Latest Compliance Monitoring jobs in Midrand (page 4)

42 Compliance Monitoring Jobs in Midrand - page 4

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
Finance Manager R 80 000 - R 100 000 CTC Flink Recruit Pretoria - Centurion, Gauteng, South Africa An exciting opportunity is opening at Civil Construction & Mining services company in Pretoria, they are looking for a Financial Manager. Ensuring contribution margins are adhered to through weekly meetings... R 80 000 - R 100 000 CTC 8 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
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
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
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
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
SENIOR ACCOUNTANT Girlock (SA) (Pty) Ltd - Isando, Gauteng, South Africa Maintain and enhance internal control systems to safeguard assets and ensure compliance with regulations. Oversee journal entries, reconciliations, and month-end closing activities. Education: Bachelor's... 17 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

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