Latest Compliance Financial Services jobs in Alberton (page 3)

99 Compliance Financial Services Jobs in Alberton - page 3

Accountant Tiger Recruitment - Johannesburg Bachelors degree in accounting, Finance, or related field; Professional certification (e.g., SAIPA, SAICA, CIMA) is preferrable; Minimum 46 years of accounting experience; Strong knowledge of IFRS and... 25 days ago
FICA compliance administrator Curiska - Johannesburg Regulatory Monitoring: Stay updated on changes in FICA regulations and ensure the business remains fully compliant. Previous experience in a compliance-related role, ideally within financial services or... 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... 18 days ago
Senior Technical Data Analyst PBT Group - Johannesburg Analyse, profile, and interpret complex data sets from multiple systems to support reporting, analytics, and data quality initiatives. Develop and maintain SQL queries and scripts for validation, transformation... More than 30 days ago
GRV & AMIN Administrator (Pastel) Lumina Personnel - Johannesburg Manage filing systems (physical and electronic) ensuring documents are well-organized and accessible. Hands-on experience with time and attendance systems (clocking systems). Proficiency in Microsoft Office... More than 30 days ago
SHORT TERM INSURANCE: ACCOUNT EXECUTIVE - JHBURG HR Genie - Bryanston Maintain service, quality, and desired outputs within a specific functional process through ensuring compliance to policies, procedures, and standards; Develop work routines in line with operational plans/schedules... 20 days ago
Compliance Officer SALT Employee Benefits - Johannesburg Monitor legislative and regulatory developments affecting the financial services and retirement fund industries and advise stakeholders on compliance obligations. Minimum 3-5 years of experience in compliance... More than 30 days ago
Head of Learning and Organisational Development Datonomy Solutions - Sandton Experience within Risk Management, Audit, Compliance as well as ESG, Sustainable Development Goals, and Sustainable Finance. Review, analyze, and validate existing learning solutions and vendor insights... R80k - 90k per month More than 30 days ago
AML Compliance assistant Curiska - Johannesburg Suspicious Activity Monitoring: Analyze customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity inconsistent with the client's profile... More than 30 days ago
Compliance Officer Micah Govender Developments - Johannesburg Implement and manage an effective compliance program through the development and management of risk and compliance plans. Develop training materials and assist with training to ensure all employees are... 65000 More than 30 days ago

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