Latest Compliance Monitoring Manager jobs in Modderfontein

22 Compliance Monitoring Manager Jobs in Modderfontein

Investment Analyst Kamo Placements - Sandton Resolving any investment related queries with, asset Managers, asset consultants, investment administrators. Prepare quarterly investment packs for Investment Steering Committee and Investment Committee... 23 days ago
Corporate Actions Specialist (6-month contract) Isilumko Staffing (JHB) - Johannesburg - Calculating and applying withholding tax for non-exempt clients, validating tax calculations, and submitting reports for verification. - Reconciling instructions, eligibility, and entitlements, investigating... 15 days ago
Segment Compliance Monitoring Head Johannesburg, Gauteng, South Africa Apply a customer-centric approach that focuses on creating a positive experience for the customer by maximizing service and/or product offerings and building relationships to ensure that the customer is... 7 days ago
UK Compliance Onboarding Specialist Curiska - Johannesburg • Good communication skills both written and Oral with ability to communicate at Senior management level 5 Years experience working in a client onboarding function specifically authorising the account... 19 days ago
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Quality Assurance Analyst (Financial Services) Curiska - Johannesburg Good communication skills both written and Oral with ability to communicate at Senior management level 5 Years experience working in a client onboarding function specifically authorising the account openings... 21 days ago
TEAM LEADER - OVERSIGHT & MONITORING : RETAIL (CFR) Johannesburg, Gauteng, South Africa Ensure statutory and legislative knowledge is always current to resolve customer complaints, advise the business on corrective solutions to mitigate risks, and improve the customer experience whilst complying... 12 days ago
Treasury Dealer Senior Manager Isilumko Staffing (JHB) - Johannesburg Great track - reference checks will be conducted upfront Clear ITC (credit), fraud, crim and sequestration Risk management - liquidity Multi-currency cash flow management Deposit interest rates Matric Attention... More than 30 days ago
Senior DevSecOps Engineer Planet10 - Johannesburg Experience with implementing security controls and best practices for cloud-native applications, including vulnerability scanning, identity, and access management (IAM), encryption, and network security... More than 30 days ago
Manager, Execution, Third Party Risk Mgt Johannesburg, Gauteng, South Africa Experience Description: Experience in operational risks and related controls. Experience of compliance requirements for CHNW SA. Sound knowledge of risk principles (e.g., non-financial risk, regulatory... 18 days ago
GMP Compliance Officer Emporium Human Capital - Crown Mines Inform management of all non-compliance detected, follow-up on the corrective actions. Perform Construction inspection R 330 000 per annum R300k - 330k per month More than 30 days ago

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