Latest Risk Reporting jobs in Boksburg (page 7)

147 Risk Reporting Jobs in Boksburg - page 7

Financial Manager Umoja Recruitment - Johannesburg Partner with the bookkeeper and other accounting staff to ensure the timely closure of monthly, quarterly, and annual books, providing transparent and accurate financial results. Develop, implement, and... R1.1 millionctc More than 30 days ago
Assistant Financial Manager Marvel Placement Consultants - Johannesburg 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... 30 days ago
Financial Controller LMP RECRUIT - Johannesburg Experience in rolling out, implementing and maintaining an ERP System essential Accounting and Financial oversight Minimum requirements More than 30 days ago
AML Compliance assistant Curiska - Johannesburg AML/KYC Due Diligence: Review and analyze AML/KYC due diligence information for a diverse range of clients with varying legal structures and jurisdictions, ensuring compliance with the firm's due diligence... More than 30 days ago
Financial Manager/Controller LMP RECRUIT - Johannesburg Strong Costing experience in a General Manufacturing environment Accounting and Financial oversight ERP system implementation More than 30 days ago
Financial Compliance Officer (Chartered Accountant) Complement Recruitment - Johannesburg Minimum of 5 years experience in Finance, Accounting, or a related field, with at least 3 years as a manager. Oversee the preparation of financial statements and reports in compliance with regulatory standards... R70-85K Per Month More than 30 days ago
Head of Tax Operations Network Recruitment - Johannesburg Report on tax data for South Africa and ARO, including IT3s, DWT, WTI, FTCA, and CRS. Motivate employees and recognise their efforts. Collaborate on CES action items. Monitor new regulations and advise... 1 500 000 Annually More than 30 days ago
Client Accounts, KYC and Remediation Analyst (Rosebank) Curiska - Johannesburg Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Project), including advanced Excel skills (e.g., pivot tables). Remediate client accounts in line with RBA and FATCA requirements. Review... More than 30 days ago
Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank Curiska - Johannesburg Customer Checks: Verify customer identity and information to ensure they meet legal and regulatory requirements. Reporting: Assist in preparing reports on client assessments and risks. Hiring: Graduates... More than 30 days ago
Assosiate / Financial Modelling Projects Set Consulting - Johannesburg Financial Modeling: Build and maintain complex financial models to support project planning, investment decisions, and forecasting. Regional Expertise: Apply financial modeling expertise to projects across... More than 30 days ago

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