Compliance Monitoring Jobs in Midrand

Green Marble Recruitment Consultants - Midrand (+1 location)

Co-ordinate all company Internal Audit Reviews for head office and monitor findings and ensure resolutions thereof. Manage Head Office working capital management and cash flow forecasting. Practical knowledge... 500000 Annually

from: jobplacements.com (+3 sources) - 4 days ago

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...

from: executiveplacements.com - More than 30 days ago

Talentfuse - Midrand, Gauteng, South Africa

Maintain, update, and amend the Fixed Asset Register and depreciation schedules Approve supplier payments and ensure alignment with cashflow position Completed Bachelor's Degree in Finance, Accounting... R800K - R840K

from: pnet.co.za - 3 days ago

Secondments - Johannesburg (+1 location)

Manage the transaction to completion, including monitoring and redevelopment, if applicable, and attempt to achieve the most effective and beneficial exit mechanism for the company and / or the investor...

from: executiveplacements.com (+1 source) - 4 days ago

HR Genie - Johannesburg

Reporting: Prepare and submit comprehensive compliance reports to senior management and regulatory authorities, highlighting key findings, risks, and mitigation strategies. Continuous Improvement: Identify...

from: jobplacements.com (+2 sources) - 7 days ago

Network Recruitment - Johannesburg

Monitoring and ensuring compliance with financial controls and deadlines Supporting senior finance staff with ad hoc reporting and analysis Strong working knowledge of Finance 365 is essential Managing... 400000.00 Annually

from: jobplacements.com (+1 source) - 10 days ago

Network Contracting - Johannesburg (+1 location)

Deep understanding of anti-money laundering and fraud detection techniques , including AI-driven analytics and transaction monitoring. Leadership & Communication: Effective leadership in cross-functional... 600 Hourly

from: executiveplacements.com (+2 sources) - 12 days ago

Network Recruitment - Johannesburg

Training teams on best practices because audit excellence is contagious! Follow-ups & risk monitoring (you never drop the ball) Full-scope audit planning and execution Reporting and keeping a squeaky-clean...

from: executiveplacements.com - 17 days ago

C & G Hospitality Recruitment T/A Hotelrecruiters - Sandton, Gauteng

Based in Sandton Head OfficeMinimum requirements:Minimum 3 - 5 years Financial Accountant experience in 4/5 Star Hotel environmentTertiary degree in financeSAIPA/SAICA accreditationProficient in ACCPACProficient...

from: hoteljobs.co.za - 4 days ago

Watershed Consulting - Sandton

Youll report directly to the Head of Compliance and work with stakeholders across various departments. Manage FATCA/CRS reporting and compliance documentation LLB or equivalent qualification + compliance...

from: executiveplacements.com - More than 30 days ago