Compliance Monitoring Jobs in Kempton Park

Watershed Consulting - Johannesburg, Gauteng, South Africa

Provide regulatory guidance and advice to Business and management teams on compliance requirements, specifically for laws such as POPI, FAIS, TCF, FIC Act, FATCA, CRS, and EXCON Regulations. Conduct compliance... Up to R5,000 pm

from: careerjunction.co.za - 5 days ago

Datafin IT Recruitment - Johannesburg, Johannesburg Metropolitan, South Africa

DataFin was established in 1999. We pride ourselves on the fact that we have established relationships with industry leaders and a vast majority of our business is repeat business. Essential : Experience... Market related

from: pnet.co.za - 5 days ago

GEOTECH - Parktown, Gauteng, South Africa

The incumbent will also be required to ensure that the business is operating withing the prescribed legal and regulatory frameworks by facilitating and periodically monitoring compliance with internal...

from: pnet.co.za - 6 days ago

Marvel Placement Consultants - JHB - Northern Suburbs, Johannesburg, South Africa

Please note that Marvel Placement Consultants adhere to the POPI Act (Act No. 4 of 2013: Protection of Personal Information Act, 2013). Section 9 of PoPI states that “Personal Information may only be processed...

from: pnet.co.za - 9 days ago

Turner and Townsend - Johannesburg, Gauteng, South Africa

Support to the BMS Manager for maintenance and continuous improvement of the Turner & Townsend Business Management System (BMS) including Quality, Health & Safety and Environmental System / Compliance...

from: pnet.co.za - 11 days ago

Connect Recruit - Johannesburg, Gauteng, South Africa

● Monitoring of existing investments and maintaining investee relationships including analysis of investee companies monthly management accounts, annual financial statements as well as high level engagement...

from: pnet.co.za - 16 days ago

Network Finance. - Johannesburg North, Johannesburg, South Africa

Cash flow monitoring and liquidity reporting to keep the money moving If this sounds like your kind of challenge, apply directly or explore more finance roles at: Financial reporting that adds up and stands...

from: pnet.co.za - 18 days ago

Pace Car Rental - Marlboro, Gauteng, South Africa

Assist in assessing and recording bad debt provisions in line with policy. Strong understanding of tax regulations, compliance, and reconciliations. Perform and review detailed balance sheet reconciliations... R25 000

from: pnet.co.za - 26 days ago