Compliance Monitoring Jobs in Modderfontein

Green Marble Recruitment Consultants - Midrand (+1 location)

Understanding of reconciliation processes; principles of corporate governance including risk assessment and control frameworks. Builds relationships with all head office departments to ensure efficient... 500000 Annually

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

Secondments - Johannesburg (+1 location)

Source potential transactions suitable for the company to assume a principal position in line with current Fund Management mandates approved by the company Board. This will be achieved through, inter alia...

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

HR Genie - Johannesburg

Advisory Support: Serve as the primary point of contact for compliance-related inquiries, offering expert advice to business units and executive leadership regarding regulatory obligations and industry...

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

Network Recruitment - Johannesburg

This company operates at the intersection of innovation, engineering, and efficiency. With a focus on delivering smart solutions across industrial and logistics sectors, they are known for fostering a... 400000.00 Annually

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

Network Contracting - Johannesburg (+1 location)

New Job opportunity - 12 month contract for an seasoned Senior Project Manager with experience in managing Anti-Money Laundering and Fraud projects within the banking sector able to manage multiple projects... 600 Hourly

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

Network Recruitment - Johannesburg

If your audit game is tight, your follow-up is fierce and you're ready to whisk up your next big career move, then this might just be the s weet spot you've been waiting for. Apply now and bring your internal...

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

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

Watershed Consulting - Sandton

Were looking for a Regulatory and Compliance Manager to help shape the compliance framework of a leading financial institution. This is a high-impact role with the opportunity to make a real difference...

from: executiveplacements.com - More than 30 days ago

Affinity Health - JHB - Eastrand

Management of enterprise risk management through the creation, enhancement, implementation, and review of integrated frameworks for the identification, measurement, mitigation and monitoring of risks from... 35000 - 70000

from: jobplacements.com - More than 30 days ago