41 Compliance Monitoring Jobs in Midrand - page 3
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Relationship Manager Liham Consulting Pty (Ltd) - Johannesburg Compiling, developing and reviewing agreements and amendments related to subcontractor contracts. Ensuring compliance with statutory requirements and adherence to the contract requirements. Preparing budgets... More than 30 days ago
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Bookkeeper Isilumko Staffing (JHB) - Johannesburg Oversee regular bank reconciliations with Oracle to identify discrepancies and take corrective action. Prepare monthly payroll reconciliations and payroll income statement analytical reviews. This role... 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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Accountant - Sandton - Accounting Industry
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 -
Team Leader: Personal Lines Underwriting iMasFinance Co-operative (Ltd) - 0157 Centurion, South Africa Monitor and manage claims activities to ensure claims are handled accurately and timeously and in accordance with processes and procedures. In support of the iMasFinance transformation strategy, preference... More than 30 days ago
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Finance Manager
Centurion, South Africa - Monitor and ensure timely identification and compliance with evolving accounting guidance, provide International Financial Reporting Standards (IFRS) interpretation and prepare technical memorandums... Yesterday -
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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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
Top locations
- Johannesburg (89)
- Sandton (28)
- Pretoria (25)
- Centurion (19)
- Randburg (11)
- Kempton Park (10)
- Roodepoort (5)
- Westonaria (3)
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