42 Compliance Monitoring Jobs in De Deur
No results for Compliance Monitoring in De Deur today
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Executive Head - Investments and Fund Management Secondments - Johannesburg Manage the transaction to completion, including monitoring and redevelopment, if applicable, and attempt to achieve the most effective and beneficial exit mechanism for the company and / or the investor... 4 days ago
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INSURANCE: COMPLIANCE OFFICER HR Genie - Johannesburg Reporting: Prepare and submit comprehensive compliance reports to senior management and regulatory authorities, highlighting key findings, risks, and mitigation strategies. Continuous Improvement: Identify... 7 days ago
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Business Risk & Compliance Officer NCP Chlorchem - Johannesburg Facilitate the Health and Safety Legal compliance audits for all NCP sites by ensuring the agreed dates are booked in the relevant persons calendars, the scope of the audits is shared, the relevant personnel... 9 days ago
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Senior Project Manager - Anti money Laundering & Fraud Network Contracting - Johannesburg Deep understanding of anti-money laundering and fraud detection techniques , including AI-driven analytics and transaction monitoring. Leadership & Communication: Effective leadership in cross-functional... 600 Hourly 12 days ago
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Junior Accountant Network Recruitment - Johannesburg Monitoring and ensuring compliance with financial controls and deadlines Supporting senior finance staff with ad hoc reporting and analysis Strong working knowledge of Finance 365 is essential Managing... 400000.00 Annually 10 days ago
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Compliance Manager Tiger Personnel Management - Krugersdorp Governance and Ethics: Actively promoting a strong culture of ethics and integrity throughout the organization. This involves ensuring the effectiveness of internal controls and collaborating closely with... 540000 Annually 12 days ago
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Internal Auditor Network Recruitment - Johannesburg Training teams on best practices because audit excellence is contagious! Follow-ups & risk monitoring (you never drop the ball) Full-scope audit planning and execution Reporting and keeping a squeaky-clean... 17 days ago
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Senior Accountant The Hiring House - Johannesburg - Month End Procedure Management Required nature of experience: - QMS 25 days ago
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Governance,Risk and Compliance Specialist Affinity Health - JHB - Eastrand Reporting on control deficiencies to management and making recommendations to mitigate risk and add value through findings from compliance monitoring and internal audits. Team player attributes always... 35000 - 70000 More than 30 days ago
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Implementation and Enablement Specialist Specd - Johannesburg Develop, implement, and maintain the partnership governance framework, including policies, processes, and control mechanisms in line with company and regulatory requirements. Identify, assess, and document... 26 days ago
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