Regulatory Compliance Jobs

Curiska - Johannesburg

authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements - acting as a point of escalation with compliance related queries 2-3 years experience

from: executiveplacements.com (+1 source) - 14 days ago

Recru-it - Johannesburg (+1 location)

Undertake strategic analysis and assist the FD with strategic planning and development of the annual and medium term plans and strategic objectives Financial Strategy: Contributing to the development and... 1000 Annually

from: jobplacements.com (+3 sources) - 6 days ago

Network Recruitment - Johannesburg

Provide insightful analysis and recommendations to the executive team to support decision-making processes. Implement robust internal controls and ensure compliance with regulatory requirements. Qualified... 1 300 000 Annually

from: executiveplacements.com (+1 source) - 2 days ago

TalentCru - Sandton (+1 location)

Experience in leading, initiating and developing new business strategies and opportunities to create a pipeline of development impact projects/deals ensuring the growth of the company’s investment in...

from: executiveplacements.com (+3 sources) - 2 days ago

Network Recruitment - Johannesburg

The Project Accountant will be reporting to the Group Financial Accountant, the successful candidate will be responsible for the financial operations for specific projects and the company's overall financial... 550 000 Annually

from: jobplacements.com (+1 source) - 6 days ago

Finding Personnel (Pty) Ltd - Johannesburg

Passionate about business (actively demonstrates through research / networking etc a natural curiosity for business, markets, economy and applies professional scepticism and judgement in assessing and...

from: executiveplacements.com - 2 days ago

Humankind Group - Dainfern (+3 locations)

Consult with a range of customer representatives at different levels to identify the outcomes they require, introducing relevant internal specialists and utilizing their expertise to gather and analyze...

from: executiveplacements.com (+3 sources) - 2 days ago

Network International - Namibia (+1 location)

Minimum Education: A good first Degree in any discipline. A relevant Masters degree and professional qualification will be an added advantage. Minimum Experience: Minimum of 5 years of banking experience...

from: jobplacements.com (+2 sources) - 6 days ago

Set Consulting - Johannesburg

Provide strategic guidance to Head of Asset Finance regarding corporate actions, potential acquisitions and transaction structuring. Support Head of Capital Equipment Finance and monitor cost of funding...

from: executiveplacements.com (+2 sources) - 4 days ago

Set Consulting - Cape Town

Develop, refine and deploy real time reporting dashboards to effectively communicate performance metrics, trends, and insights to all business, internal and external stakeholders.. Utilize data analytics...

from: executiveplacements.com (+1 source) - 4 days ago