Latest Compliance Monitoring jobs in Johannesburg (page 2)

50 Compliance Monitoring Jobs in Johannesburg - page 2

Bookkeeper Isilumko Staffing (JHB) - Johannesburg We are looking for a bookkeeper to manage and verify financial transactions, ensuring accuracy and compliance with accounting standards. The successful candidate will be responsible for general ledger... More than 30 days ago
Relationship Manager Liham Consulting Pty (Ltd) - Johannesburg Supporting the management of subcontractors and proactively identifying challenges and facilitate resolution of issues speedily. Contract management, writing of SLA’s and management of maintenance agreements... More than 30 days ago
Compliance Manager Nedbank - Johannesburg, ZA •Monitor compliance risks and determine the state of compliance in client facing clusters through utilising relevant methodology (e.g. state of compliance review or efficiency and effectiveness testing)... 7 days ago
Senior Manager: Compliance Nedbank - Johannesburg, ZA Nedbank’s compliance function is sourcing for a Senior Compliance Manager that will assist the cluster Head of Compliance and Senior Management with compliance related activities within the Payments and... 8 days ago
Bookkeeper Finding Personnel - Johannesburg Our client is seeking an experienced and detail-oriented Bookkeeper to join their team. The ideal candidate must have a minimum of 10 years’ experience in bookkeeping and extensive proficiency in Zoho... R15000 - R15000 per month 16 days ago
Principal: Corporate Finance (Property) Nedbank - Johannesburg, ZA Ensure personal growth and enable effectiveness in performance of roles and responsibilities by ensuring all learning activities are completed; experience practiced and certifications obtained and/or maintained... 8 days ago
Compliance Manager Nedbank - Johannesburg, ZA To monitor and provide assurance on the adherence to compliance practices in client facing clusters to ensure compliance risks are managed and reported across Nedbank. Provide input, review and ensure... 9 days ago
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
Senior Compliance Specialist Nedbank - Johannesburg, ZA Group Compliance (Shared Services Compliance) is recruiting for a Senior Compliance Specialist. The incumbent will provide advice, guidance, oversight, and assurance on the adherence to compliance practices... 17 days ago
Partner Relationship Manager Nedbank - Johannesburg, ZA • Obtain buy-in for developing new and/or enhanced processes (e.g. operational processes) that will improve the functioning of stakeholders' businesses by highlighting benefits in support of the implementation... 19 days ago

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