Latest Compliance Monitoring jobs (page 2) - JobisJob South Africa Mobile

160 Compliance Monitoring Jobs - page 2

Senior Project Manager - Anti money Laundering & Fraud Network Contracting - Johannesburg New Job opportunity - 12 month contract for an seasoned Senior Project Manager with experience in managing Anti-Money Laundering and Fraud projects within the banking sector able to manage multiple projects... 600 Hourly 11 days ago
Compliance Manager Tiger Personnel Management - Gqeberha/Port Elizabeth Regulatory Compliance: Monitoring, interpreting, and ensuring adherence to all applicable South African laws and regulations, including but not limited to POPIA, the Companies Act, Labour Law, B-BBEE codes... 540000 Annually 17 days ago
Financial Manager Network Recruitment - Springbok This isnt your typical buttoned-up corporate gig. Our client is a powerhouse in the mining industrybuilt on resilience, driven by results, and unapologetically real. They move mountains (literally), and... R1 700 000 11 days ago
Compliance Specialist Rory Mackie & Associates - Cape Town Our client, an independent global asset manager is seeking a Compliance Specialist to join their team. The Compliance team provides advice and support to senior management and the business to help ensure... 15 days ago
HR Controller Staff Solutions Recruitment - Portelizabeth Talent Acquisition: Manage and coordinate the recruitment process in line with internal policies to ensure fair and effective hiring that meets operational needs. Minimum of 3 years experience in a similar... 17 days ago
Customer Due Diligence (CDD) Specialist (18-month contract) Rory Mackie & Associates - Cape Town 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... 15 days ago
Internal Auditor Network Recruitment - Johannesburg If your audit game is tight, your follow-up is fierce and you're ready to whisk up your next big career move, then this might just be the s weet spot you've been waiting for. Apply now and bring your internal... 16 days ago
Paraplanner HR Genie - Bloemfontein Client Case Preparation: Gather and analyse clients financial information, such as income, expenditure, assets, liabilities, insurance policies, and existing investments. Compile comprehensive files to... 18 days ago
Senior Compliance Officer Conova Recruitment - Cape Town Identify training requirements on all aspects of ML, TF and sanctions risk both in terms of general awareness & role specific training requirements; assess effectiveness of training provided Provide advice... 40000 Monthly 18 days ago
Finance manager Talent Scout Recruitment - Port Elizabeth Summary: Responsible for the overall financial health of The Bellbuoy Group through guiding management and senior employees of the various divisions to ensure these operate at optimal capacity. Thereby... 21 days ago

«Prev Next»

Top locations