Regulatory Compliance Jobs in Modderfontein

WatersEdge Solutions - Johannesburg

A leading organisation within the insurance and financial services sector is seeking a Senior Finance Manager to take ownership of the financial operations, reporting, and strategic planning within a dynamic...

from: executiveplacements.com - More than 30 days ago

Emporium Human Capital - Northcliff

Accountants perform a variety of duties, including analyzing financial data, preparing financial statements, and creating budgets. They also ensure compliance with legal requirements and accounting standards... R25k - 30k per month

from: jobplacements.com - 30 days ago

Curiska - Johannesburg

We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management. As a KYC Analyst, you will help ensure we are meeting...

from: executiveplacements.com - More than 30 days ago

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

Maintain high levels of knowledge on legislation applicable to the short-term insurance industry and assist with the identification of new legislation for implementation or changes to existing legislation...

from: freerecruit.co.za - 9 days ago

Staff Concepts - Midrand, Gauteng

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... 70000

from: jobslin.com - 7 days ago

Nedbank - Johannesburg, ZA

To own and deliver a centre of excellence for the holistic solutioning of trade and supply chain finance clients. Lead the Transactional Sales team in holistic solutioning of trade clients. Execute and...

from: Nedbank - 7 days ago

Nedbank - Johannesburg, ZA

•Monitor compliance risks and determine the state of compliance in client facing clusters through utilising relevant methodology (e.g. state of compliance review or efficiency and effectiveness testing)...

from: Nedbank - 8 days ago

FreeRecruit - Bryanston, Johannesburg Ward 106, Randburg, City of Johannesburg Metropolitan Municipality, Gauteng, 2021, South Africa (+1 location)

Our client is an established audit and accounting firm with decades of experience providing high-quality audit services to clients across various industries. They offer a dynamic, growth-oriented environment...

from: freerecruit.co.za (+1 source) - 12 days ago

Nedbank - Johannesburg, ZA

Nedbank’s compliance function is sourcing for a Senior Compliance Manager that will assist the cluster Head of Compliance and Senior Management with compliance related activities within the Payments and...

from: Nedbank - 9 days ago

Nedbank - Johannesburg, ZA

Drive Balance Sheet optimisation, embedding best practice within the Subsidiaries and ensuring reporting to Stakeholders. To provide technical oversight on complex financial activities through consulting...

from: Nedbank - 9 days ago