Latest Compliance Monitoring jobs in Modderfontein

42 Compliance Monitoring Jobs in Modderfontein

Group Financial Manager Green Marble Recruitment Consultants - Midrand Understanding of reconciliation processes; principles of corporate governance including risk assessment and control frameworks. Builds relationships with all head office departments to ensure efficient... 500000 Annually 4 days ago
Executive Head - Investments and Fund Management Secondments - Johannesburg Source potential transactions suitable for the company to assume a principal position in line with current Fund Management mandates approved by the company Board. This will be achieved through, inter alia... 4 days ago
INSURANCE: COMPLIANCE OFFICER HR Genie - Johannesburg Advisory Support: Serve as the primary point of contact for compliance-related inquiries, offering expert advice to business units and executive leadership regarding regulatory obligations and industry... 7 days ago
Junior Accountant Network Recruitment - Johannesburg This company operates at the intersection of innovation, engineering, and efficiency. With a focus on delivering smart solutions across industrial and logistics sectors, they are known for fostering a... 400000.00 Annually 10 days ago
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Senior Project Manager - Anti money Laundering & Fraud Network Contracting - Johannesburg New Job opportunity - 12 month contract for an seasoned Senior Project Manager with experience in managing Anti-Money Laundering and Fraud projects within the banking sector able to manage multiple projects... 600 Hourly 12 days ago
Internal Auditor Network Recruitment - Johannesburg If your audit game is tight, your follow-up is fierce and you're ready to whisk up your next big career move, then this might just be the s weet spot you've been waiting for. Apply now and bring your internal... 17 days ago
Financial Accountant - Hotel Group - Sandton C & G Hospitality Recruitment T/A Hotelrecruiters - Sandton, Gauteng Based in Sandton Head OfficeMinimum requirements:Minimum 3 - 5 years Financial Accountant experience in 4/5 Star Hotel environmentTertiary degree in financeSAIPA/SAICA accreditationProficient in ACCPACProficient... 4 days ago
Compliance Officer Insurance Industry CAT2 Staff Concepts - Midrand Implement the compliance strategy aligned to the compliance monitoring plan to assist business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance... More than 30 days ago
Regulatory and Compliance Manager Watershed Consulting - Sandton Were looking for a Regulatory and Compliance Manager to help shape the compliance framework of a leading financial institution. This is a high-impact role with the opportunity to make a real difference... More than 30 days ago
Governance,Risk and Compliance Specialist Affinity Health - JHB - Eastrand Management of enterprise risk management through the creation, enhancement, implementation, and review of integrated frameworks for the identification, measurement, mitigation and monitoring of risks from... 35000 - 70000 More than 30 days ago

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