Client Reporting Jobs in Johannesburg
AML Compliance assistant
Curiska - Johannesburg
Suspicious Activity Monitoring: Analyze customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity inconsistent with the client's profile...
from: jobplacements.com - More than 30 days ago
Credit Controller
Point Group - Johannesburg
Certificate / Diploma in Credit Control advantageous Statutory Returns and Compliance JOB TITLE: Grade 12
from: jobplacements.com - More than 30 days ago
FreeRecruit - Johannesburg, City of Johannesburg Metropolitan Municipality, Gauteng, 2001, South Africa
Providing support to clients Accounts department or acting as their Financial Manager Drafting of annual Financial Statements. Dealing with SARS and CIPC inquiries. Duties & Responsibilities
from: freerecruit.co.za - 3 days ago
Experienced Fraud Detection Agent (3 month contract) - Banking experience
Isilumko Staffing (JHB) - Johannesburg
Must be willing to be based at the office, work overtime / shifts as required, be able to work 2 weekends in a month Excellent English communication - verbal and written Investigate suspicious activity Great...
from: jobplacements.com - More than 30 days ago
Experienced Fraud Detection Agent (3 month - 6 month contract) - Banking experience
Isilumko Staffing (JHB) - Johannesburg
Must have no less than 4 years' working experience working as a Fraud Detection Consultant, fraud detection functions, at one of the TOP 5 bank in SA Ability to handle various personalities Secure customer...
from: jobplacements.com - More than 30 days ago
Hire Resolve - 2198 Johannesburg, South Africa
Compile and circulate summarised market information for clients and internal stakeholders daily, monthly, and quarterly. 2–5 years of relevant experience involving investment performance and risk measurement... R500 000
from: simplify.hr (+1 source) - 5 days ago
Batho Pele Top Services - Johannesburg, Gauteng
Urgently looking for a young and vibrant Compliance Officer for my client based in JHB. • Pre and Post launch compliance audits of sites. 20000
from: jobslin.com - 6 days ago
Bidvest Facilities Management - 2001 Johannesburg, South Africa
Enforcing Contract Compliance with regular feedback to Managing Executives of non-compliance and offering advise where appropriate for resolution. Assistance with Policy Development and Implementation The...
from: simplify.hr - 5 days ago
Nedbank - Johannesburg, ZA
Pull data from multiple sources (including SAP, legacy systems, APIs, and external databases). Enhance data flows and provide specifications for IT architecture builds Work closely with data engineers...
from: Nedbank - 7 days ago
Elite recruitment - Johannesburg, City of Johannesburg Metropolitan Municipality, Gauteng, 2001, South Africa
You must be reliable, confident, friendly and have the ability to multi-task and work to tight deadlines, Update of bank details changes for employees, Market related salary per month plus company benefits...
from: freerecruit.co.za - 28 days ago
