Compliance Monitoring Jobs in Johannesburg

Curiska - Johannesburg

Our client is looking for an experienced Broker Assistant to assist their financial planners with the administration and processing of unit trust investments. This role will be critical in ensuring that...

from: jobplacements.com - More than 30 days ago

Isilumko Staffing (JHB) - Johannesburg

We are looking for a bookkeeper to manage and verify financial transactions, ensuring accuracy and compliance with accounting standards. The successful candidate will be responsible for general ledger...

from: jobplacements.com - More than 30 days ago

Liham Consulting Pty (Ltd) - Johannesburg

Supporting the management of subcontractors and proactively identifying challenges and facilitate resolution of issues speedily. Contract management, writing of SLA’s and management of maintenance agreements...

from: executiveplacements.com - More than 30 days ago

Nedbank - Johannesburg, ZA

•Monitor compliance risks and determine the state of compliance in client facing clusters through utilising relevant methodology (e.g. state of compliance review or efficiency and effectiveness testing)...

from: Nedbank - 8 days ago

Nedbank - Johannesburg, ZA

Nedbank’s compliance function is sourcing for a Senior Compliance Manager that will assist the cluster Head of Compliance and Senior Management with compliance related activities within the Payments and...

from: Nedbank - 9 days ago

Finding Personnel - Johannesburg

Our client is seeking an experienced and detail-oriented Bookkeeper to join their team. The ideal candidate must have a minimum of 10 years’ experience in bookkeeping and extensive proficiency in Zoho... R15000 - R15000 per month

from: bizcommunity.com - 17 days ago

Nedbank - Johannesburg, ZA

To monitor and provide assurance on the adherence to compliance practices in client facing clusters to ensure compliance risks are managed and reported across Nedbank. Provide input, review and ensure...

from: Nedbank - 10 days ago

Nedbank - Johannesburg, ZA

Group Compliance (Shared Services Compliance) is recruiting for a Senior Compliance Specialist. The incumbent will provide advice, guidance, oversight, and assurance on the adherence to compliance practices...

from: Nedbank - 18 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

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 - 6 days ago