Compliance Monitoring Jobs in Midrand

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

Talent Candey - Centurion, Gauteng, South Africa

Oversee development & maintenance of policies, procedures and controls to ensure compliance with regulations & internal standards. Excellent communication skills with proven stakeholder engagement across... R1.3mil p/a

from: pnet.co.za - Yesterday

Dames Appointments - Centurion, Gauteng, South Africa

Assets • Maintain company-wide asset register on a monthly basis (including acquisitions, disposals, impairments and revaluations). • Ensure supporting documentation (source documents) for acquisitions... R45 000

from: pnet.co.za - Yesterday

Korakhoa Solutions - Rosebank, Gauteng

· Regularly review the Compliance Monitor’s functioning, quality of commentary and timeliness of clearing, including conducting investigations and filing of reports where required. · Conduct compliance...

from: jobslin.com - More than 30 days ago

Dentons - Johannesburg, Gauteng

Assisting the Global AML and Sanctions Manager and Global Head of AML and Sanctions Compliance on projects and ad hoc assignments as required Highly effective research skills using all relevant information...

from: workable.com - More than 30 days ago

Acumen Resources Development (Pty) Ltd. - Sandton, Gauteng, South Africa

Flexibility to change, ability to train and upskill others, concern for Order & detail, VAT knowledge, customer service orientation Supplier/Business education regarding compliance and policies Liaise... R 15 - R 18K, No benefits

from: pnet.co.za - 6 days ago

Network Finance - Centurion, Centurion, South Africa

Prepare and review monthly management reports and financial statements Process and manage month-end and year-end closings including journal entries and reconciliations Oversee the accounts receivable function...

from: pnet.co.za - 6 days ago

Network Finance - Johannesburg West, Johannesburg, South Africa

Preparing monthly management accounts and supporting financial statements Power the future with your numbers - we're looking for a Financial Accountant! Supporting budgeting, forecasting, and cost analysis...

from: pnet.co.za - Yesterday

Network Finance. - Johannesburg Central, Johannesburg, South Africa

If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for any other suitable roles / positions. If you are interested...

from: pnet.co.za - Yesterday

Network Finance - Johannesburg North, Johannesburg, South Africa

Lead and coordinate a team responsible for journal and intercompany processing, including task setting, productivity monitoring, and performance reviews. Review and oversee the accurate and complete processing...

from: pnet.co.za - 5 days ago