Compliance Monitoring Jobs in Randburg

Acumen Resources Development (Pty) Ltd. - Sandton, Gauteng, South Africa

Flexibility to change, ability to train and upskill others, concern for Order & detail, VAT knowledge, customer service orientation Supplier/Business education regarding compliance and policies Liaise... R 15 - R 18K, No benefits

from: pnet.co.za - 4 days ago

Dentons - Johannesburg, Gauteng

Assisting the Global AML and Sanctions Manager and Global Head of AML and Sanctions Compliance on projects and ad hoc assignments as required Highly effective research skills using all relevant information...

from: workable.com - More than 30 days ago

Humankind Group - Sandton, Sandton, South Africa

To be responsible for credit administrative functions for example confirmations for new drawdowns (and roll-overs) and covenant monitoring This global footprint underscores their position as one of the...

from: pnet.co.za - 11 days ago

RPO Recruitment - 1685 Midrand, South Africa

Ensure compliance with financial regulations and governance requirements. Master’s degree in Finance, Business Administration (MBA), or related field preferred. Proficiency in financial software, ERP systems... R960 000

from: simplify.hr - More than 30 days ago

Legal Expenses Insurance Southern Africa Limited T\A LEZA - Roodepoort, Gauteng, South Africa

Solid understanding of South African regulatory frameworks (e.g., Insurance Act, FICA, POPIA, FAIS). Develop, monitor, and report on Compliance Risk Management Plans (CRMPs). Execute regular monitoring...

from: pnet.co.za - 3 days ago

Gijima Holdings - Midrand, Midrand, South Africa

Regulatory Reporting: Update CIPC records (director appointments, auditors, company secretary, etc.) and respond to minority shareholder inquiries. Alignment with Group Risk Management on Data Privacy...

from: pnet.co.za - 3 days ago

Talent Trace - Midrand, Gauteng, South Africa

This section emphasizes the importance of preparing accurate financial statements in compliance with accounting standards and regulations. It involves coordinating audits, addressing findings, and maintaining... R100,001 - R150,000 pm

from: careerjunction.co.za - 3 days ago

Edge Executive Search - JHB - Central, Johannesburg Metropolitan, South Africa

Preparation and presentation of referral documentation for further investigation at monthly meetings Real time monitoring and review of significant share price and share volume reactions Real time monitoring...

from: pnet.co.za - 7 days ago

APMC - Johannesburg, Gauteng, South Africa

Providing management with assurance covering controls across the Business environments that are adequately designed and operating effectively Supporting and assisting with the development and management...

from: pnet.co.za - 11 days ago

Watershed Consulting - Johannesburg, Gauteng, South Africa

Provide regulatory guidance and advice to Business and management teams on compliance requirements, specifically for laws such as POPI, FAIS, TCF, FIC Act, FATCA, CRS, and EXCON Regulations. Conduct compliance... Up to R5,000 pm

from: careerjunction.co.za - 12 days ago