42 Compliance Monitoring Jobs in Germiston - page 3
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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
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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
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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
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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
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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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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 -
Group Financial Manager Green Marble Recruitment Consultants - Midrand, Johannesburg Metropolitan, South Africa Our dynamic client in Midrand is looking for a bold, results driven Group Financial Manager to lead a team of skilled professionals. Strong leadership, expert Excel skills, IFRS knowledge, and at least... 4 days ago
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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... 9 days ago
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IFRS 9 SPECIALIST Secondments - Sandown, Gauteng, South Africa The IFRS 9 Specialist will be responsible for overseeing the development, implementation, monitoring, and reporting of IFRS 9 impairment models and policies. The role will ensure compliance with accounting... Undisclosed 5 days ago
Top locations
- Johannesburg (92)
- Sandton (20)
- Randburg (14)
- Midrand (11)
- Centurion (11)
- Kempton Park (8)
- Benoni (7)
- Alberton (4)
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