Latest Compliance Monitoring jobs in Sandton (page 3)

42 Compliance Monitoring Jobs in Sandton - page 3

Accounts Assistant The Good Human (Pty)Ltd - Johannesburg In the hospitality industry, an Accounts Assistant plays a crucial role in supporting financial operations, ensuring accuracy, compliance, and efficiency in day-to-day accounting tasks. Within luxury hotels... More than 30 days ago
Finance Manager Liham Consulting Pty (Ltd) - Johannesburg Suitable candidates will be contacted. If you do not get a response within 14 days, please consider your application unsuccessful. Ability to work and effectively communicate with senior-level business... More than 30 days ago
Assistant Manager – Credit Risk Datafin IT Recruitment - Johannesburg A leading global full-service commercial bank, offering corporate, personal, and investment banking, wealth management, and treasury services, is looking to appoint an Assistant Manager to review and analyse... Datafin1 More than 30 days ago
Credit Risk Manager (JHB) Datafin IT Recruitment - Johannesburg THE expertise of a highly skilled Credit Risk Manager is sought by a leading global full-service Commercial bank where you will analyse credit applications made by the Corporate Banking and Treasury Departments... More than 30 days ago
Compliance Officer Insurance Industry CAT2 Staff Concepts - Midrand Implement the compliance strategy aligned to the compliance monitoring plan to assist business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance... More than 30 days ago
Team Leader Debtors Recoveries Nedbank - Johannesburg, ZA Manage stakeholder expectations by operating within the specified parameters and Service Level Agreements(SLA). Build the intellectual capital of the team by conducting on the job training, coaching and... 5 days ago
Head Compliance: Servicing Nedbank - Johannesburg, ZA To assist the cluster compliance function with the coordination; facilitation and management of the Compliance function for the Division through oversight and advisory, reporting and developing networks... 9 days ago
Compliance Monitoring Officer R33 000 Outsized South Africa (Pty) Ltd - Johannesburg, Gauteng, South Africa Our client requires the services of an Compliance Monitoring Officer to conduct periodic compliance monitoring reviews to identify issues of non-compliance in the business. for an initial 3 months, with... R33 000 5 days ago
Order to Cash Lead Network Finance - Johannesburg North, Johannesburg, South Africa My client is seeking an experienced Order to Cash Lead to drive the efficiency and effectiveness of their O2C processes, leading a high-performing team while ensuring compliance, accuracy, and optimal... 4 days ago
Anti-Money Laundering (AML) Analyst Initiate International - Johannesburg, Gauteng This role is crucial in supporting the ongoing fight against financial crime, including money laundering and terrorist financing. The successful candidate will be responsible for monitoring player activity... 29 days ago

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