40 Compliance Monitoring Jobs in Midrand
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Specialist: Governance, Risk & Controls Tower Group - Midrand • Promote awareness of security policies, training, and the governance strategy amongst all • Proactive Control design and implementation guidance provided to the Business expectations, collaborate with... More than 30 days ago
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Compliance Officer (Insurance Industry) Staff Concepts - Midrand, Gauteng · Post Graduate Diploma in Compliance Management would be advantageous · Risk Qualifications will also be an advantage · Combined assurance planning and execution · 1st line compliance experience · Regulatory... 70000 2 days ago
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Executive Financial Director RPO Recruitment - 1685 Midrand, South Africa Ensure compliance with financial regulations and governance requirements. Master’s degree in Finance, Business Administration (MBA), or related field preferred. Proficiency in financial software, ERP systems... R960 000 More than 30 days ago
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Regulatory and Compliance Manager Watershed Consulting - Sandton Youll report directly to the Head of Compliance and work with stakeholders across various departments. Manage FATCA/CRS reporting and compliance documentation LLB or equivalent qualification + compliance... 6 days ago
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Junior Bookkeeper Pillango Placements - Johannesburg Banking & Financial Record Maintenance: Perform bank reconciliation and ensure accurate financial record-keeping Basic knowledge of IFRS for SMEs or standard GAAP for routine transactions Experience with... 17000 Monthly 4 days ago
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Bookkeeper Flink Recruitment - Kempton Park Assisting with tax payments and returns Updating a general ledger Roles and Responsibilities Employment Details 12 days ago
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Product System Specialist (Loan IQ) Penny The Recruiter - Johannesburg Facilitate the operationalization of system and process changes by delivering effective training and support. Manage demand for solutions and enhancements through ongoing planning, prioritization, and... 13 days ago
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Assistant Manager – Credit Risk Datafin IT Recruitment - Johannesburg Essential : Experience in analysing financial statements, credit applications, and compiling credit assessment reports. Facilitate roll-overs and ensure Front Office Departments adhere to interest period... Datafin1 6 days ago
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Bookkeeper Finding Personnel (Pty) Ltd - Johannesburg Assisting with payroll processing and ensuring compliance with relevant tax regulations. Bank reconciliations and monitoring cash flow. Excellent attention to detail and ability to work independently. Advanced... 15000 Monthly 12 days ago
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Financial Accountant Network Recruitment - Johannesburg Cash flow monitoring and liquidity reporting to keep the money moving Tax compliance no red flags on your watch Strong skills in accounting software and advanced Excel Why This Role Rocks: 19 days ago
Top locations
- Johannesburg (87)
- Sandton (26)
- Pretoria (25)
- Centurion (19)
- Randburg (10)
- Kempton Park (9)
- Roodepoort (5)
- Westonaria (3)
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