Latest Compliance Monitoring jobs in Gauteng (page 7)

82 Compliance Monitoring Jobs in Gauteng - page 7

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 5 days ago
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... 5 days ago
Junior Compliance Officer Commensurate with experience Headhunters - Johannesburg, South Africa, Johannesburg, South Africa Our client, an authorized financial services provider, based in Houghton (Johannesburg) is looking to employ a Junior Compliance Officer. Assist with administration required for management meetings and... Commensurate with experience 5 days ago
Financial Statutory Accountant | Midrand R800K - R840K Talentfuse - Midrand, Gauteng, South Africa A leading Fintech organisation based in Midrand is seeking an experienced and forward-thinking Senior Financial Accountant with strong leadership capabilities and the technical depth to function at Financial... R800K - R840K 9 days ago
Order to Cash Lead Network Finance - Johannesburg North, Johannesburg, South Africa My client is seeking an experienced Order to Cash Lead to drive the efficiency and effectiveness of their O2C processes, leading a high-performing team while ensuring compliance, accuracy, and optimal... 10 days ago
COMPLIANCE OFFICER - Insurance Sector Market Related E2E Staffing (PTY) Ltd - Remote, Western Cape, Kwazulu Natal, Gauteng, South Africa Monitor compliance with the relevant Company's AML/ATF Manual for the prevention of money laundering and terrorist financing and to ensure that appropriate processes are put in place to conduct appropriate... Market Related 11 days ago
STOCK MANAGER WHM Recruitment Advisors - Edenvale, Gauteng, South Africa Econo Foods is a fast-growing FMCG Retail company specializing in frozen foods. Dedicated to delivering high-quality products at unbeatable prices, we prioritize customer satisfaction every single day... 15 days ago
Accountant R 750 000 - R 900 000 Fastrak Trading 650 (Pty) Ltd - Kempton Park, Johannesburg, Gauteng, South Africa This role is ideal for someone who understands the strategic role of finance in driving long-term value and is committed to acting in the best interests of our shareholders. The ideal candidate will bring... R 750 000 - R 900 000 19 days ago
Senior Compliance Officer GEOTECH - Centurion, Gauteng, South Africa The Senior Compliance Officer is responsible for supporting the implementation, monitoring, and administration of compliance-related processes across multiple business units, including asset finance, rental... 22 days ago
Senior Compliance Officer Intello Group - Pretoria, Gauteng, South Africa This includes ensuring that all business units—including asset finance, rental solutions, insurance (IntelloSure), and motor dealership operations—comply with regulatory frameworks such as the National... 23 days ago

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