Latest Compliance Monitoring jobs in Gauteng (page 5)

83 Compliance Monitoring Jobs in Gauteng - page 5

Senior Compliance Offer Bryte Insurance Company Limited - Gauteng, ZA Execute compliance monitoring and testing programs. Investigate potential non-compliance issues, collect evidence, and oversee the implementation of corrective actions. Report on findings to Head of Compliance... Not specified More than 30 days ago
Manager - First Line Risk and Compliance Old Mutual - Gauteng, ZA Ensure statutory and legislative knowledge is always current in order to resolve customer complaints, to advise on corrective solutions to mitigate risks and to improve the customer experience whilst complying... Not specified More than 30 days ago
Assistant Financial Manager (Gauteng - Rosebank) Enaex Africa - Gauteng, ZA Ensure overall compliance across Enaex Africa with both local and corporate requirements, promoting ethical conduct and integrity by maintaining regulatory awareness, implementing alignment measures, and... Not specified More than 30 days ago
Senior Manager - Programme Governance and Reporting MTN - Gauteng, ZA The Senior Manager: Programme Governance & Reporting will be responsible for leading the governance and reporting processes for AI-driven programs, ensuring that the AI programs adhere to robust governance... Not specified More than 30 days ago
Specialist - Oversight & Monitoring : Outsource Business-1 Old Mutual - Gauteng, ZA To deliver an integrated & independent first line monitoring function for the outsourced Retail portfolio in order to ensure that risk management, governance & critical control processes are operating... Not specified More than 30 days ago
Junior KYC Compliance Officer Fidelity Services Group - Gauteng, ZA This will involve ensuring that client data is accurately collected, updated, screened, and compliant with the internal policies and external regulations. Currently studying or willingness to study further... Not specified More than 30 days ago
Record to Report Financial Controller MultiChoice - Gauteng, ZA Assisting the Central Accounting Finance Manager on strategic finance projects as determined by the Head of Finance Shared Services, including optimization of internal finance process to achieve efficient... Not specified More than 30 days ago
Executive Manager: Corporate Services Division TASEZ - Gauteng, ZA Providing leadership and guidance to the Corporate Services team including effective delegation of work, monitoring of workload, priority management to ensure all activities and service levels are maintained... Not specified More than 30 days ago
Portfolio Administrator IDC - Gauteng, ZA Tracking and forecasting collections (such as Capital, Interest, Dividends, Sweeteners, Cash Sweeps, Settlements, Guarantees Fees etc.) by using SAP and send statements to clients to confirm payment. Ensure... Not specified More than 30 days ago
Senior Fund Specialist Development Bank of Southern Africa - Gauteng, ZA Manage the monitoring of the projects' implementation to ensure compliance with facility agreements and contractual obligations by conducting technical reviews and risk assessments to identify and mitigate... Not specified More than 30 days ago

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