Compliance Monitoring Jobs in Kempton Park
C & G Hospitality Recruitment T/A Hotelrecruiters - Sandton, Gauteng
Based in Sandton Head OfficeMinimum requirements:Minimum 3 - 5 years Financial Accountant experience in 4/5 Star Hotel environmentTertiary degree in financeSAIPA/SAICA accreditationProficient in ACCPACProficient...
from: hoteljobs.co.za - 6 days ago
Nedbank - Johannesburg, ZA
Manage staff performance by monitoring and reviewing daily activities of direct reports and take corrective action. Management and minimise risk to Nedbank using pre-defined systems, processes and procedures...
from: Nedbank - 7 days ago
Nedbank - Johannesburg, ZA
•Motivate staff to perform and contribute to the success of the business by creating an environment of teamwork through engaging with staff (sharing information) and encouraging participation in decision...
from: Nedbank - 11 days ago
Outsized South Africa (Pty) Ltd - Johannesburg, Gauteng, South Africa
Working knowledge of FAIS, Insurance Act, Long Term Insurance Act, Policyholder Protection Rules, AML will be an added advantage Knowledge of business policies, processes and procedures, regulatory compliance... R33 000
from: pnet.co.za - 7 days ago
Pele Energy Group - Sandton, Gauteng
Manage the preparation and dissemination of compliance reporting to key stakeholders such as senior debt trustees, letter of credit finance providers and covenant compliance reporting. Manage all staff...
from: workable.com - 29 days ago
Access Bank PLC - Sandton, Gauteng
Employees who apply and do not hear from HR within 30 days of the closing date may assume that their application was not successful and we thank you for applying. Develop and implement frameworks for managing...
from: workable.com - More than 30 days ago
Blueion Support Services - 2191 Sandton, South Africa
NOTE : THE SUCCESFULL CANDIDATE WILL BE REQUIRED TO SPEND TWO WEEKS AT THE HEADOFFICE IN UAE (Dubai) Translate business needs into clear functional specifications and user stories for development teams...
from: simplify.hr - More than 30 days ago
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 - More than 30 days ago
Initiate International - Johannesburg, Gauteng
Monitor player activity for irregular or suspicious behaviour including deposits, withdrawals, and gameplay patterns Stay up to date and ensure adherence to all relevant AML regulations and industry standards...
from: compujobs.co.za - More than 30 days ago
WHM Recruitment Advisors - Edenvale, Gauteng, South Africa
We are currently seeking a dynamic individual to join our team and contribute to our ongoing success. If you are passionate about delivering exceptional customer service, collaborating with a diverse team...
from: pnet.co.za - 11 days ago
