Latest Compliance Monitoring jobs in Kempton Park

43 Compliance Monitoring Jobs in Kempton Park

Group Financial Manager Green Marble Recruitment Consultants - Midrand Co-ordinate all company Internal Audit Reviews for head office and monitor findings and ensure resolutions thereof. Manage Head Office working capital management and cash flow forecasting. Practical knowledge... 500000 Annually 3 days ago
Executive Head - Investments and Fund Management Secondments - Johannesburg Manage the transaction to completion, including monitoring and redevelopment, if applicable, and attempt to achieve the most effective and beneficial exit mechanism for the company and / or the investor... 3 days ago
INSURANCE: COMPLIANCE OFFICER HR Genie - Johannesburg Reporting: Prepare and submit comprehensive compliance reports to senior management and regulatory authorities, highlighting key findings, risks, and mitigation strategies. Continuous Improvement: Identify... 6 days ago
Business Risk & Compliance Officer NCP Chlorchem - Johannesburg Facilitate the Health and Safety Legal compliance audits for all NCP sites by ensuring the agreed dates are booked in the relevant persons calendars, the scope of the audits is shared, the relevant personnel... 8 days ago
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Senior Project Manager - Anti money Laundering & Fraud Network Contracting - Johannesburg Deep understanding of anti-money laundering and fraud detection techniques , including AI-driven analytics and transaction monitoring. Leadership & Communication: Effective leadership in cross-functional... 600 Hourly 11 days ago
Junior Accountant Network Recruitment - Johannesburg Monitoring and ensuring compliance with financial controls and deadlines Supporting senior finance staff with ad hoc reporting and analysis Strong working knowledge of Finance 365 is essential Managing... 400000.00 Annually 9 days ago
Internal Auditor Network Recruitment - Johannesburg Training teams on best practices because audit excellence is contagious! Follow-ups & risk monitoring (you never drop the ball) Full-scope audit planning and execution Reporting and keeping a squeaky-clean... 16 days ago
Senior Accountant The Hiring House - Johannesburg - Month End Procedure Management Required nature of experience: - QMS 24 days ago
Financial Accountant - Hotel Group - Sandton C & G Hospitality Recruitment T/A Hotelrecruiters - Sandton, Gauteng Based in Sandton Head OfficeMinimum requirements:Minimum 3 - 5 years Financial Accountant experience in 4/5 Star Hotel environmentTertiary degree in financeSAIPA/SAICA accreditationProficient in ACCPACProficient... 3 days ago
Implementation and Enablement Specialist Specd - Johannesburg Develop, implement, and maintain the partnership governance framework, including policies, processes, and control mechanisms in line with company and regulatory requirements. Identify, assess, and document... 25 days ago

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