Compliance Monitoring Jobs in Soweto

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Global AML Analyst  

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

Accountant - Sandton - Accounting Industry  

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 (+1 source) - More than 30 days ago

Senior Cyber Security Specialist (Financial Services)  

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 - 4 days ago

Assistant Manager - Credit Risk Market related  

Datafin IT Recruitment - Johannesburg, Johannesburg Metropolitan, South Africa

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... Market related

from: pnet.co.za - 5 days ago

Regulatory and Compliance Manager  

Watershed Consulting - Johannesburg, Gauteng, South Africa

The Regulatory Compliance Manager will play a pivotal role in ensuring that the bank adheres to regulatory standards by guiding, advising, and monitoring compliance practices across departments. The role... Up to R5,000 pm

from: careerjunction.co.za - 5 days ago

Compliance Officer: Anti Money Laundering  

GEOTECH - Parktown, Gauteng, South Africa

Our client has over 120 years of experience administering claims for occupational injuries and diseases under the Compensation for Occupational Injuries and Diseases Act (COIDA). They are licensed to manage...

from: pnet.co.za - 6 days ago

Manager - Credit Risk  

Humankind Group - Sandton, Sandton, South Africa

One of the leading global banks is looking for a Credit Risk Manager. The bank provides a wide range of financial services to its customers globally, supporting international trade, investment, and financial...

from: pnet.co.za - 4 days ago

BMS Graduate: SHEQ, Compliance, Risk & Assurance  

Turner and Townsend - Johannesburg, Gauteng, South Africa

Working with our clients across real estate, infrastructure, energy and natural resources, we transform together delivering outcomes that improve people's lives. Working in partnership makes it possible...

from: pnet.co.za - 11 days ago

Accountant  

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 - 9 days ago

Investment Analyst/Associate  

Connect Recruit - Johannesburg, Gauteng, South Africa

The Candidate will be responsible for research, support with due diligence processes, company valuations and execution of investment opportunities as well as ongoing maintenance and monitoring of equity...

from: pnet.co.za - 16 days ago


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Compliance Monitoring in Soweto