Latest Compliance Monitoring jobs in Randburg - JobisJob South Africa Mobile

44 Compliance Monitoring Jobs in Randburg

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... 3 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... 8 days ago
Senior Project Manager - Anti money Laundering & Fraud Network Contracting - Johannesburg Deep understanding of anti-money laundering and fraud detection techniques , including AI-driven analytics and transaction monitoring. Leadership & Communication: Effective leadership in cross-functional... 600 Hourly 11 days ago
Assistant Financial Manager Network Finance - Johannesburg North, Johannesburg, South Africa 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... 11 days ago
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Implementation and Enablement Specialist Specd - Johannesburg Develop, implement, and maintain the partnership governance framework, including policies, processes, and control mechanisms in line with company and regulatory requirements. Identify, assess, and document... 25 days ago
Executive Head - Investments and Fund Management Secondments - Johannesburg Manage the transaction to completion, including monitoring and redevelopment, if applicable, and attempt to achieve the most effective and beneficial exit mechanism for the company and / or the investor... 3 days ago
INSURANCE: COMPLIANCE OFFICER HR Genie - Johannesburg Reporting: Prepare and submit comprehensive compliance reports to senior management and regulatory authorities, highlighting key findings, risks, and mitigation strategies. Continuous Improvement: Identify... 6 days ago
Group Financial Manager Green Marble Recruitment Consultants - Midrand Co-ordinate all company Internal Audit Reviews for head office and monitor findings and ensure resolutions thereof. Manage Head Office working capital management and cash flow forecasting. Practical knowledge... 500000 Annually 3 days ago
Internal Auditor Network Recruitment - Johannesburg Training teams on best practices because audit excellence is contagious! Follow-ups & risk monitoring (you never drop the ball) Full-scope audit planning and execution Reporting and keeping a squeaky-clean... 16 days ago
Business Risk & Compliance Officer NCP Chlorchem - Johannesburg Facilitate the Health and Safety Legal compliance audits for all NCP sites by ensuring the agreed dates are booked in the relevant persons calendars, the scope of the audits is shared, the relevant personnel... 8 days ago

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