Compliance Monitoring Jobs in Midrand

Nedbank - Johannesburg, ZA

- Drive cross-selling of the full spectrum of Corporate & Investment Banking products and services. - Deliver a consistent, client-centric experience across all channels. - Coordinate internal stakeholders...

from: Nedbank - 4 days ago

Datafin IT Recruitment - Johannesburg

ICAAP, Recovery Plan Risk Appetite, Sensitivity and Stress Testing, Pillar 3 disclosures and others as it relates to credit risk. Monitor Past Dues, Non-performing assets and report on the write off process...

from: jobplacements.com - More than 30 days ago

Nedbank - Johannesburg, ZA

Manage staff performance by monitoring and reviewing daily activities of direct reports and take corrective action. Management and minimise risk to Nedbank using pre-defined systems, processes and procedures...

from: Nedbank - 7 days ago

Nedbank - Johannesburg, ZA

•Motivate staff to perform and contribute to the success of the business by creating an environment of teamwork through engaging with staff (sharing information) and encouraging participation in decision...

from: Nedbank - 11 days ago

Outsized South Africa (Pty) Ltd - Johannesburg, Gauteng, South Africa

Working knowledge of FAIS, Insurance Act, Long Term Insurance Act, Policyholder Protection Rules, AML will be an added advantage Knowledge of business policies, processes and procedures, regulatory compliance... R33 000

from: pnet.co.za - 7 days ago

Pele Energy Group - Sandton, Gauteng

Manage the preparation and dissemination of compliance reporting to key stakeholders such as senior debt trustees, letter of credit finance providers and covenant compliance reporting. Manage all staff...

from: workable.com - 29 days ago

Access Bank PLC - Sandton, Gauteng

Employees who apply and do not hear from HR within 30 days of the closing date may assume that their application was not successful and we thank you for applying. Develop and implement frameworks for managing...

from: workable.com - More than 30 days ago

Blueion Support Services - 2191 Sandton, South Africa

NOTE : THE SUCCESFULL CANDIDATE WILL BE REQUIRED TO SPEND TWO WEEKS AT THE HEADOFFICE IN UAE (Dubai) Translate business needs into clear functional specifications and user stories for development teams...

from: simplify.hr - More than 30 days ago

Hire Resolve - 1700 Sandton, South Africa

Should you not hear back within 3-5 business days, please deem your application as unsuccessful at this time, we will reach out should a better suited opportunity become available. - Monitoring and analyzing... R550 000

from: simplify.hr - More than 30 days ago

Factory 209 (Pty) Ltd t/a Gradlinc - Randburg, Gauteng, South Africa

• Proficiency in accounting software, preferably Sage but willing to train, and MS Office applications. • Monthly bank reconciliations to ensure accuracy of financial records. • Maintain organized financial...

from: pnet.co.za - Yesterday