44 Compliance Monitoring Jobs in Alberton - page 3
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Financial Accountant - Hotel Group - Sandton 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... 6 days ago
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Compliance Monitoring Officer R33 000 Outsized South Africa (Pty) Ltd - Johannesburg, Gauteng, South Africa The successful consultant will also be responsible for delivering effective compliance and risk monitoring plans (CRMP's), conducting monitoring reviews and compiling monitoring reports across RMA Group... R33 000 7 days ago
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Anti-Money Laundering (AML) Analyst Initiate International - Johannesburg, Gauteng In this role, you’ll also work hand-in-hand with Fraud, Risk, and Responsible Gaming teams to ensure a unified approach to player safety and risk management. Compile and submit Suspicious Activity Reports... More than 30 days ago
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Portfolio Manager (12 Months Contract - Wits Health Consortium) AJ Personnel - Parktown, Johannesburg Metropolitan, South Africa Ensure compliance with grant requirements, including effective contract management and administration of sub-recipients and contractor agreements across grants by maintaining an up-to-date database of... Yesterday
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Quality Assurance Analyst - Wealth & Asset Management R 450 000 - R 550 000 CTC Moving Heads Personnel - Johannesburg, Gauteng, South Africa If you thrive in a high-performance environment and enjoy bridging compliance with client service excellence, this could be your next big move. Maintain professional communication and challenge discrepancies... R 450 000 - R 550 000 CTC Yesterday
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Financial Accountant Pele Energy Group - Sandton, Gauteng Overseeing income tax compliance, liaising with tax consultant for preparation, submission and payment of annual income tax and provisional tax. Active risk management by applying and promoting a culture... 29 days ago
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Junior Compliance Officer Commensurate with experience Headhunters - Johannesburg, South Africa, Johannesburg, South Africa Some experience in regulatory compliance, legal support or audit services is preferential. Good organisational, time management and problem-solving skills. Assist with Callbi auto-report and report risks... Commensurate with experience Yesterday
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Senior Manager Risk: Regulatory, Governance and Reporting Access Bank PLC - Sandton, Gauteng Minimum of 7-10 years of experience in risk management, regulatory compliance, or governance, preferably in the financial services or banking sector. This role will develop frameworks and strategies for... More than 30 days ago
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Business Analyst Blueion Support Services - 2191 Sandton, South Africa Work closely with product owners and development teams to prioritize features and monitor progress. Create and maintain dashboards and reports to track KPIs, player behavior, game performance, and campaign... More than 30 days ago
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Accountant - Sandton - Accounting IndustryHire Resolve
1700 Sandton, South Africa If you meet the above qualifications and are looking for a challenging and rewarding role, please submit your resume and cover letter for consideration. - Reconciling financial statements and preparing... R550 000 More than 30 days ago
Top locations
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