160 Compliance Monitoring Jobs - page 7
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Junior Bookkeeper (Financial Assistant) Platinum Drops - Cape Town, Western Cape The business operates in the clothing manufacturing sector and is in a rapid growth phase. To transition the accounting function from an external service provider to a full in-house position, we are seeking... 20000 More than 30 days ago
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Accountant - Sandton - Accounting IndustryHire Resolve
1700 Sandton, South Africa Hire Resolve is looking for an experienced and reliable Accountant to join our client's accounting team. The Accountant will be responsible for overseeing the day-to-day financial operations of the company... R550 000 More than 30 days ago -
Assistant to Finance Manager - Port Elizabeth - Transport IndustryHire Resolve
6000 Port Elizabeth, South Africa Hire Resolve is looking for a detail-oriented and highly organized individual to join our client's team as an Assistant to the Finance Manager in the transport industry in Port Elizabeth. The ideal candidate... R300 000 More than 30 days ago -
Graduate - Compliance and DPO Experian - Gauteng, ZA At Experian South Africa, compliance is not just a regulatory requirement—it is a strategic enabler. As we expand our footprint and innovate across Africa, we must ensure that our operations are underpinned... Not specified More than 30 days ago
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Senior Compliance Manager Ivanhoe Mines - Gauteng, ZA Conduct on an ongoing basis compliance and risk assessments across business units and departments (Finance, Legal, Mining, Projects, HR, etc.) to identify any compliance gaps and assess control effectiveness... Not specified More than 30 days ago
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Compliance Internship - 12 Month Contract OUTsurance - Gauteng, ZA To monitor and provide assurance on the adherence to compliance practices throughout the OUTsurance Southern Africa Operations to ensure compliance risks are managed and reported across the organisation... Not specified More than 30 days ago
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Financial Crime Manager Bidvest Bank - Gauteng, ZA Good knowledge of regulations relating to Financial Crime Compliance, including without limitation Financial Intelligence Centre Act, FAIS Act, Prevention of Organised Crime Act (POCA), Prevention and... Not specified More than 30 days ago
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Renewal Underwriter Old Mutual - Western Cape, ZA Purpose: Reviews risk submissions from clients, agents, and referrals, and underwrites insurance requests within guidelines of the underwriting manual and authority limits. Applies underwriting and risk... Not specified More than 30 days ago
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Senior Financial Reporting Manager (Gauteng - Rosebank) Enaex Africa - Gauteng, ZA Ensure overall compliance for Enaex Africa, aligning with local and corporate regulations by staying informed, executing compliance measures, monitoring outcomes, and resolving any non-compliance issues... Not specified More than 30 days ago
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FAIS / Conduct Compliance Manager Citi - Gauteng, ZA We are seeking a dedicated and experienced FAIS / Conduct Compliance Officer to oversee and manage compliance with the Financial Advisory and Intermediary Services (FAIS) Act and related conduct requirements... Not specified More than 30 days ago
Top locations
- Cape Town (103)
- Johannesburg (89)
- Pretoria (36)
- Durban (32)
- Sandton (18)
- Midrand (16)
- Centurion (14)
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