46 Compliance Monitoring Manager Jobs
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PremiumHR Officer-Western cape Region Meondoholdings.co.za - CapeTown Manage and conduct interviews with Line Managers and selection test and make recommendations to Line for all C Band and lower positions. Provide advice and assistance to staff members regarding possible...
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PremiumEnvironmental Officer (3-month contract) Isilumko Staffing (JHB) - Johannesburg Evaluate test results received from third party contractors in relation to our permit and licensing conditions and parameters. Reporting any deviations to Environmental Weekly monitoring of abstraction...
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Actuarial Specialist Network Recruitment - Johannesburg, Gauteng, ZA Key Responsibilities: Conducting in-depth analysis of data to support pricing decisions and financial valuations Developing and enhancing actuarial models to assess risk and profitability Collaborating... 9 days ago
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GMP Compliance Officer Emporium Human Capital - Crown Mines Provide support to the QA Compliance Manager ensuring CAPA effectiveness monitoring is performed for all Corrective actions implemented at site. Diploma in Microbiology or Total Quality Management (TQM)... R300k - 330k per month 10 days ago
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Treasury Dealer Senior Manager Isilumko Staffing (JHB) - Johannesburg, Gauteng, ZA Responsibilities: Driving compliance Daily monitoring of foreign currency funding Trusted Advisor: Liquidity Product calculations Liaise with Back Office, FX desk, money market desk Risk management - liquidity... 13 days ago
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Forwarding and Clearing Compliance Manager Profession Hub - Johannesburg The responsibility of the Forwarding and Clearing Compliance Manager is to provide strategic planning, Leadership, and coordination of the Business Unit Functions across Operational, HR/IR and Financial... 17 days ago
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Creditors Clerk Sentinel Staffing Services - Johannesburg Request monthly statements from all suppliers, reconcile with age analysis and attach matching invoices to statements in preparation for Suitable Educational Credentials in Finance, Accountancy, Cost Accounting... 18000 Monthly 19 days ago
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Financial Manager Network Recruitment - Johannesburg, Gauteng, ZA Job Description: The entity excels in delivering comprehensive services, harnessing a combination of expertise across construction, painting, renovations, and property management, recognized for their... 850000 21 days ago
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COMPLIANCE ASSISTANT Dante Personnel - Boland / Winelands Assist the Compliance Manager in ensuring that an effective system exists for communicating the compliance standards and guidance in the compliance risk areas (including new legislative changes and the... More than 30 days ago
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Junior AML Analyst Sandton, Gauteng, South Africa The position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also... 2 days ago
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Senior DevSecOps Engineer Planet10 - Johannesburg As a Senior DevSecOps Engineer, you will be responsible for ensuring the security, reliability, and scalability of our cloud-native microservices architecture running on Azure Kubernetes Service (AKS)... More than 30 days ago
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Operations Manager – Asset Management Cape Town, Western Cape, South Africa Our client is a boutique investment management firm based in Cape Town – they are now looking to employ a skilled Operations Manager. The role holds the responsibility of overseeing the operations function... 11 days ago
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