Compliance Monitoring Jobs in Sandton

Liham Consulting Pty (Ltd) - Johannesburg

Suitable candidates will be contacted. If you do not get a response within 14 days, please consider your application unsuccessful. Ability to work and effectively communicate with senior-level business...

from: executiveplacements.com - More than 30 days ago

The Good Human (Pty)Ltd - Johannesburg

In the hospitality industry, an Accounts Assistant plays a crucial role in supporting financial operations, ensuring accuracy, compliance, and efficiency in day-to-day accounting tasks. Within luxury hotels...

from: jobplacements.com - More than 30 days ago

Datafin IT Recruitment - Johannesburg

A leading global full-service commercial bank, offering corporate, personal, and investment banking, wealth management, and treasury services, is looking to appoint an Assistant Manager to review and analyse... Datafin1

from: jobplacements.com - More than 30 days ago

Nedbank - Johannesburg, ZA

Are you ready to lead strategic client engagements in one of the most dynamic sectors of the economy? We’re looking for a seasoned banker to join our Corporate & Investment Banking team, focusing on the...

from: Nedbank - 4 days ago

Datafin IT Recruitment - Johannesburg

THE expertise of a highly skilled Credit Risk Manager is sought by a leading global full-service Commercial bank where you will analyse credit applications made by the Corporate Banking and Treasury Departments...

from: jobplacements.com - More than 30 days ago

Staff Concepts - Midrand

Implement the compliance strategy aligned to the compliance monitoring plan to assist business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance...

from: executiveplacements.com - More than 30 days ago

Nedbank - Johannesburg, ZA

Manage stakeholder expectations by operating within the specified parameters and Service Level Agreements(SLA). Build the intellectual capital of the team by conducting on the job training, coaching and...

from: Nedbank - 7 days ago

Nedbank - Johannesburg, ZA

To assist the cluster compliance function with the coordination; facilitation and management of the Compliance function for the Division through oversight and advisory, reporting and developing networks...

from: Nedbank - 11 days ago

Outsized South Africa (Pty) Ltd - Johannesburg, Gauteng, South Africa

Our client requires the services of an Compliance Monitoring Officer to conduct periodic compliance monitoring reviews to identify issues of non-compliance in the business. for an initial 3 months, with... R33 000

from: pnet.co.za - 7 days ago

Factory 209 (Pty) Ltd t/a Gradlinc - Randburg, Gauteng, South Africa

Please note that applications for this position are ONLY being accepted on the Gradlinc platform only. Please create a (free) account at and apply • Assist with preparing monthly, quarterly, and annual...

from: pnet.co.za - Yesterday