37 Compliance Monitoring Jobs in Kempton Park - page 3
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Accounts Receivable (Debtors) Stonebridge HR Solutions - Randburg Please note only shortlisted candidates will be contacted. If you have not heard from us in 2 weeks, please consider your application unsuccessful. Must be able to handle multiple tasks and priorities... R25 000 p/m More than 30 days ago
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Partner Relationship Manager Nedbank - Johannesburg, ZA • Contribute to a culture conducive to the achievement of transformation goals by participating in Nedbank Culture building initiatives (e.g. staff surveys etc.). • Adhere to internal compliance standards... 13 days ago
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Domestic Trade Specialist: Mid-Corp Nedbank - Johannesburg, ZA Maintain a capable high performing team by identifying a talent pool through conducting career conversations and utilising the talent grid principles and developing talent retention programmes (e.g.. rotation)... 15 days ago
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Regulatory Compliance Manager Korakhoa Solutions - Rosebank, Gauteng · Regularly review the Compliance Monitor’s functioning, quality of commentary and timeliness of clearing, including conducting investigations and filing of reports where required. · Conduct compliance... 23 days ago
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Executive Financial Director RPO Recruitment - 1685 Midrand, South Africa Ensure compliance with financial regulations and governance requirements. Master’s degree in Finance, Business Administration (MBA), or related field preferred. Proficiency in financial software, ERP systems... R960 000 More than 30 days ago
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Accountant - Sandton - Accounting IndustryHire Resolve
1700 Sandton, South Africa Should you not hear back within 3-5 business days, please deem your application as unsuccessful at this time, we will reach out should a better suited opportunity become available. - Monitoring and analyzing... R550 000 30 days ago -
Global AML Analyst Dentons - Johannesburg, Gauteng Assisting the Global AML and Sanctions Manager and Global Head of AML and Sanctions Compliance on projects and ad hoc assignments as required Highly effective research skills using all relevant information... More than 30 days ago
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Manager - Credit Risk Humankind Group - Sandton, Sandton, South Africa To be responsible for credit administrative functions for example confirmations for new drawdowns (and roll-overs) and covenant monitoring This global footprint underscores their position as one of the... 3 days ago
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Senior Cyber Security Specialist (Financial Services) APMC - Johannesburg, Gauteng, South Africa Providing management with assurance covering controls across the Business environments that are adequately designed and operating effectively Supporting and assisting with the development and management... 3 days ago
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Regulatory and Compliance Manager Watershed Consulting - Johannesburg, Gauteng, South Africa Provide regulatory guidance and advice to Business and management teams on compliance requirements, specifically for laws such as POPI, FAIS, TCF, FIC Act, FATCA, CRS, and EXCON Regulations. Conduct compliance... Up to R5,000 pm 4 days ago
Top locations
- Johannesburg (89)
- Sandton (28)
- Pretoria (25)
- Centurion (19)
- Randburg (11)
- Midrand (9)
- Roodepoort (5)
- Germiston (3)
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