Compliance Monitoring Jobs in Sandton

Watershed Consulting - Sandton

Were looking for a Regulatory and Compliance Manager to help shape the compliance framework of a leading financial institution. This is a high-impact role with the opportunity to make a real difference...

from: executiveplacements.com - More than 30 days ago

C & G Hospitality Recruitment T/A Hotelrecruiters - Sandton, Gauteng

Based in Sandton Head OfficeMinimum requirements:Minimum 3 - 5 years Financial Accountant experience in 4/5 Star Hotel environmentTertiary degree in financeSAIPA/SAICA accreditationProficient in ACCPACProficient...

from: hoteljobs.co.za - 4 days ago

Pele Energy Group - Sandton, Gauteng

As part of the Finance Team, the Financial Accountant will assist the Financial Manager. The individual will be responsible, under direction, to perform a variety of professional-level accounting duties...

from: workable.com - 27 days ago

Access Bank PLC - Sandton, Gauteng

The Senior Manager for Regulatory, Governance, and Reporting is responsible for overseeing and ensuring the bank’s compliance with regulatory requirements, effective risk governance, and accurate reporting...

from: workable.com - More than 30 days ago

Blueion Support Services - 2191 Sandton, South Africa

The overall objectives of a business analyst are to review and analyze current and proposed business operations. Oftentimes, these professionals review financial statements, key performance indicators...

from: simplify.hr - More than 30 days ago

Hire Resolve - 1700 Sandton, South Africa

Hire Resolve is looking for an experienced and reliable Accountant to join our client's accounting team. The Accountant will be responsible for overseeing the day-to-day financial operations of the company... R550 000

from: simplify.hr - More than 30 days ago

Secondments - Johannesburg (+1 location)

Source potential transactions suitable for the company to assume a principal position in line with current Fund Management mandates approved by the company Board. This will be achieved through, inter alia...

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

HR Genie - Johannesburg

Advisory Support: Serve as the primary point of contact for compliance-related inquiries, offering expert advice to business units and executive leadership regarding regulatory obligations and industry...

from: jobplacements.com (+2 sources) - 7 days ago

Green Marble Recruitment Consultants - Midrand (+1 location)

Understanding of reconciliation processes; principles of corporate governance including risk assessment and control frameworks. Builds relationships with all head office departments to ensure efficient... 500000 Annually

from: jobplacements.com (+3 sources) - 4 days ago

Network Contracting - Johannesburg (+1 location)

New Job opportunity - 12 month contract for an seasoned Senior Project Manager with experience in managing Anti-Money Laundering and Fraud projects within the banking sector able to manage multiple projects... 600 Hourly

from: executiveplacements.com (+2 sources) - 12 days ago