Latest Compliance Monitoring jobs in Gauteng (page 3)

79 Compliance Monitoring Jobs in Gauteng - page 3

Regulatory and Compliance Manager Watershed Consulting - Sandton Were looking for a Regulatory and Compliance Manager to help shape the compliance framework of a leading financial institution. This is a high-impact role with the opportunity to make a real difference... More than 30 days ago
Financial Accountant - Hotel Group - Sandton C & G Hospitality Recruitment T/A Hotelrecruiters - Sandton, Gauteng Based in Sandton Head OfficeMinimum requirements:Minimum 3 - 5 years Financial Accountant experience in 4/5 Star Hotel environmentTertiary degree in financeSAIPA/SAICA accreditationProficient in ACCPACProficient... 4 days ago
COMPLIANCE OPERATIONS OFFICER ADvTECH - 2193 Johannesburg, South Africa As we continue to expand and innovate, we invite passionate professionals to become part of our dynamic team. If you are driven by the desire to make a meaningful difference in students' lives and wish... 5 days ago
Team Leader Debtors Recoveries Nedbank - Johannesburg, ZA Manage stakeholder expectations by operating within the specified parameters and Service Level Agreements(SLA). Build the intellectual capital of the team by conducting on the job training, coaching and... 5 days ago
Head Compliance: Servicing Nedbank - Johannesburg, ZA To assist the cluster compliance function with the coordination; facilitation and management of the Compliance function for the Division through oversight and advisory, reporting and developing networks... 9 days ago
Compliance Monitoring Officer R33 000 Outsized South Africa (Pty) Ltd - Johannesburg, Gauteng, South Africa Our client requires the services of an Compliance Monitoring Officer to conduct periodic compliance monitoring reviews to identify issues of non-compliance in the business. for an initial 3 months, with... R33 000 5 days ago
Manager - Data Analytics and Continuous Control Monitoring.Risk and Compliance MTN - Gauteng, ZA Report to management on Analytics plan and deployment and CCM plan and deployment, highlighting new internal and external high level risks, cost controls and recommendations for improvements within the... Not specified 27 days ago
Financial Accountant Pele Energy Group - Sandton, Gauteng As part of the Finance Team, the Financial Accountant will assist the Financial Manager. The individual will be responsible, under direction, to perform a variety of professional-level accounting duties... 27 days ago
Anti-Money Laundering (AML) Analyst Initiate International - Johannesburg, Gauteng This role is crucial in supporting the ongoing fight against financial crime, including money laundering and terrorist financing. The successful candidate will be responsible for monitoring player activity... 29 days ago
Senior Manager Risk: Regulatory, Governance and Reporting Access Bank PLC - Sandton, Gauteng The Senior Manager for Regulatory, Governance, and Reporting is responsible for overseeing and ensuring the bank’s compliance with regulatory requirements, effective risk governance, and accurate reporting... More than 30 days ago

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