Compliance Investment Banking Jobs in Ethekwini
- Durban (224)
- eThekwini (92)
- Umhlanga Rocks (41)
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- Accounting / Finance (155)
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- Transport / logistics / warehouse (48)
- IT / Computing / Software (20)
- Admin / clerical / secretarial (17)
- Manufacturing (17)
- Construction / trades (16)
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- Freerecruit (19)
- Unique Personnel (14)
- Rpo Recruitment (10)
- Sharon Nurock Recruitment C.c. (9)
- Stratogo (9)
- Talented Recruitment (9)
- Armstrong Appointments (8)
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- Saflin Consulting Ltd (8)
Specialist : Compliance
Durban
functioning of Compliance Function
- Assist the manager to ensure that the compliance function
function is in compliance with law, and industry and regulatory body requirements.
- Promote the prevention
operations in Compliance.
- Ensure that policies and procedures with regards to the Compliance function
specific forums as may be required to represent the Compliance and Regulatory Affairs department.
Responsible for Compliance
- Monitoring and Reporting
- Monitor compliance risk, policies
share this job on whatsappCompliance Specialist
Watershed ConsultingDurban
Our client is seeking a compliance specialist to join their Durban Office team. You should have a completed at least 2 years of working experience in Risk/Compliance management in the insurance sector. Responsibilities effective functioning of Compliance Function Assist the manager to ensure that the compliance function complies operations in Compliance. Ensure that policies and procedures with regard to the Compliance function are required to represent the Compliance and Regulatory Affairs department. Compliance Monitoring and Reporting
Banking Clerk Umhlanga
Dhans Field Qsr T/a Mcdonald'sUmhlanga Rocks
R12,000 McDonalds Franchised fast food restaurant business. Honesty and integrity at all times. Ability to work under pressure, meet deadlines and establish priorities Cash reconciliation -As McDonalds is a cash intensive business we closely monitor and reconcile cash daily. Will work closely with the finan
Legal Advisor - Risk And Compliance
Sandi Crowther RecruitmentDurban
risk and ensuring compliance is key. The role will primarily involve risk and compliance: Contract perusal an application of the law Interest in Risk and compliance and eager to stay abreast and implement relevant
Legal And Compliance Officer
FreerecruitHyper By The Sea
Legal Documents and to ensure the Company’s Legal Compliance with relevant Legislations. DUTIES Address and as a Legal Advisor or carrying out regulatory compliance Must have Legal Understanding Knowledge of Legal Knowledge of Trust Property Act The post Legal and Compliance Officer appeared first on freerecruit.co.za
Legal Council - Risk And Compliance
Durban
The role will primarily involve risk and compliance: Contract perusal, Intellectual Property and Trademark application of the law
Compliance Specialist Durban
Watershed ConsultingDurban
Our client is seeking a compliance specialist to join their Durban Office team. You should have a completed at least 2 years of working experience in Risk/Compliance management in the insurance sector. Responsibilities effective functioning of Compliance Function Assist the manager to ensure that the compliance function complies operations in Compliance. Ensure that policies and procedures with regard to the Compliance function are required to represent the Compliance and Regulatory Affairs department. Compliance Monitoring and Reporting
Administration And Cash/banking Clerk R12,000
Dhans Field Qsr T/a Mcdonald'sUmhlanga Rocks
R12,000 McDonalds Franchised fast food restaurant business. Honesty and integrity at all times. Ability to work under pressure, meet deadlines and establish priorities Cash reconciliation -As McDonalds is a cash intensive business we closely monitor and reconcile cash daily. Will work closely with the finan
Junior Accountant Umhlanga
4tis ConsultingUmhlanga Rocks
will be responsible for managing cashbooks and banking activities, overseeing accounts receivable and in financial reporting. Managing Cashbooks and Bankings: Maintain and update cashbook records on a daily cashbook balances with bank statements. Prepare and manage cash flow forecasts. Handle bank deposits, withdrawals withdrawals, and transfers. Ensure all bank transactions are accurately recorded and reported. Overseeing preparation of monthly financial statements. Ensure compliance with accounting standards and company policies
Transaction Monitoring Analyst - Sstma
Armstrong AppointmentseThekwini
money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) department objectives and AML responsibilities of the Bank. QUALIFICATIONS A tertiary qualification in Commerce highest level of competence Anti-money laundering, compliance or anti-fraud professional membership or qualification qualification advantageous PREFERRED EXPERIENCE 1-2 years banking experience AML or data analytics experience would Microsoft Office Knowledge of the bank's systems an advantage Knowledge of bank's policies and procedures Knowledge
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