152 Compliance Monitoring Jobs - page 9
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Risk Manager Hollywoodbets - KwaZulu-Natal, ZA The successful candidate will join the Auditing Department and will be responsible for overseeing and managing the identification, assessment, and mitigation of risks specific to the gambling business... Not specified More than 30 days ago
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Compliance Officer Forvis Mazars Group - Western Cape, ZA If you have the right experience, want to work for a key player in the industry and have the drive to succeed and to build the next step in your career, then we would love to hear from you. Assist the... Not specified More than 30 days ago
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Record to Report Financial Controller MultiChoice - Gauteng, ZA Assisting the Central Accounting Finance Manager on strategic finance projects as determined by the Head of Finance Shared Services, including optimization of internal finance process to achieve efficient... Not specified More than 30 days ago
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Executive Manager: Corporate Services Division TASEZ - Gauteng, ZA Providing leadership and guidance to the Corporate Services team including effective delegation of work, monitoring of workload, priority management to ensure all activities and service levels are maintained... Not specified More than 30 days ago
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Portfolio Administrator IDC - Gauteng, ZA Tracking and forecasting collections (such as Capital, Interest, Dividends, Sweeteners, Cash Sweeps, Settlements, Guarantees Fees etc.) by using SAP and send statements to clients to confirm payment. Ensure... Not specified More than 30 days ago
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Senior Fund Specialist Development Bank of Southern Africa - Gauteng, ZA Manage the monitoring of the projects' implementation to ensure compliance with facility agreements and contractual obligations by conducting technical reviews and risk assessments to identify and mitigate... Not specified More than 30 days ago
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Central Monitoring Reporting Expert - Homebased (FSP) IQVIA - Free State, ZA This role supports centralized monitoring by configuring data review platforms using a wide range of data sources, including electronic data capture (eDC), central labs, ECG, imaging, biomarkers, genomics... Not specified More than 30 days ago
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Head : General Assurance Audit 1 (12907) The South African Broadcasting Corporation - Gauteng, ZA Oversee the management of organizational operational risks to protect organisational integrity, create value, prevent financial loss and ensure compliance with applicable policies and legislations. Promote... Not specified More than 30 days ago
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Manager (Quality & Risk Management) Forvis Mazars Group - Gauteng, ZA An opportunity exists in the IFRS team within the National Quality & Risk Management Division of Forvis Mazars; an international professional services firm, based at Forvis Mazars House in beautiful Century... Not specified More than 30 days ago
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Due Diligence Compliance Specialist Mukuru - Western Cape, ZA The Due Diligence Compliance Specialist is responsible for conducting robust due diligence across all Mukuru customer types, including individual customers, enterprise clients, vendors, service providers... Not specified More than 30 days ago
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