Latest Compliance Monitoring Manager jobs in Sandton

27 Compliance Monitoring Manager Jobs in Sandton

Investment Analyst Kamo Placements - Sandton Resolving any investment related queries with, asset Managers, asset consultants, investment administrators. Prepare quarterly investment packs for Investment Steering Committee and Investment Committee... 9 days ago
Investment Analyst x2 Sandton, Gauteng, South Africa Assist Investment Manager in the preparation of investment performance packs for Investment Steering Committee and Investment Committee. Prepare quarterly investment packs for Investment Steering Committee... 6 days ago
Junior AML Analyst Sandton, Gauteng, South Africa • Ensure the effective analysis and investigation of alerts and reports pertaining to possible unusual and suspicious transactions or conduct. • Assisting with investigating and reporting of customers/transactions... 8 days ago
Compliance Manager- Monitoring Group Neg BA Personnel - Sandton, Gauteng, South Africa Execute on the monitoring plan approved by the governing body, through evaluation of control activities to provide assurance that control activities are conducted in compliance with the highest compliance... Neg More than 30 days ago
Forum: Start a Discussion Join
Business Enablement: Advice and Compliance Review Catch Recruit - Sandton, South Africa Analyse all advice audit scores (internal and external) and reports received to determine where the risk in advice dispensed in the business is and report to the Key Individual Team on the outcomes and... 20 days ago
UK Compliance Onboarding Specialist Curiska - Johannesburg • Good communication skills both written and Oral with ability to communicate at Senior management level 5 Years experience working in a client onboarding function specifically authorising the account... 5 days ago
Quality Assurance Analyst (Financial Services) Curiska - Johannesburg Good communication skills both written and Oral with ability to communicate at Senior management level 5 Years experience working in a client onboarding function specifically authorising the account openings... 7 days ago
Acturial Expert (General Insurance)

Hire Resolve
Sandton, Gauteng This is an exciting opportunity for an experienced Actuarial Expert to contribute to the success and growth of our company. If you meet the qualifications and are passionate about utilising your actuarial... 0 21 days ago
Actuarial Specialist Network Recruitment - Johannesburg Collaborating with product managers and underwriters to develop pricing strategies that align with business objectives Conducting in-depth analysis of data to support pricing decisions and financial valuations... 23 days ago
Treasury Dealer Senior Manager Isilumko Staffing (JHB) - Johannesburg Great track - reference checks will be conducted upfront Clear ITC (credit), fraud, crim and sequestration Risk management - liquidity Multi-currency cash flow management Deposit interest rates Matric Attention... 30 days ago

Top locations