Latest Regulatory Compliance jobs in Alberton - JobisJob South Africa Mobile

389 Regulatory Compliance Jobs in Alberton

Quality Assurance Analyst/Enhanced Due Diligence Analyst Curiska - Johannesburg authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements - acting as a point of escalation with compliance related queries Bcom degree 14 days ago
Quality Assurance Analyst (AML, DD and EDD) Curiska - Johannesburg authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements - acting as a point of escalation with compliance related queries 2-3 years experience 14 days ago
Group Finance Manager - CA (SA) Recru-it - Johannesburg Undertake strategic analysis and assist the FD with strategic planning and development of the annual and medium term plans and strategic objectives Financial Strategy: Contributing to the development and... 1000 Annually 6 days ago
Head of Finance and Commercial Mgt - Asset Finance Set Consulting - Johannesburg Provide strategic guidance to Head of Asset Finance regarding corporate actions, potential acquisitions and transaction structuring. Support Head of Capital Equipment Finance and monitor cost of funding... 4 days ago
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Group Finance Manager Recru-it - Johannesburg Assist in the preparation of financial information required for monthly management meetings. Audit Committee packs, quarterly board packs and those required by various regulatory bodies e g Prudential... 6 days ago
Financial Accountant Network Recruitment - Johannesburg The Project Accountant will be reporting to the Group Financial Accountant, the successful candidate will be responsible for the financial operations for specific projects and the company's overall financial... 550 000 Annually 6 days ago
Technical Regulatory Specialist Network Recruitment - Johannesburg Ensuring that what is suggested to the business in a technical paper is properly implemented by the business units Facilitating input from other infrastructure areas Minimum 2 3 years work experience with... 1200000 16 days ago
Group Financial Manager HR Genie - Johannesburg Communicate financial performance and strategic initiatives to stakeholders, including the board of directors, investors, and regulatory bodies. Provide financial input for strategic decisions, including... 6 days ago
Technical Regulatory Manager - Pest Control Mayfly Agri (Pty) Ltd - Johannesburg Minimum 3 years technical experience in a similar industry, with 3 years experience in people management will be required Directing the preparation and submission of regulatory agency applications, reports... 22 days ago
BBBEE Analyst LVB Recruitment - Johannesburg Collect, analyse, and interpret data related to BBBEE initiatives, including employment equity, ownership, skills development, and enterprise development. Monitor and ensure compliance with BBBEE legislation... 100k 8 days ago

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