307 Regulatory Compliance Jobs in Edenvale - page 9
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Senior Technical Data Analyst PBT Group - Johannesburg A Senior Technical Data Analyst is required to support data-driven initiatives within a dynamic banking environment. The ideal candidate will bring strong analytical expertise, hands-on technical skills... More than 30 days ago
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Quality Assurance Analyst (AML, DD and EDD) Curiska - Johannesburg Managing client services projects initiatives including US TAX form communications, KYC updates, EDD remediation and large static date changes -any regulatory updates are communicated and implemented ATTEND... More than 30 days ago
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Financial Accountant WatersEdge Solutions - Johannesburg We are looking for a detail-oriented and analytical Financial Accountant to join our finance team. This role involves managing financial operations, ensuring compliance, and supporting strategic decision... 21 days ago
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Policy & Procedure Specialist Deka Minas Pty Ltd - Johannesburg The Policy & Procedure Specialist is responsible for developing, reviewing, and maintaining internal policies and procedures to ensure alignment with local regulations, organizational strategy, and international... More than 30 days ago
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Collections Specialist Staff Solutions Recruitment - Johannesburg The Collections Specialist is responsible for analyzing delinquent accounts, ensuring timely collection of outstanding payments, implementing recovery strategies and ensuring compliance with regulatory... 21 days ago
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Bookkeeper Primeserv Recruitment - Johannesburg Liaise with customers and suppliers regarding outstanding payments, queries, and accounts. Perform bank, petty cash, and credit card reconciliations. Diploma or certificate in Bookkeeping, Finance or Accounting... 21 days ago
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Plant Manager/Managing Director Dante Personnel - Alberton Must have a Bachelors degree in Chemical Engineering, Business, or related field; MBA or equivalent preferred. Ensure compliance with all regulatory and company standards Minimum requirements: More than 30 days ago
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Financial Accountant Network Recruitment - Johannesburg Preparing accurate financial statements and ensuring full compliance with regulatory standards. If youre looking to grow your finance career in the property sector, we want to hear from you! Supporting... 23 days ago
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Investment Portfolio Manager - Treasury Network Recruitment - Johannesburg Assist with developing and implementing best-practice investment strategies for asset allocation and portfolio construction. A Bachelors Degree in Finance, Economics, Business, Mathematics, or a Quantitative... 23 days ago
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Financial Manager 189Xchange - Johannesburg Determine and implement policies, procedures and processes for Finance in line with the wider organizational Finance policies, regulatory/statutory requirements and good practice Meet with the CA Trainees... 24 days ago
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