Regulatory Compliance Jobs in Soweto

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Quality Assurance Analyst (AML, DD and EDD)  

Curiska - Johannesburg

Support account opening manager to ensure the team recieves ongoing training work closely with compliance team to ensure: - conducting due dilligence /enhanced due dillegence review of existing clients...

from: executiveplacements.com - More than 30 days ago

Policy & Procedure Specialist  

Deka Minas Pty Ltd - Johannesburg

Develop and maintain company-wide policies, standard operating procedures (SOPs), and manuals Conduct gap analyses and ensure alignment with relevant labor laws and regulatory frameworks Strong knowledge...

from: executiveplacements.com - More than 30 days ago

Financial Accountant  

WatersEdge Solutions - Johannesburg

Prepare monthly and annual financial statements, VAT returns, and tax submissions. Address payroll-related queries and complete ad-hoc payroll tasks as needed. Bachelor's Degree in Accounting, Finance...

from: executiveplacements.com - 21 days ago

Collections Specialist  

Staff Solutions Recruitment - Johannesburg

Collaborate cross-functionally (Risk, Legal, Business Development) to improve collections effectiveness. Participate in legal case management, intellectual property handling, and regulatory coordination...

from: executiveplacements.com - 21 days ago

Bookkeeper  

Primeserv Recruitment - Johannesburg

3+ years of bookkeeping experience (preferably in construction, logistics, or engineering industries). Process employee wages and liaise with payroll department. High attention to detail and ability to...

from: jobplacements.com - 21 days ago

Supply Chain & Finance Project Lead  

Greys Personnel - Sandton (+1 location)

Project Leadership: Leading and managing the project from inception to closure, including defining project objectives, scope, and deliverables. Continuous Improvement: Promoting a culture of continuous...

from: executiveplacements.com (+1 source) - 17 days ago

Financial Accountant  

Network Recruitment - Johannesburg

Delivering insightful financial analysis to support strategic initiatives. A BCom degree in Accounting, Finance, or a similar discipline. Minimum of 5 years experience in a Financial Accountant role. Ready...

from: executiveplacements.com - 23 days ago

Investment Portfolio Manager - Treasury  

Network Recruitment - Johannesburg (+1 location)

Monitor market activity and execute trades across bonds, derivatives, FX, money market, and collateral instruments. Excellent communication skills with the ability to engage across teams and with senior...

from: executiveplacements.com (+2 sources) - 23 days ago

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 - 24 days ago

Credit Risk Quantitative Analyst  

Network Recruitment - Johannesburg (+1 location)

Present complex quantitative findings to technical and non-technical stakeholders, including Senior Executives. Excellent communication skills, with the ability to explain quantitative concepts clearly...

from: executiveplacements.com (+1 source) - 25 days ago


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