208 Regulatory Compliance Jobs in Sandton - page 7
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Senior Technical Data Analyst PBT Group - Johannesburg Analyse, profile, and interpret complex data sets from multiple systems to support reporting, analytics, and data quality initiatives. Develop and maintain SQL queries and scripts for validation, transformation... More than 30 days ago
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GCP Data Engineer PBT Group - Johannesburg Design, build, and maintain scalable data pipelines and ETL processes on GCP to support a variety of data applications, including analytics, reporting, and machine learning. Communication and collaboration... More than 30 days ago
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Quality Assurance Analyst (AML, DD and EDD) Curiska - Johannesburg Support account opening manager to ensure the team recieves ongoing training work closely with compliance team to ensure: - conducting due dilligence /enhanced due dillegence review of existing clients... More than 30 days ago
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Regulatory Compliance Specialist Nedbank - Johannesburg, ZA Ensure that compliance risk as well as all other impacted risks are adequately identified and in so doing, guide the business in terms of addressing such risk. Relevant regulatory and compliance experience... More than 30 days ago
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Bookkeeper Dante Personnel - Midrand Strong knowledge of accounting software and Excel 20 000 Monthly 19 days ago
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Financial Accountant Network Recruitment - Johannesburg Full month-end and year-end accounting functions BCom Accounting Degree (essential) Completed SAIPA or SAICA articles Duties: 500 000 Annually 26 days ago
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Financial Manager Network Recruitment - Johannesburg Financial Reporting and Compliance Governance, Controls and Insurance Accounts Management and Cashflow oversight Mining experience is essential Education and Experience: APPLY NOW! 900000 26 days ago
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Accountant JHB South Emporium Human Capital - Johannesburg Ensure compliance with relevant accounting standards and regulatory requirements. Proven experience in assisting with the completion of financial statements. Assist in managing accounts payable and receivable... R45k - 50k per month 26 days ago
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Junior Accountant Emporium Human Capital - Northcliff Financial reporting: Prepare financial statements, such as balance sheets, income statements, and cash flow statements Strong knowledge of accounting principles and financial reporting standards. Strong... R25k - 30k per month 26 days ago
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Financial Accountant Network Recruitment - Johannesburg Liaise with auditors and regulatory bodies to ensure full compliance with financial regulations and year-end audit requirements. Professional qualification (CIMA/SAIPA/SAICA) completed or in progress. Bachelors... 27 days ago
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