Latest Compliance Monitoring jobs in Kempton Park (page 4)

38 Compliance Monitoring Jobs in Kempton Park - page 4

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
Assistant Manager - Credit Risk Market related Datafin IT Recruitment - Johannesburg, Johannesburg Metropolitan, South Africa DataFin was established in 1999. We pride ourselves on the fact that we have established relationships with industry leaders and a vast majority of our business is repeat business. Essential : Experience... Market related 4 days ago
Compliance Officer: Anti Money Laundering GEOTECH - Parktown, Gauteng, South Africa The incumbent will also be required to ensure that the business is operating withing the prescribed legal and regulatory frameworks by facilitating and periodically monitoring compliance with internal... 5 days ago
Accountant Marvel Placement Consultants - JHB - Northern Suburbs, Johannesburg, South Africa Please note that Marvel Placement Consultants adhere to the POPI Act (Act No. 4 of 2013: Protection of Personal Information Act, 2013). Section 9 of PoPI states that “Personal Information may only be processed... 8 days ago
BMS Graduate: SHEQ, Compliance, Risk & Assurance Turner and Townsend - Johannesburg, Gauteng, South Africa Support to the BMS Manager for maintenance and continuous improvement of the Turner & Townsend Business Management System (BMS) including Quality, Health & Safety and Environmental System / Compliance... 10 days ago
Investment Analyst/Associate Connect Recruit - Johannesburg, Gauteng, South Africa ● Monitoring of existing investments and maintaining investee relationships including analysis of investee companies monthly management accounts, annual financial statements as well as high level engagement... 15 days ago
Financial Accountant Network Finance. - Johannesburg North, Johannesburg, South Africa Cash flow monitoring and liquidity reporting to keep the money moving If this sounds like your kind of challenge, apply directly or explore more finance roles at: Financial reporting that adds up and stands... 17 days ago
Financial Controller R25 000 Pace Car Rental - Marlboro, Gauteng, South Africa Assist in assessing and recording bad debt provisions in line with policy. Strong understanding of tax regulations, compliance, and reconciliations. Perform and review detailed balance sheet reconciliations... R25 000 25 days ago

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