2021, South Africa (+1 location)

Please do not apply using Scanned CVs, no supporting documentation is required at this point, this will be requested later. Applicant Responsibility: Upon applying, confirmation of receipt for a specific...

from: freerecruit.co.za (+3 sources) - 26 days ago

Kontak Recruitment - Johannesburg, Gauteng

This full-time role is ideal for a candidate with a BCom in Accounting and 2–4 years of experience, with completed SAIPA/CIMA articles. Salary: R35 000 to R37 000 per month (Dependant on experience and...

from: compujobs.co.za - 26 days ago

FreeRecruit - Bryanston, Johannesburg Ward 106, Randburg, City of Johannesburg Metropolitan Municipality, Gauteng, 2021, South Africa (+1 location)

Please do not apply using Scanned CVs, no supporting documentation is required at this point, this will be requested later Applicant Responsibility: Upon applying, confirmation of receipt for a specific...

from: freerecruit.co.za (+1 source) - 24 days ago

Conova Financial Recruitment - JHB - Central, Johannesburg Metropolitan, South Africa

The ideal candidate will take ownership of the full accounting function, ensuring accurate financial reporting, compliance, and efficient bookkeeping practices. Prepare monthly management accounts and...

from: pnet.co.za (+1 source) - 4 days ago

Jean-Mari Hellig Consult - Johannesburg, Gauteng, South Africa

Drafting of AFS: Full IFRS & IFRS for SME, Comfortable with Roll forward processes and knows how to do quality self-review, must have excellent knowledge of IFRS. Debtors and Creditors Management: Monitor... Market Related

from: pnet.co.za - 11 days ago