Latest Regulatory Compliance jobs in Edenvale (page 10)

207 Regulatory Compliance Jobs in Edenvale - page 10

Client Accounts, KYC and Remediation Analyst (Rosebank) Curiska - Johannesburg Perform independent research using internal systems, commercial databases, and online resources. Review PEP and Sanction alerts, conducting research on possible matches. Experience with KYC automation... More than 30 days ago
Control Accountant B-Sure - Johannesburg, Gauteng As a Control Accountant at Bsure, you will play a critical role in ensuring the accuracy and integrity of our financial reporting. Your responsibilities will include: Control Accountant required in Bedfordview... Yesterday
HR & Risk Officer (Sandton) Paton Personnel - Johannesburg The ideal candidate will be responsible for developing and implementing policies, managing employee relations, performance, recruitment, and compliance, while ensuring the company meets all statutory and... More than 30 days ago
Broker Assistant Curiska - Johannesburg Our client is looking for an experienced Broker Assistant to assist their financial planners with the administration and processing of unit trust investments. This role will be critical in ensuring that... More than 30 days ago
Accountant / Junior Accountant Bilnor Labour - Johannesburg Assist in the preparation and analysis of financial statements and reports. Ability to work independently and as part of a team. Collaborate with other departments to resolve financial issues and improve... More than 30 days ago
Financial Manager Network Recruitment - Johannesburg A dynamic and rapidly growing player in the financial services sector, committed to empowering clients through innovative lending solutions and tailored financial support. With a strong focus on customer... 620000 Annually More than 30 days ago
Governance Associate The Skills Mine - Johannesburg Good understanding of statutory and legal requirements and good practice principles, including the Banks Act, Companies Act, King III, and other legislation about financial services Strong analytical,... More than 30 days ago
Head of Treasury & Corporate Finance Network Recruitment - Johannesburg Ready to make a real impact in the energy sector? Were on the hunt for a strategic and forward-thinking Head of Treasury & Corporate Finance to lead the charge in managing liquidity, mitigating risk, and... More than 30 days ago
Financial Manager WatersEdge Solutions - Johannesburg A leading organisation within the insurance and financial services sector is seeking a Senior Finance Manager to take ownership of the financial operations, reporting, and strategic planning within a dynamic... More than 30 days ago
Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank Curiska - Johannesburg We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management. As a KYC Analyst, you will help ensure we are meeting... More than 30 days ago

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