257 Regulatory Compliance Jobs in Roodepoort - page 5
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Client Accounts, KYC and Remediation Analyst (Rosebank) Curiska - Johannesburg Stay informed about trends in money laundering, terrorist financing, and regulatory changes. Monitor high-risk and PEP accounts, ensuring timely reporting. Identify and report any red flags or potential... 13 days ago
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Head of Collections – Home Loans Network Recruitment - Johannesburg Youll be the key voice at the table for strategy, risk, recovery, and rehabilitation in the home loans space. Craft and execute smart, scalable strategies to recover secured home loan assets and maximise... 13 days ago
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Finance Manager Network Recruitment - Johannesburg Full financial management of the fund and related entities BCom Honours with completed SAICA articles 780 000 14 days ago
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Financial Manager Network Recruitment - Johannesburg Prepare detailed financial reports and present findings at Manco, Exco, and Board level, to support strategic decisions. Ensure accurate and timely reporting in line with IFRS 17 standards. 670 000 Annually 13 days ago
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Financial Manager Network Recruitment - Johannesburg Oversee the creation of budgets, financial forecasts, and ensure alignment with company goals. Monitor cash flow, manage working capital, and optimize liquidity for business operations. 3+ years of experience... R800 000 14 days ago
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Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank Curiska - Johannesburg Document Review: Review and assess customer documents and ownership details. Attention to Detail: Ability to spot discrepancies in customer information and documents. Compliance Support: Stay updated on... 13 days ago
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Chief Underwriting Officer Network Recruitment - Johannesburg Conduct and oversee internal audits related to underwriting and claims; implement findings and maintain robust audit plans. Lead risk selection oversight, identifying areas for improvement and training... 14 days ago
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Fund Accountant Network Recruitment - Johannesburg Process daily transactions and reconciliations Completed SAIPA articles 360000 15 days ago
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Group Financial Manager Network Recruitment - Johannesburg 3+ years in a senior or group finance role (experience in automotive, fleet, or rental sectors advantageous) Strong understanding of IFRS, statutory compliance, and external audit processes Job Experience... 15 days ago
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Senior Accountant Network Recruitment - Johannesburg BCom Accounting Degree (Honours advantageous) Assist with regulatory reporting and compliance requirements 500 000 15 days ago
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