Latest Compliance Monitoring jobs in Randburg (page 5)

47 Compliance Monitoring Jobs in Randburg - page 5

Assistant Manager - Credit Risk Market related Datafin IT Recruitment - Johannesburg, Johannesburg Metropolitan, South Africa DataFin was established in 1999. We pride ourselves on the fact that we have established relationships with industry leaders and a vast majority of our business is repeat business. Essential : Experience... Market related 12 days ago
Compliance Officer: Anti Money Laundering GEOTECH - Parktown, Gauteng, South Africa The incumbent will also be required to ensure that the business is operating withing the prescribed legal and regulatory frameworks by facilitating and periodically monitoring compliance with internal... 13 days ago
Credit Manager Synergy Jobs - Germiston, Western Region, South Africa Handle all aspects of BTS Web, banking platforms, refunds, flipping, and proof-of-delivery processes (Capisol/manual and electronic). Work closely with internal teams including Sales, Branch Managers,... 4 days ago
Finance Manager MC Technology Staffing - Kempton Park, Kempton Park, South Africa Perform financial management duties including generating financial data, compiling and submitting reports, analysing industry trends and assessing the financial health of the company. Demonstrates understanding... 4 days ago
BMS Graduate: SHEQ, Compliance, Risk & Assurance Turner and Townsend - Johannesburg, Gauteng, South Africa Support to the BMS Manager for maintenance and continuous improvement of the Turner & Townsend Business Management System (BMS) including Quality, Health & Safety and Environmental System / Compliance... 18 days ago
Investment Analyst/Associate Connect Recruit - Johannesburg, Gauteng, South Africa ● Monitoring of existing investments and maintaining investee relationships including analysis of investee companies monthly management accounts, annual financial statements as well as high level engagement... 23 days ago
SENIOR ACCOUNTANT Girlock (SA) (Pty) Ltd - Isando, Gauteng, South Africa Maintain and enhance internal control systems to safeguard assets and ensure compliance with regulations. Oversee journal entries, reconciliations, and month-end closing activities. Education: Bachelor's... 25 days ago

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