Compliance Monitoring Jobs in Kempton Park

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Compliance Officer Insurance Industry CAT2  

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

Regulatory and Compliance Manager  

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

Compliance Administrator  

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

Compliance Manager Governance, Risk & Compliance  

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

Senior Client Coverage Banker  

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

Assistant Financial Controller  

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

Accounts Assistant  

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

Finance Manager  

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

Assistant Manager – Credit Risk  

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

Credit Risk Manager (JHB)  

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


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