Compliance Monitoring Jobs in Randburg

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Assistant Manager - Credit Risk Market related  

Datafin IT Recruitment - Johannesburg, Johannesburg Metropolitan, South Africa

DataFin was established in 1999. We pride ourselves on the fact that we have established relationships with industry leaders and a vast majority of our business is repeat business. Essential : Experience... Market related

from: pnet.co.za - 12 days ago

Compliance Officer: Anti Money Laundering  

GEOTECH - Parktown, Gauteng, South Africa

The incumbent will also be required to ensure that the business is operating withing the prescribed legal and regulatory frameworks by facilitating and periodically monitoring compliance with internal...

from: pnet.co.za - 13 days ago

Credit Manager  

Synergy Jobs - Germiston, Western Region, South Africa

Handle all aspects of BTS Web, banking platforms, refunds, flipping, and proof-of-delivery processes (Capisol/manual and electronic). Work closely with internal teams including Sales, Branch Managers,...

from: pnet.co.za - 4 days ago

Finance Manager  

MC Technology Staffing - Kempton Park, Kempton Park, South Africa

Perform financial management duties including generating financial data, compiling and submitting reports, analysing industry trends and assessing the financial health of the company. Demonstrates understanding...

from: pnet.co.za - 4 days ago

BMS Graduate: SHEQ, Compliance, Risk & Assurance  

Turner and Townsend - Johannesburg, Gauteng, South Africa

Support to the BMS Manager for maintenance and continuous improvement of the Turner & Townsend Business Management System (BMS) including Quality, Health & Safety and Environmental System / Compliance...

from: pnet.co.za - 18 days ago

Investment Analyst/Associate  

Connect Recruit - Johannesburg, Gauteng, South Africa

● Monitoring of existing investments and maintaining investee relationships including analysis of investee companies monthly management accounts, annual financial statements as well as high level engagement...

from: pnet.co.za - 23 days ago

SENIOR ACCOUNTANT  

Girlock (SA) (Pty) Ltd - Isando, Gauteng, South Africa

Maintain and enhance internal control systems to safeguard assets and ensure compliance with regulations. Oversee journal entries, reconciliations, and month-end closing activities. Education: Bachelor's...

from: pnet.co.za - 25 days ago


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