49 Compliance Monitoring Jobs in Randburg - page 4
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Accountant - Sandton - Accounting IndustryHire Resolve
1700 Sandton, South Africa Should you not hear back within 3-5 business days, please deem your application as unsuccessful at this time, we will reach out should a better suited opportunity become available. - Monitoring and analyzing... R550 000 More than 30 days ago -
Regulatory Compliance Manager Korakhoa Solutions - Rosebank, Gauteng · Regularly review the Compliance Monitor’s functioning, quality of commentary and timeliness of clearing, including conducting investigations and filing of reports where required. · Conduct compliance... 30 days ago
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Creditors/Accounts Payable (Maternity cover only) R 15 - R 18K, No benefits Acumen Resources Development (Pty) Ltd. - Sandton, Gauteng, South Africa Flexibility to change, ability to train and upskill others, concern for Order & detail, VAT knowledge, customer service orientation Supplier/Business education regarding compliance and policies Liaise... R 15 - R 18K, No benefits 3 days ago
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Global AML Analyst Dentons - Johannesburg, Gauteng Assisting the Global AML and Sanctions Manager and Global Head of AML and Sanctions Compliance on projects and ad hoc assignments as required Highly effective research skills using all relevant information... More than 30 days ago
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Manager - Credit Risk Humankind Group - Sandton, Sandton, South Africa To be responsible for credit administrative functions for example confirmations for new drawdowns (and roll-overs) and covenant monitoring This global footprint underscores their position as one of the... 10 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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Compliance Practitioner Legal Expenses Insurance Southern Africa Limited T\A LEZA - Roodepoort, Gauteng, South Africa Solid understanding of South African regulatory frameworks (e.g., Insurance Act, FICA, POPIA, FAIS). Develop, monitor, and report on Compliance Risk Management Plans (CRMPs). Execute regular monitoring... 2 days ago
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Compliance and Corporate Governance Manager Gijima Holdings - Midrand, Midrand, South Africa Regulatory Reporting: Update CIPC records (director appointments, auditors, company secretary, etc.) and respond to minority shareholder inquiries. Alignment with Group Risk Management on Data Privacy... 2 days ago
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Head of Finance (FMCG) Talent Trace - Midrand, Gauteng, South Africa This section emphasizes the importance of preparing accurate financial statements in compliance with accounting standards and regulations. It involves coordinating audits, addressing findings, and maintaining... R100,001 - R150,000 pm 2 days ago
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Senior Surveillance Analyst Edge Executive Search - JHB - Central, Johannesburg Metropolitan, South Africa Preparation and presentation of referral documentation for further investigation at monthly meetings Real time monitoring and review of significant share price and share volume reactions Real time monitoring... 6 days ago
Top locations
- Johannesburg (86)
- Pretoria (28)
- Sandton (26)
- Centurion (24)
- Midrand (13)
- Kempton Park (11)
- Roodepoort (5)
- Germiston (4)
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