Compliance Monitoring Jobs in Sandton

Liham Consulting Pty (Ltd) - Johannesburg

Supporting the management of subcontractors and proactively identifying challenges and facilitate resolution of issues speedily. Contract management, writing of SLA’s and management of maintenance agreements...

from: executiveplacements.com - More than 30 days ago

Isilumko Staffing (JHB) - Johannesburg

We are looking for a bookkeeper to manage and verify financial transactions, ensuring accuracy and compliance with accounting standards. The successful candidate will be responsible for general ledger...

from: jobplacements.com - More than 30 days ago

Tower Group - Midrand

• Take a proactive approach to ongoing evaluation of cyber security policies to ensure security • Develop cyber risk portfolios to provide a more holistic view of teams’ risks • Design of status reports...

from: executiveplacements.com - More than 30 days ago

Staff Concepts - Midrand, Gauteng

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... 70000

from: jobslin.com - Today

Nedbank - Johannesburg, ZA

• Obtain buy-in for developing new and/or enhanced processes (e.g. operational processes) that will improve the functioning of stakeholders' businesses by highlighting benefits in support of the implementation...

from: Nedbank - 13 days ago

Nedbank - Johannesburg, ZA

Ensure transformational target are met through consideration of targets during the staff recruitment; retention and training process and utilising suppliers listed on the preferred supplier list for department...

from: Nedbank - 15 days ago

Korakhoa Solutions - Rosebank, Gauteng (+1 location)

· Updating of Policy & Procedure Manuals due to regulatory and operational changes in terms of key legislation affecting the Bank. · Assist in submitting FATCA and CRS reports to the SARS including implementation...

from: jobslin.com (+1 source) - 23 days ago

Dentons - Johannesburg, Gauteng

Dentons is designed to be different. We are driven to always be the firm of the future, to challenge the status quo, and to provide holistic business solutions to our clients in new and innovative ways...

from: workable.com - More than 30 days ago

Marvel Placement Consultants - JHB - Northern Suburbs, Johannesburg, South Africa

Our client, a leading distributor of value-added cable and networking systems, is currently seeking a Junior Financial Accountant with strong compliance knowledge and expertise in IFRS, POPI, and FIC regulations...

from: pnet.co.za - 8 days ago

APMC - Johannesburg, Gauteng, South Africa

Our client is seeking an experienced and highly skilled Senior Cyber Security Specialist to oversee their cyber security strategies and initiatives within the financial services, insurance, and lending...

from: pnet.co.za - 3 days ago