35 Compliance Monitoring Jobs in Germiston - page 3
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Domestic Trade Specialist: Mid-Corp Nedbank - Johannesburg, ZA Ensure transformational target are met through consideration of targets during the staff recruitment; retention and training process and utilising suppliers listed on the preferred supplier list for department... 16 days ago
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Regulatory Compliance Manager Korakhoa Solutions - Rosebank, Gauteng · Updating of Policy & Procedure Manuals due to regulatory and operational changes in terms of key legislation affecting the Bank. · Assist in submitting FATCA and CRS reports to the SARS including implementation... 24 days ago
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Global AML Analyst Dentons - Johannesburg, Gauteng Dentons is designed to be different. We are driven to always be the firm of the future, to challenge the status quo, and to provide holistic business solutions to our clients in new and innovative ways... More than 30 days ago
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Senior Cyber Security Specialist (Financial Services) APMC - Johannesburg, Gauteng, South Africa Our client is seeking an experienced and highly skilled Senior Cyber Security Specialist to oversee their cyber security strategies and initiatives within the financial services, insurance, and lending... 4 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 -
Assistant Manager - Credit Risk Market related Datafin IT Recruitment - Johannesburg, Johannesburg Metropolitan, South Africa A leading global full-service commercial bank, offering corporate, personal, and investment banking, wealth management, and treasury services, is looking to appoint an Assistant Manager to review and analyse... Market related 5 days ago
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Compliance Officer: Anti Money Laundering GEOTECH - Parktown, Gauteng, South Africa Our client has over 120 years of experience administering claims for occupational injuries and diseases under the Compensation for Occupational Injuries and Diseases Act (COIDA). They are licensed to manage... 6 days ago
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Regulatory and Compliance Manager Watershed Consulting - Johannesburg, Gauteng, South Africa The Regulatory Compliance Manager will play a pivotal role in ensuring that the bank adheres to regulatory standards by guiding, advising, and monitoring compliance practices across departments. The role... Up to R5,000 pm 5 days ago
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Manager - Credit Risk Humankind Group - Sandton, Sandton, South Africa One of the leading global banks is looking for a Credit Risk Manager. The bank provides a wide range of financial services to its customers globally, supporting international trade, investment, and financial... 4 days ago
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BMS Graduate: SHEQ, Compliance, Risk & Assurance Turner and Townsend - Johannesburg, Gauteng, South Africa Working with our clients across real estate, infrastructure, energy and natural resources, we transform together delivering outcomes that improve people's lives. Working in partnership makes it possible... 11 days ago
Top locations
- Johannesburg (90)
- Sandton (28)
- Centurion (19)
- Randburg (11)
- Kempton Park (10)
- Midrand (10)
- Roodepoort (5)
- Vereeniging (2)
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