156 Compliance Monitoring Jobs - page 12
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Financial Manager: short-term contract (maternity cover, approximately 6 weeks) R45 000 p/m J2K Consulting (Pty) Ltd - Midrand, Gauteng, South Africa The purpose of this (short-term contract) role is to manage the Finance and Administration functions in line with legislated, contractual and acceptable financial standards. Control and Management of the... R45 000 p/m 2 days ago
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Head of Compliance: Financial Crime and Central Functions Neg BA Personnel - Gauteng, Gauteng, South Africa As specialists in our field, BA Personnel boasts extensive expertise in matching exceptional talent with niche and specialized roles, spanning national and global markets. Our reputation is built on attracting... Neg 5 days ago
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Manager - Credit Risk Humankind Group - Sandton, Sandton, South Africa One of the leading global banks is looking for a Credit Risk Manager. The bank provides a wide range of financial services to its customers globally, supporting international trade, investment, and financial... 5 days ago
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Senior Manager: Financial Accounting MARKET RELATED Denel Land Systems - LYTTELTON PRETORIA, Limpopo, Gauteng, Free State, South Africa The Senior Manager – Financial Accounting is responsible overseeing and managing the organization's financial accounting operations, ensuring compliance with relevant accounting standards regulatory requirements... MARKET RELATED 7 days ago
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Senior Manager: Project Accounting & Costing MARKET RELATED Denel Land Systems - LYTTELTON PRETORIA, Gauteng, Free State, Eastern Cape, South Africa The Senior Manager – Project Accounting and Costing is responsible for overseeing all financial aspects of project execution, including project accounting, budgeting, cost control, cost management, forecasting... MARKET RELATED 7 days ago
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Quality Assurance Consultant (Short Term Insurance) R12 500 pm CTC Skye Personnel - Johannesburg, Gauteng, South Africa Great opportunity for individual with Matric, relevant degree, RE5 and 1-2 years qualitiy assurance/ compliance monitoring experience in Short Term insurance industry. Degree or Diploma - Business, Insurance... R12 500 pm CTC 8 days ago
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Compliance Officer ATNS Company Limited - Bedfordview, Bedfordview, South Africa Applications are invited for the position of Compliance Officer (Peromnes Grade 8) based at Bruma. The successful applicant will be reporting to the Manager: Compliance. Purpose To formally raise and report... 8 days ago
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Financial Accountant The Recruitment People - JHB - Eastern Suburbs, Ekurhuleni (East Rand), South Africa Thank you for submitting your CV. We will assess your suitability for the existing vacancies and retain your CV in our database in accordance with the Protection of Personal Information Policy. We will... 7 days ago
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Bookkeeper Dananda Talent - Centurion, Centurion, South Africa A dedicated finance professional with hands-on experience in managing full-function accounting operations across multiple retail outlets. Key responsibilities include processing and reconciling supplier... 8 days ago
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Quality Assurance Analyst - Wealth & Asset Management R 450 000 - R 550 000 CTC Moving Heads Personnel - Johannesburg, Gauteng, South Africa A leading international financial services firm is seeking a meticulous and proactive Quality Assurance Analyst to join their Johannesburg-based Client Servicing team. 2–5 years' experience in AML / CDD... R 450 000 - R 550 000 CTC 9 days ago
Top locations
- Cape Town (113)
- Johannesburg (88)
- Pretoria (33)
- Durban (28)
- Centurion (22)
- Midrand (17)
- Sandton (16)
- Randburg (12)
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