157 Compliance Monitoring Jobs - page 10
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Central Monitoring Reporting Expert - Homebased (FSP) IQVIA - Free State, ZA This role supports centralized monitoring by configuring data review platforms using a wide range of data sources, including electronic data capture (eDC), central labs, ECG, imaging, biomarkers, genomics... Not specified More than 30 days ago
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Head : General Assurance Audit 1 (12907) The South African Broadcasting Corporation - Gauteng, ZA Oversee the management of organizational operational risks to protect organisational integrity, create value, prevent financial loss and ensure compliance with applicable policies and legislations. Promote... Not specified More than 30 days ago
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Manager (Quality & Risk Management) Forvis Mazars Group - Gauteng, ZA An opportunity exists in the IFRS team within the National Quality & Risk Management Division of Forvis Mazars; an international professional services firm, based at Forvis Mazars House in beautiful Century... Not specified More than 30 days ago
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Due Diligence Compliance Specialist Mukuru - Western Cape, ZA The Due Diligence Compliance Specialist is responsible for conducting robust due diligence across all Mukuru customer types, including individual customers, enterprise clients, vendors, service providers... Not specified More than 30 days ago
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Credit Manager, Secured Lending Lulalend - Western Cape, ZA Secured Lending Expertise: Proven experience (minimum of 5-7 years) in secured business lending, including a deep understanding of various collateral types (trade receivables, inventory, fixed assets,... Not specified More than 30 days ago
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Customer Due Diligence (CDD) Specialist Ninety One - Western Cape, ZA The Quality Control team is responsible for the quality checking of client instructions (forms) against established product and business rules before submitting those instructions for ultimate processing... Not specified More than 30 days ago
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Senior Manager Risk: Regulatory, Governance and Reporting Access Bank - Gauteng, ZA Oversee the preparation of accurate and timely regulatory reports for both internal and external stakeholders. Develop and implement frameworks for managing compliance and regulatory risk across all business... Not specified More than 30 days ago
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Internal Audit Officer Gauteng Partnership Fund - Gauteng, ZA Assisting in the development, maintenance, implementation and review of the internal audit work programmes, audit plan and risk register and drive the development, deployment and update/review of the relevant... Not specified More than 30 days ago
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Banking Operations Manager Lulalend - Western Cape, ZA We are seeking an experienced Manager: Banking Operations with a strong background in fintech or digital banking environments. This role is pivotal to driving operational efficiency, ensuring compliance... Not specified More than 30 days ago
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Audit Quality and Risk - Monitoring and Evaluation Senior Manager (Africa) Deloitte - Gauteng, ZA Uses experience, research and the ISA/Deloitte Methodology to develop solutions to issues identified on internal inspections and designs/suggests best practices to be used by practitioners in addressing... Not specified More than 30 days ago
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