Latest Compliance Monitoring jobs in Sandton (page 4)

46 Compliance Monitoring Jobs in Sandton - page 4

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... More than 30 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... 6 days ago
Portfolio Manager (12 Months Contract - Wits Health Consortium) AJ Personnel - Parktown, Johannesburg Metropolitan, South Africa To provide strategic planning, oversight, and portfolio management to support the NIH HEAT Center and Wellcome Trust-funded climate and health projects within the Wits Planetary Health Research Division... Yesterday
Assistant Financial Manager Network Finance - Johannesburg North Join a dynamic industrial company based in Johannesburg North, part of a larger international group serving clients across Africa. This business delivers essential products and technical services across... R1 100 000,00 - R1 200 000,00 (PER YEAR) Approx Monthly Salary: R91 666,00 - R100 000,00 14 days ago
Quality Assurance Analyst - Wealth & Asset Management R 450 000 - R 550 000 CTC Moving Heads Personnel - Johannesburg, Gauteng, South Africa A leading international financial services firm is seeking a meticulous and proactive Quality Assurance Analyst to join their Johannesburg-based Client Servicing team. 2–5 years' experience in AML / CDD... R 450 000 - R 550 000 CTC Yesterday
Junior Compliance Officer Commensurate with experience Headhunters - Johannesburg, South Africa, Johannesburg, South Africa Our client, an authorized financial services provider, based in Houghton (Johannesburg) is looking to employ a Junior Compliance Officer. Assist with administration required for management meetings and... Commensurate with experience Yesterday
Underwriting Administrator (Roodepoort, JHB) AtripleA recruitment & temps - Johannesburg We are seeking a detail-oriented and organized Underwriting Admin to support the underwriting team in both Personal and Commercial Lines of short-term insurance. The ideal candidate will assist underwriters... 27 days ago
Junior Accountant Network Finance - Johannesburg North, Johannesburg, South Africa This company operates at the intersection of innovation, engineering, and efficiency. With a focus on delivering smart solutions across industrial and logistics sectors, they are known for fostering a... 11 days ago
Assistant Financial Manager Network Finance - Johannesburg North, Johannesburg, South Africa Join a dynamic industrial company based in Johannesburg North, part of a larger international group serving clients across Africa. This business delivers essential products and technical services across... 14 days ago
FINANCE MANAGER - PROPERTY Secondments - Johannesburg, Gauteng, South Africa Assist the Finance Director in overseeing the financial operations of the company and developing financial strategy. Support the Financial Director in overseeing, monitoring and the Manage human, physical... Undisclosed More than 30 days ago

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