158 Compliance Monitoring Jobs - page 8
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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
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Compliance Specialist Capitec Bank - Gauteng, ZA To assist the bank in managing its regulatory and compliance risk and to ensure to provide guidance and oversight to the business in order for it to operate in a efficient, responsible and sustainable... Not specified More than 30 days ago
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Senior Compliance Offer Bryte Insurance Company Limited - Gauteng, ZA Execute compliance monitoring and testing programs. Investigate potential non-compliance issues, collect evidence, and oversee the implementation of corrective actions. Report on findings to Head of Compliance... Not specified More than 30 days ago
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Officer, Risk Execution Standard Bank Group - Western Cape, ZA The Officer, Risk Execution is responsible for supporting the Risk Execution Manager in overseeing, assessing, and conducting physical sample testing on key risk, compliance, and regulatory controls within... Not specified More than 30 days ago
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Senior Manager: Credit Nedbank - Western Cape, ZA We have a career opportunity for a Senior Credit Manager to oversee the Credit Assessment and Deal Making area. This includes acquisition and growth of quality assets and assessment of associated risks... Not specified More than 30 days ago
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Manager - First Line Risk and Compliance Old Mutual - Gauteng, ZA Ensure statutory and legislative knowledge is always current in order to resolve customer complaints, to advise on corrective solutions to mitigate risks and to improve the customer experience whilst complying... Not specified More than 30 days ago
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Assistant Financial Manager (Gauteng - Rosebank) Enaex Africa - Gauteng, ZA Ensure overall compliance across Enaex Africa with both local and corporate requirements, promoting ethical conduct and integrity by maintaining regulatory awareness, implementing alignment measures, and... Not specified More than 30 days ago
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Senior Manager - Programme Governance and Reporting MTN - Gauteng, ZA The Senior Manager: Programme Governance & Reporting will be responsible for leading the governance and reporting processes for AI-driven programs, ensuring that the AI programs adhere to robust governance... Not specified More than 30 days ago
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Specialist - Oversight & Monitoring : Outsource Business-1 Old Mutual - Gauteng, ZA To deliver an integrated & independent first line monitoring function for the outsourced Retail portfolio in order to ensure that risk management, governance & critical control processes are operating... Not specified More than 30 days ago
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