Regulatory Compliance Jobs in Paulshof

Markalao Recruitment - Johannesburg

Operational Risk in Financial services (ideal Banking experience) Compliance management (AML and EDD) Collaborate (to make the bank better) 10 - 15 Years experience in Risk, Financial services Fraud investigation... R2m - R3m

from: executiveplacements.com - 22 days ago

Staff Unlimited Recruitment Pty Ltd T/A MPC Recruitment Group EC - Midrand

Should you meet the above criteria, we invite you to apply directly to the advertisement. Should you not hear back from us within 2 weeks of application, kindly consider your application as unsuccessful...

from: executiveplacements.com - More than 30 days ago

Staff Unlimited Recruitment Pty Ltd T/A MPC Recruitment Group EC - Midrand

Work with external legal counsel when necessary, ensuring that the company’s interests are effectively represented in court or arbitration proceedings Advise on the legal implications of strategic business...

from: executiveplacements.com - More than 30 days ago

Curiska - Johannesburg

Support account opening manager to ensure the team recieves ongoing training work closely with compliance team to ensure: - conducting due dilligence /enhanced due dillegence review of existing clients...

from: executiveplacements.com - More than 30 days ago

Set Consulting - Johannesburg

In-depth knowledge and application of IFRS and preparation of consolidated and subsidiary financials. Conduct and interpret monthly, quarterly, and annual performance analyses. Monitor credit exposure...

from: executiveplacements.com - 21 days ago

Deka Minas Pty Ltd - Johannesburg

Develop and maintain company-wide policies, standard operating procedures (SOPs), and manuals Conduct gap analyses and ensure alignment with relevant labor laws and regulatory frameworks Strong knowledge...

from: executiveplacements.com - More than 30 days ago

SDC Group (Pty) Ltd - Sandton

· Manage claims process for clients from registering the claim, doing follow up calls and email to insurers, to providing the client with regular feedback until the claim is finalized · Review standard...

from: executiveplacements.com - More than 30 days ago

Network Recruitment - Centurion

Monitor and optimise model performance to ensure accuracy and business value. Solid grasp of the credit lifecycle , scoring methodologies, and regulatory compliance. Support regulatory stress testing ...

from: executiveplacements.com (+2 sources) - 18 days ago

WatersEdge Solutions - Johannesburg

Prepare monthly and annual financial statements, VAT returns, and tax submissions. Address payroll-related queries and complete ad-hoc payroll tasks as needed. Bachelor's Degree in Accounting, Finance...

from: executiveplacements.com - 21 days ago

Ivanhoe Mines - 2191 Sandton, South Africa

Conduct on an ongoing basis compliance and risk assessments across business units and departments (Finance, Legal, Mining, Projects, HR, etc.) to identify any compliance gaps and assess control effectiveness...

from: simplify.hr - 2 days ago