Latest Compliance Monitoring jobs (page 14) - JobisJob South Africa Mobile

167 Compliance Monitoring Jobs - page 14

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 12 days ago
Dairy Farm Manager R30 000.00 - R50 000.00 Wintertide Trading 39 ta HR Solutions - Bloemfontein, Free State, South Africa Management of Dairy Herd: Oversee the health and welfare of the dairy herd, including monitoring milk production, managing feeding schedules, and ensuring compliance with health and safety regulations R30 000.00 - R50 000.00 12 days ago
Bookkeeper Factory 209 (Pty) Ltd t/a Gradlinc - Randburg, Gauteng, South Africa Please note that applications for this position are ONLY being accepted on the Gradlinc platform only. Please create a (free) account at and apply • Assist with preparing monthly, quarterly, and annual... 12 days ago
Junior Compliance Officer Commensurate with experience Headhunters - Johannesburg, South Africa, Johannesburg, South Africa Our client, an authorized financial services provider, based in Houghton (Johannesburg) is looking to employ a Junior Compliance Officer. Assist with administration required for management meetings and... Commensurate with experience 12 days ago
Finance Manager From 0 to 0 (Market) - Monthly Pronel Personnel - Cape Town, South Africa, Cape Town, South Africa Our client based in the Cape Town area is seeking an experienced Finance Manager. The ideal candidate should ensure complete, accurate and timeous accounting process up to trial balance and to perform... From 0 to 0 (Market) - Monthly 15 days ago
Financial Statutory Accountant | Midrand R800K - R840K Talentfuse - Midrand, Gauteng, South Africa A leading Fintech organisation based in Midrand is seeking an experienced and forward-thinking Senior Financial Accountant with strong leadership capabilities and the technical depth to function at Financial... R800K - R840K 16 days ago
Order to Cash Lead Network Finance - Johannesburg North, Johannesburg, South Africa My client is seeking an experienced Order to Cash Lead to drive the efficiency and effectiveness of their O2C processes, leading a high-performing team while ensuring compliance, accuracy, and optimal... 17 days ago
COMPLIANCE OFFICER - Insurance Sector Market Related E2E Staffing (PTY) Ltd - Remote, Western Cape, Kwazulu Natal, Gauteng, South Africa Monitor compliance with the relevant Company's AML/ATF Manual for the prevention of money laundering and terrorist financing and to ensure that appropriate processes are put in place to conduct appropriate... Market Related 18 days ago
Debrief Clerk R10 000.00 - R15 000.00 Wintertide Trading 39 ta HR Solutions - Brackenfell, Cape Town, Western Cape, South Africa Additional certificates/qualifications in transport/logistics will be advantageous Data entry and recordkeeping Compliance monitoring Grade 12 R10 000.00 - R15 000.00 19 days ago
Senior Investment Compliance Officer iLaunch (Pty) Ltd - Cape Town, South Africa Leader in the Asset Management Industry requires a Senior Compliance Officer, who will be responsible for ensuring pre and post-trade compliance within client portolios or other related matters. Minimum... 19 days ago

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