Regulatory Compliance Jobs in Muldersdrift

HR Genie - Johannesburg

Our client is looking for an experienced and visionary Chief Executive Officer (CEO) to lead the organization to success. The successful candidate will be responsible for developing and executing business...

from: jobplacements.com - More than 30 days ago

Oxyon Human Capital Solutions - Johannesburg

Ensures the preparation of financial and regulatory reports and compiles statutory and annual statements in compliance with the Companies Act and International Financial Reporting Standards (IFRS) for...

from: executiveplacements.com - More than 30 days ago

Marvel Placement Consultants - Johannesburg (+1 location)

Thank you for submitting your CV to Marvel Placement Consultants. We value your submission, and we try our utmost best to get back to each applicant. However, should your application be successful, we...

from: executiveplacements.com (+1 source) - More than 30 days ago

Curiska - Johannesburg

We are seeking a detail-oriented and motivated AML Compliance Assistant. The ideal candidate will have at least one year of experience in Anti-Money Laundering (AML) compliance within the financial services...

from: jobplacements.com - More than 30 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

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

B-Sure - Johannesburg, Gauteng

As a Control Accountant at Bsure, you will play a critical role in ensuring the accuracy and integrity of our financial reporting. Your responsibilities will include: Control Accountant required in Bedfordview...

from: compujobs.co.za - Today

Paton Personnel - Johannesburg

The ideal candidate will be responsible for developing and implementing policies, managing employee relations, performance, recruitment, and compliance, while ensuring the company meets all statutory and...

from: jobplacements.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

Bilnor Labour - Johannesburg

Assist in the preparation and analysis of financial statements and reports. Ability to work independently and as part of a team. Collaborate with other departments to resolve financial issues and improve...

from: jobplacements.com - More than 30 days ago