Regulatory Compliance Jobs in Modderfontein

Access Bank PLC - Johannesburg, Gauteng

The Alliance Banking Quality Assurance Manager is responsible for ensuring that all products, services, and operations within the Alliance Banking division meet the highest standards of quality and regulatory...

from: workable.com - 10 days ago

Isilumko Staffing (JHB) - Johannesburg

We are seeking a highly skilled Manager: Business Analysis to lead and enhance business analysis and reporting functions. This role will focus on developing innovative reporting tools, providing in-depth...

from: executiveplacements.com - More than 30 days ago

Prostaff Holdings - Johannesburg

Previous experience working with accounting software, Sage x3 and CaseWare is preferred. Reviewing and authorizing debtors and creditors while preparing related financial reconciliations. Must be computer...

from: executiveplacements.com - More than 30 days ago

Network Recruitment - Johannesburg

Prepare and review monthly financial statements (income statement, balance sheet, cash flow) in line with IFRS and industry best practices. Manage and reconcile property-related accounts payable and receivable...

from: executiveplacements.com - More than 30 days ago

Curiska - Johannesburg

Our client is looking for an experienced Broker Assistant to assist their financial planners with the administration and processing of unit trust investments. This role will be critical in ensuring that...

from: jobplacements.com - More than 30 days ago

Curiska - Johannesburg

Perform independent research using internal systems, commercial databases, and online resources. Review PEP and Sanction alerts, conducting research on possible matches. Experience with KYC automation...

from: executiveplacements.com - More than 30 days ago

Network Recruitment - Johannesburg

This is an exceptional opportunity for a results-oriented finance professional to contribute to a leading mining company. If you have a passion for precision, leadership, and financial strategy we would... 900000

from: executiveplacements.com - 30 days ago

Emporium Human Capital - Johannesburg

Reconcile general ledger accounts and ensure timely resolution of discrepancies. Assist in preparation of the annual budget of specific GL lines in the business, i.e. motor vehicle expenses. Assist in... R45k - 50k per month

from: jobplacements.com - 30 days ago

The Skills Mine - Johannesburg

Good understanding of statutory and legal requirements and good practice principles, including the Banks Act, Companies Act, King III, and other legislation about financial services Strong analytical,...

from: executiveplacements.com - More than 30 days ago

WatersEdge Solutions - Johannesburg

We are seeking a dedicated and detail-oriented Claims Specialist to join our growing team. This role is essential in delivering a seamless, client-centric claims experience within the funeral and insurance...

from: executiveplacements.com - More than 30 days ago