Regulatory Compliance Jobs in Roodepoort

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Financial Manager  

189Xchange - Johannesburg

Develop monthly financial reports and present to relevant Management, Executive and Fund Committees for approval, reflecting accurate information by due dates. Generate Annual Financial Statements in compliance...

from: executiveplacements.com - More than 30 days ago

Client Accounts, KYC and Remediation Analyst (Rosebank)  

Curiska - Johannesburg

Stay informed about trends in money laundering, terrorist financing, and regulatory changes. Monitor high-risk and PEP accounts, ensuring timely reporting. Identify and report any red flags or potential...

from: executiveplacements.com - More than 30 days ago

Finance Manager  

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

Group Kronos Manager  

The Good Human (Pty)Ltd - Johannesburg

• Implement, monitor, and control Kronos (time and attendance) processes according to quality • Provide access to the Kronos system and update with valid data for payroll processing. timecard transactions...

from: jobplacements.com - More than 30 days ago

CFO (FMCG)  

The HR Company - Johannesburg

Identify, assess, and mitigate financial risks, ensuring compliance with all regulations and internal controls Prepare comprehensive financial reports for both internal and external stakeholders Offer...

from: executiveplacements.com - More than 30 days ago

Account Executive  

WatersEdge Solutions - Johannesburg

Collaborate with cross-functional teams (Product, Legal, Customer Success) to deliver a seamless onboarding and client satisfaction experience. Conduct solution-based sales presentations, clearly demonstrating...

from: jobplacements.com - More than 30 days ago

Accountant  

LMP RECRUIT - Johannesburg

Proven experience in assisting with the completion of financial statements Support external processes by providing necessary documentation and Reconcile general ledger accounts and ensure timely resolution...

from: jobplacements.com - More than 30 days ago

Compliance Assistant  

The Recruitment Council - Johannesburg

35 years experience in a compliance or administrative support role within financial services Proficient in Microsoft Office (Outlook, Word, Excel, PowerPoint) Collect and compile all necessary FICA documentation...

from: jobplacements.com - More than 30 days ago

Financial Operations Lead  

Network Recruitment - Johannesburg

Collaborate with finance leadership on budgeting, forecasting, and financial analysis. Drive the implementation and improvement of financial systems, processes, and internal controls. Bachelors Degree... 550 000 Annually

from: jobplacements.com (+1 source) - 30 days ago

Accountant / Junior Accountant  

Bilnor Labour - Johannesburg

Excellent analytical, organizational, and problem-solving skills. Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint). Assist in budget preparation and financial forecasting. Must have completed...

from: jobplacements.com - More than 30 days ago


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