125 Compliance Monitoring Jobs - page 7
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Specialist: Contracts & Compliance (C5) merSETA - Gauteng, ZA Continuously monitor the status of all contracts and transactional agreement against effectiveness and consistency of utilization of the contract management framework across the SETA to mitigate potential... Not specified 15 days ago
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Financial Manager Moyo Business Advisory - Gauteng, ZA We are seeking an experienced Financial Manager with a proven track record in operational finance management, consolidations, financial statement compilation in accordance with IFRS for SMEs, taxation... Not specified 15 days ago
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Field Ranger (Level 4), Grootvadersbosch Nature Reserve CapeNature - 6665 Heidelberg, South Africa CapeNature seeks to appoint a dedicated conservationist who will contribute meaningfully to the conservation of biodiversity through protected area management. Key responsibilities include compliance monitoring... R272 581 15 days ago
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Senior Financial Manager: Operations Finance African Bank - Gauteng, ZA To manage accounting support and insight to the Business. Including but not limited to providing accounting services for the various payment streams, Transactional Banking, 3rd party VAS General ledger... Not specified 15 days ago
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Risk Analyst - Asset Based Finance African Bank - KwaZulu-Natal, ZA The candidate will form part of the Business Banking credit risk team. The primary focus of the role is the management of Credit Risk, which includes the calculation of Credit Risk metrics and statistics... Not specified 15 days ago
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Deputy Director: Risk and Compliance Management Department of Higher Education and Training - Gauteng, ZA A minimum of five (5) years’ work experience in risk management and compliance with at least three (3) to five (5) years proven work experience at an Assistant Director level. The candidate must be a strong... Not specified 15 days ago
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Financial Manager WesBank - Gauteng, ZA As part of our talent team in WB Motor Finance you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the promise of staying curious. Now’s the time to imagine... Not specified 19 days ago
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AML Alerts Analyst Old Mutual - Gauteng, ZA The AML Analyst at OM Bank is an entry-level role responsible for supporting the bank's compliance with Anti-Money Laundering (AML) regulations. The role involves monitoring transactions, conducting investigations... Not specified 19 days ago
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Project Control - Contracts Advisor SydSen Recruit - Saudi Arabia Are you a seasoned professional in project control and contract advisory with a strong background in managing complex industrial projects? Our client, a major player in the oil and gas industry in Saudi... 19 days ago
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Compliance Officer Team Lead ARVO - Cape Town, Western Cape We are seeking a Compliance Officer Team Leader with a strong legal compliance background and experience leading teams for at least 2 years. This role is ideal for someone who is comfortable operating... 480,000 - 600,000 21 days ago
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