82 Compliance Monitoring Jobs in Gauteng - page 4
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Business Analyst Blueion Support Services - 2191 Sandton, South Africa The overall objectives of a business analyst are to review and analyze current and proposed business operations. Oftentimes, these professionals review financial statements, key performance indicators... More than 30 days ago
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Accountant - Sandton - Accounting IndustryHire Resolve
1700 Sandton, South Africa Hire Resolve is looking for an experienced and reliable Accountant to join our client's accounting team. The Accountant will be responsible for overseeing the day-to-day financial operations of the company... R550 000 More than 30 days ago -
Portfolio Manager (12 Months Contract - Wits Health Consortium) AJ Personnel - Parktown, Johannesburg Metropolitan, South Africa To provide strategic planning, oversight, and portfolio management to support the NIH HEAT Center and Wellcome Trust-funded climate and health projects within the Wits Planetary Health Research Division... Yesterday
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Graduate - Compliance and DPO Experian - Gauteng, ZA At Experian South Africa, compliance is not just a regulatory requirement—it is a strategic enabler. As we expand our footprint and innovate across Africa, we must ensure that our operations are underpinned... Not specified More than 30 days ago
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Senior Compliance Manager Ivanhoe Mines - Gauteng, ZA Conduct on an ongoing basis compliance and risk assessments across business units and departments (Finance, Legal, Mining, Projects, HR, etc.) to identify any compliance gaps and assess control effectiveness... Not specified More than 30 days ago
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Quality Assurance Analyst - Wealth & Asset Management R 450 000 - R 550 000 CTC Moving Heads Personnel - Johannesburg, Gauteng, South Africa A leading international financial services firm is seeking a meticulous and proactive Quality Assurance Analyst to join their Johannesburg-based Client Servicing team. 2–5 years' experience in AML / CDD... R 450 000 - R 550 000 CTC Yesterday
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Compliance Internship - 12 Month Contract OUTsurance - Gauteng, ZA To monitor and provide assurance on the adherence to compliance practices throughout the OUTsurance Southern Africa Operations to ensure compliance risks are managed and reported across the organisation... Not specified More than 30 days ago
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Financial Crime Manager Bidvest Bank - Gauteng, ZA Good knowledge of regulations relating to Financial Crime Compliance, including without limitation Financial Intelligence Centre Act, FAIS Act, Prevention of Organised Crime Act (POCA), Prevention and... Not specified More than 30 days ago
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Bookkeeper Factory 209 (Pty) Ltd t/a Gradlinc - Randburg, Gauteng, South Africa Please note that applications for this position are ONLY being accepted on the Gradlinc platform only. Please create a (free) account at and apply • Assist with preparing monthly, quarterly, and annual... Yesterday
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Senior Financial Reporting Manager (Gauteng - Rosebank) Enaex Africa - Gauteng, ZA Ensure overall compliance for Enaex Africa, aligning with local and corporate regulations by staying informed, executing compliance measures, monitoring outcomes, and resolving any non-compliance issues... Not specified More than 30 days ago
Top locations
- Johannesburg (96)
- Pretoria (37)
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- Randburg (12)
- Centurion (11)
- Benoni (7)
- Kempton Park (7)
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