Latest Compliance Monitoring jobs in Midrand (page 3)

43 Compliance Monitoring Jobs in Midrand - page 3

Credit Risk Manager (JHB) Datafin IT Recruitment - Johannesburg ICAAP, Recovery Plan Risk Appetite, Sensitivity and Stress Testing, Pillar 3 disclosures and others as it relates to credit risk. Monitor Past Dues, Non-performing assets and report on the write off process... More than 30 days ago
Team Leader Debtors Recoveries Nedbank - Johannesburg, ZA Manage staff performance by monitoring and reviewing daily activities of direct reports and take corrective action. Management and minimise risk to Nedbank using pre-defined systems, processes and procedures... 5 days ago
Head Compliance: Servicing Nedbank - Johannesburg, ZA •Motivate staff to perform and contribute to the success of the business by creating an environment of teamwork through engaging with staff (sharing information) and encouraging participation in decision... 9 days ago
Compliance Monitoring Officer R33 000 Outsized South Africa (Pty) Ltd - Johannesburg, Gauteng, South Africa Working knowledge of FAIS, Insurance Act, Long Term Insurance Act, Policyholder Protection Rules, AML will be an added advantage Knowledge of business policies, processes and procedures, regulatory compliance... R33 000 5 days ago
Financial Accountant Pele Energy Group - Sandton, Gauteng Manage the preparation and dissemination of compliance reporting to key stakeholders such as senior debt trustees, letter of credit finance providers and covenant compliance reporting. Manage all staff... 27 days ago
Senior Manager Risk: Regulatory, Governance and Reporting Access Bank PLC - Sandton, Gauteng Employees who apply and do not hear from HR within 30 days of the closing date may assume that their application was not successful and we thank you for applying. Develop and implement frameworks for managing... More than 30 days ago
Business Analyst Blueion Support Services - 2191 Sandton, South Africa NOTE : THE SUCCESFULL CANDIDATE WILL BE REQUIRED TO SPEND TWO WEEKS AT THE HEADOFFICE IN UAE (Dubai) Translate business needs into clear functional specifications and user stories for development teams... More than 30 days ago
Accountant - Sandton - Accounting Industry

Hire 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 More than 30 days ago
Anti-Money Laundering (AML) Analyst Initiate International - Johannesburg, Gauteng Monitor player activity for irregular or suspicious behaviour including deposits, withdrawals, and gameplay patterns Stay up to date and ensure adherence to all relevant AML regulations and industry standards... 29 days ago
Order to Cash Lead Network Finance - Johannesburg North, Johannesburg, South Africa Are you a detail-oriented finance professional with strong leadership skills and a deep understanding of the Order to Cash cycle? Proven experience in leading Order to Cash or similar finance operations... 4 days ago

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