Compliance Monitoring Jobs in Randburg

The Good Human (Pty)Ltd - Johannesburg

You support the preparation of key financial reports, including balance sheets, income statements, and cash flow summaries. These documents offer valuable insights into the organization’s financial position...

from: jobplacements.com - More than 30 days ago

Liham Consulting Pty (Ltd) - Johannesburg

Supporting project analysis, validation of plans, and ad-hoc requests Preparing monthly and quarterly management reporting Managing the company's financial accounting, monitoring, and reporting systems Knowledge...

from: executiveplacements.com - More than 30 days ago

Datafin IT Recruitment - Johannesburg

Essential : Experience in analysing financial statements, credit applications, and compiling credit assessment reports. Facilitate roll-overs and ensure Front Office Departments adhere to interest period... Datafin1

from: jobplacements.com - More than 30 days ago

Datafin IT Recruitment - Johannesburg

ICAAP, Recovery Plan Risk Appetite, Sensitivity and Stress Testing, Pillar 3 disclosures and others as it relates to credit risk. Monitor Past Dues, Non-performing assets and report on the write off process...

from: jobplacements.com - More than 30 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

Nedbank - Johannesburg, ZA

- Drive cross-selling of the full spectrum of Corporate & Investment Banking products and services. - Deliver a consistent, client-centric experience across all channels. - Coordinate internal stakeholders...

from: Nedbank - 5 days ago

Nedbank - Johannesburg, ZA

Manage staff performance by monitoring and reviewing daily activities of direct reports and take corrective action. Management and minimise risk to Nedbank using pre-defined systems, processes and procedures...

from: Nedbank - 8 days ago

Outsized South Africa (Pty) Ltd - Johannesburg, Gauteng, South Africa

Working knowledge of FAIS, Insurance Act, Long Term Insurance Act, Policyholder Protection Rules, AML will be an added advantage Knowledge of business policies, processes and procedures, regulatory compliance... R33 000

from: pnet.co.za - 8 days ago

Pele Energy Group - Sandton, Gauteng

Manage the preparation and dissemination of compliance reporting to key stakeholders such as senior debt trustees, letter of credit finance providers and covenant compliance reporting. Manage all staff...

from: workable.com - 30 days ago

Blueion Support Services - 2191 Sandton, South Africa

NOTE : THE SUCCESFULL CANDIDATE WILL BE REQUIRED TO SPEND TWO WEEKS AT THE HEADOFFICE IN UAE (Dubai) Translate business needs into clear functional specifications and user stories for development teams...

from: simplify.hr - More than 30 days ago