Compliance Monitoring Jobs in Kempton Park

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Bookkeeper  

Isilumko Staffing (JHB) - Johannesburg

Oversee regular bank reconciliations with Oracle to identify discrepancies and take corrective action. Prepare monthly payroll reconciliations and payroll income statement analytical reviews. This role...

from: jobplacements.com - More than 30 days ago

Accounts Receivable (Debtors)  

Stonebridge HR Solutions - Randburg

Please note only shortlisted candidates will be contacted. If you have not heard from us in 2 weeks, please consider your application unsuccessful. Must be able to handle multiple tasks and priorities... R25 000 p/m

from: jobplacements.com - More than 30 days ago

Partner Relationship Manager  

Nedbank - Johannesburg, ZA

• Contribute to a culture conducive to the achievement of transformation goals by participating in Nedbank Culture building initiatives (e.g. staff surveys etc.). • Adhere to internal compliance standards...

from: Nedbank - 13 days ago

Domestic Trade Specialist: Mid-Corp  

Nedbank - Johannesburg, ZA

Maintain a capable high performing team by identifying a talent pool through conducting career conversations and utilising the talent grid principles and developing talent retention programmes (e.g.. rotation)...

from: Nedbank - 15 days ago

Regulatory Compliance Manager  

Korakhoa Solutions - Rosebank, Gauteng (+1 location)

· Regularly review the Compliance Monitor’s functioning, quality of commentary and timeliness of clearing, including conducting investigations and filing of reports where required. · Conduct compliance...

from: jobslin.com (+1 source) - 23 days ago

Executive Financial Director  

RPO Recruitment - 1685 Midrand, South Africa

Ensure compliance with financial regulations and governance requirements. Master’s degree in Finance, Business Administration (MBA), or related field preferred. Proficiency in financial software, ERP systems... R960 000

from: simplify.hr - More than 30 days ago

Accountant - Sandton - Accounting Industry  

Hire Resolve - 1700 Sandton, South Africa

Should you not hear back within 3-5 business days, please deem your application as unsuccessful at this time, we will reach out should a better suited opportunity become available. - Monitoring and analyzing... R550 000

from: simplify.hr (+1 source) - 30 days ago

Global AML Analyst  

Dentons - Johannesburg, Gauteng

Assisting the Global AML and Sanctions Manager and Global Head of AML and Sanctions Compliance on projects and ad hoc assignments as required Highly effective research skills using all relevant information...

from: workable.com - More than 30 days ago

Manager - Credit Risk  

Humankind Group - Sandton, Sandton, South Africa

To be responsible for credit administrative functions for example confirmations for new drawdowns (and roll-overs) and covenant monitoring This global footprint underscores their position as one of the...

from: pnet.co.za - 3 days ago

Senior Cyber Security Specialist (Financial Services)  

APMC - Johannesburg, Gauteng, South Africa

Providing management with assurance covering controls across the Business environments that are adequately designed and operating effectively Supporting and assisting with the development and management...

from: pnet.co.za - 3 days ago


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