307 Regulatory Compliance Jobs in Greenstone Hill - page 9
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Quality Assurance Analyst (AML, DD and EDD) Curiska - Johannesburg authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements - acting as a point of escalation with compliance related queries 2-3 years experience More than 30 days ago
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Financial Accountant WatersEdge Solutions - Johannesburg Maintain financial controls and support business decision-making through strategic financial insights. Maintain accurate financial records using Sage Business Cloud Accounting . Facilitate internal and... 21 days ago
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Policy & Procedure Specialist Deka Minas Pty Ltd - Johannesburg 5+ years’ experience in policy development or governance within a corporate or government environment Perform regular reviews and audits of existing policies and recommend updates Facilitate policy awareness... More than 30 days ago
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Collections Specialist Staff Solutions Recruitment - Johannesburg This position requires strong analytical skills, attention to detail, and a solid understanding of vehicle financing and credit risk. Review legal and regulatory updates; recommend and implement policy... 21 days ago
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Financial Accountant: CA(SA) Network Recruitment - Midrand Lead and develop a small finance team, promoting best practice and accountability Manage cash flow forecasting and working capital optimisation Prepare and monitor budgets and forecasts People management... 700000 21 days ago
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Bookkeeper Primeserv Recruitment - Johannesburg May occasionally be required to liaise with other branches or support year-end audits. Assist in the preparation of monthly management reports. Proficiency in Sage Pastel, Xero, or similar accounting software... 21 days ago
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Financial Accountant Network Recruitment - Johannesburg Ensuring adherence to IFRS, tax legislation, and internal control frameworks. Driving budgeting and forecasting processes, with a keen focus on cost efficiency. A sharp analytical mind with strong problem... 23 days ago
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Plant Manager/Managing Director Dante Personnel - Alberton Must have managed budgets, forecasts, and cost controls to ensure efficient use of resources Consultant: Daphney Malotoane - Dante Personnel East Rand Safety and Compliance More than 30 days ago
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Investment Portfolio Manager - Treasury Network Recruitment - Johannesburg Build and maintain financial models and macroeconomic dashboards to guide decision-making. Strong working knowledge of financial instruments, including interest rate swaps, FX products, and bond markets... 23 days ago
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Financial Manager 189Xchange - Johannesburg Plan and lead finance projects to ensure that they are successfully implemented against plan and managed within cost and time constraints. Periodically review the extent to which policies, procedures and... 24 days ago
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