Regulatory Compliance Jobs in Midrand

WatersEdge Solutions - Johannesburg

As a key part of the Claims team, you will uphold our company’s values by validating claims accurately, efficiently, and in line with policy wordings, quality standards, and regulatory frameworks. Ensure...

from: executiveplacements.com - 27 days ago

The Recruitment People - Johannesburg

Further responsibilities include but are not limited to: Tax & regulatory compliance

from: executiveplacements.com - More than 30 days ago

Access Bank PLC - Johannesburg, Gauteng

Reporting to the Alliance Banking Quality Assurance Manager, the Quality Assurance Officer is responsible for monitoring compliance with AML, KYC, FICA, and POPIA regulations, conducting compliance audits...

from: workable.com - 5 days ago

Nedbank - Johannesburg, ZA

Inform relevant parties of the reporting timelines and deadlines, solicit appropriate feedback, renegotiate where appropriate as means of resolution and escalate non compliance where necessary Liaise with...

from: Nedbank - 12 days ago

Prostaff Holdings - Johannesburg

Reconciling and submitting vat on a monthly basis in compliance with statutory requirements. Controlling fixed assets from a financial perspective to maintain accurate asset records. Processing management...

from: executiveplacements.com - 28 days ago

Access Bank PLC - Johannesburg, Gauteng

Additionally, the Quality Assurance Manager monitors partner service quality, ensures seamless partner integration, and oversees service level agreements (SLAs). This role is also responsible for the continuous...

from: workable.com - 6 days ago

Umoja Recruitment - Johannesburg

Partner with the bookkeeper and other accounting staff to ensure the timely closure of monthly, quarterly, and annual books, providing transparent and accurate financial results. Accounting and Financial... R1.4 million

from: executiveplacements.com - More than 30 days ago

B-Sure - Johannesburg, Gauteng

Collaborating with the finance team to identify and implement process improvements Bachelor’s degree in Accounting or related field Strong knowledge of accounting principles and financial reporting requirements...

from: compujobs.co.za - Yesterday

Sandton, City of Johannesburg Metropolitan Municipality, Gauteng, 2031, South Africa

Assist with ongoing development and maintenance of the Compliance Risk Management programs to ensure on-going compliance with regulatory requirements Assist with various governance, risk and compliance...

from: freerecruit.co.za - 5 days ago

Isilumko Staffing (JHB) - Johannesburg

Great track record as reference checks will be conducted upfront Implement new policies and procedures Clear credit and clear criminal record CIPS MCIPS qualification preferred Decision making Risk mitigation...

from: executiveplacements.com - More than 30 days ago