37 Compliance Monitoring Jobs in Sandton - page 3
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Relationship Manager Liham Consulting Pty (Ltd) - Johannesburg Supporting the management of subcontractors and proactively identifying challenges and facilitate resolution of issues speedily. Contract management, writing of SLA’s and management of maintenance agreements... More than 30 days ago
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Bookkeeper Isilumko Staffing (JHB) - Johannesburg We are looking for a bookkeeper to manage and verify financial transactions, ensuring accuracy and compliance with accounting standards. The successful candidate will be responsible for general ledger... More than 30 days ago
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Specialist: Governance, Risk & Controls Tower Group - Midrand • Take a proactive approach to ongoing evaluation of cyber security policies to ensure security • Develop cyber risk portfolios to provide a more holistic view of teams’ risks • Design of status reports... More than 30 days ago
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Partner Relationship Manager Nedbank - Johannesburg, ZA • Obtain buy-in for developing new and/or enhanced processes (e.g. operational processes) that will improve the functioning of stakeholders' businesses by highlighting benefits in support of the implementation... 13 days ago
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Domestic Trade Specialist: Mid-Corp Nedbank - Johannesburg, ZA Ensure transformational target are met through consideration of targets during the staff recruitment; retention and training process and utilising suppliers listed on the preferred supplier list for department... 15 days ago
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Regulatory Compliance Manager Korakhoa Solutions - Rosebank, Gauteng · Updating of Policy & Procedure Manuals due to regulatory and operational changes in terms of key legislation affecting the Bank. · Assist in submitting FATCA and CRS reports to the SARS including implementation... 23 days ago
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Global AML Analyst Dentons - Johannesburg, Gauteng Dentons is designed to be different. We are driven to always be the firm of the future, to challenge the status quo, and to provide holistic business solutions to our clients in new and innovative ways... More than 30 days ago
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Accountant Marvel Placement Consultants - JHB - Northern Suburbs, Johannesburg, South Africa Our client, a leading distributor of value-added cable and networking systems, is currently seeking a Junior Financial Accountant with strong compliance knowledge and expertise in IFRS, POPI, and FIC regulations... 8 days ago
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Senior Cyber Security Specialist (Financial Services) APMC - Johannesburg, Gauteng, South Africa Our client is seeking an experienced and highly skilled Senior Cyber Security Specialist to oversee their cyber security strategies and initiatives within the financial services, insurance, and lending... 3 days ago
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Executive Financial Director RPO Recruitment - 1685 Midrand, South Africa RPO Recruitment's client is looking for an Executive Financial Director to join their team in Midrand, Gauteng. This role is critical in driving the financial health and strategic direction of the company... R960 000 More than 30 days ago
Top locations
- Johannesburg (89)
- Pretoria (25)
- Centurion (19)
- Randburg (11)
- Kempton Park (10)
- Midrand (9)
- Roodepoort (5)
- Westonaria (3)
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