Compliance Monitoring Jobs in Kempton Park

Staff Concepts - Midrand
Implement the compliance strategy aligned to the compliance monitoring plan to assist business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance...
from: executiveplacements.com - More than 30 days ago

Watershed Consulting - Sandton
Youll report directly to the Head of Compliance and work with stakeholders across various departments. Manage FATCA/CRS reporting and compliance documentation LLB or equivalent qualification + compliance...
from: executiveplacements.com - More than 30 days ago

Frogg Recruitment SA - Johannesburg
Collaboration: Work closely with various departments to ensure compliance is integrated into business processes; Collaborate with the compliance team to develop and implement compliance initiatives. Salary...
from: jobplacements.com - More than 30 days ago

Frogg Recruitment SA - Johannesburg
Compliance Manager Governance, Risk & Compliance Sandton Johannesburg Good knowledge of compliance frameworks 5-8 years working experience within Legal/Compliance Please apply online
from: executiveplacements.com - More than 30 days ago
Nedbank - Johannesburg, ZA
- Drive cross-selling of the full spectrum of Corporate & Investment Banking products and services. - Deliver a consistent, client-centric experience across all channels. - Coordinate internal stakeholders...
from: Nedbank - 2 days ago

Fempower - Hyde Park
Working close to the CFO, the Assistant Financial Controller role represents one of the most critical responsibilities within the finance team. The tasks of this role will thus be diverse and comprehensive...
from: jobplacements.com - More than 30 days ago

The Good Human (Pty)Ltd - Johannesburg
You support the preparation of key financial reports, including balance sheets, income statements, and cash flow summaries. These documents offer valuable insights into the organization’s financial position...
from: jobplacements.com - More than 30 days ago

Liham Consulting Pty (Ltd) - Johannesburg
Supporting project analysis, validation of plans, and ad-hoc requests Preparing monthly and quarterly management reporting Managing the company's financial accounting, monitoring, and reporting systems Knowledge...
from: executiveplacements.com - More than 30 days ago

Datafin IT Recruitment - Johannesburg
Essential : Experience in analysing financial statements, credit applications, and compiling credit assessment reports. Facilitate roll-overs and ensure Front Office Departments adhere to interest period... Datafin1
from: jobplacements.com - More than 30 days ago

Datafin IT Recruitment - Johannesburg
ICAAP, Recovery Plan Risk Appetite, Sensitivity and Stress Testing, Pillar 3 disclosures and others as it relates to credit risk. Monitor Past Dues, Non-performing assets and report on the write off process...
from: jobplacements.com - More than 30 days ago