Latest Compliance Monitoring jobs in Soweto (page 3)

33 Compliance Monitoring Jobs in Soweto - page 3

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
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
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
Accountant - Sandton - Accounting Industry

Hire Resolve
1700 Sandton, South Africa Hire Resolve is looking for an experienced and reliable Accountant to join our client's accounting team. The Accountant will be responsible for overseeing the day-to-day financial operations of the company... R550 000 30 days ago
Assistant Manager - Credit Risk Market related Datafin IT Recruitment - Johannesburg, Johannesburg Metropolitan, South Africa 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... Market related 4 days ago
Compliance Officer: Anti Money Laundering GEOTECH - Parktown, Gauteng, South Africa Our client has over 120 years of experience administering claims for occupational injuries and diseases under the Compensation for Occupational Injuries and Diseases Act (COIDA). They are licensed to manage... 5 days ago
Regulatory and Compliance Manager Watershed Consulting - Johannesburg, Gauteng, South Africa The Regulatory Compliance Manager will play a pivotal role in ensuring that the bank adheres to regulatory standards by guiding, advising, and monitoring compliance practices across departments. The role... Up to R5,000 pm 4 days ago
Manager - Credit Risk Humankind Group - Sandton, Sandton, South Africa One of the leading global banks is looking for a Credit Risk Manager. The bank provides a wide range of financial services to its customers globally, supporting international trade, investment, and financial... 3 days ago
BMS Graduate: SHEQ, Compliance, Risk & Assurance Turner and Townsend - Johannesburg, Gauteng, South Africa Working with our clients across real estate, infrastructure, energy and natural resources, we transform together delivering outcomes that improve people's lives. Working in partnership makes it possible... 10 days ago
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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