Latest Compliance Monitoring jobs in Midrand (page 4)

47 Compliance Monitoring Jobs in Midrand - page 4

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... More than 30 days ago
Portfolio Manager (12 Months Contract - Wits Health Consortium) AJ Personnel - Parktown, Johannesburg Metropolitan, South Africa Develop and effectively manage relationships with external and internal stakeholders, including donors, partners and relevant Wits PRP and WHC structures, to enhance strategic and operational alignment... Yesterday
Quality Assurance Analyst - Wealth & Asset Management R 450 000 - R 550 000 CTC Moving Heads Personnel - Johannesburg, Gauteng, South Africa Collaborate with Compliance to implement regulatory updates and address monitoring issues Attend client meetings and support ongoing training within the team Strong knowledge of FCA (UK) and FSCA (SA)... R 450 000 - R 550 000 CTC Yesterday
IFRS 9 SPECIALIST Secondments - Sandown, Gauteng, South Africa Conduct impact assessments of any changes in business activities or credit risk parameters on ECLcalculations. Implement, and maintain IFRS 9 models, methodologies, and processes for impairment calculation... Undisclosed 7 days ago
Junior Compliance Officer Commensurate with experience Headhunters - Johannesburg, South Africa, Johannesburg, South Africa Please note should you not receive a response within two weeks of applying you may assume that your application was unsuccessful. Meeting administrative deadlines and sending reminders. An awesome career... Commensurate with experience Yesterday
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... 6 days ago
Assistant Financial Manager Network Finance - Johannesburg North Skills: Strong technical knowledge of accounting standards and tax regulations, Advanced Excel skills and exposure to financial modelling, Experience with ERP systems (e.g., SAP, Syspro, or similar), Excellent... R1 100 000,00 - R1 200 000,00 (PER YEAR) Approx Monthly Salary: R91 666,00 - R100 000,00 14 days ago
STOCK MANAGER WHM Recruitment Advisors - Edenvale, Gauteng, South Africa We are currently seeking a dynamic individual to join our team and contribute to our ongoing success. If you are passionate about delivering exceptional customer service, collaborating with a diverse team... 11 days ago
Junior Accountant Network Finance - Johannesburg North, Johannesburg, South Africa If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for any other suitable roles / positions . If you are interested... 11 days ago
Underwriting Administrator (Roodepoort, JHB) AtripleA recruitment & temps - Johannesburg 2+ years of administrative experience in the short-term insurance sector, with exposure to both personal and commercial lines Regulatory exams and industry-specific certifications (e.g., FAIS, RE5) Ability... 27 days ago

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