Compliance Monitoring Jobs in Johannesburg, Gauteng
- Johannesburg (86)
- North Johannesburg (42)
- South Africa (18)
- Sandton (17)
- Midrand (15)
- Central Johannesburg (10)
- Bryanston (4)
- East Johannesburg (4)
- Roodepoort (3)
- Bedfordview (2)
- Accounting / Finance (95)
- IT / Computing / Software (23)
- Admin / clerical / secretarial (15)
- Legal (14)
- Construction / trades (13)
- Scientific / QA (13)
- Engineering (6)
- Retail / wholesale (4)
- Network Finance (26)
- Network Finance. (14)
- Ba Personnel (4)
- Communicate Finance (4)
- Hire Resolve (4)
- Losika Consulting (4)
- Mvg Recruitment Specialists (4)
- Unique Personnel (4)
- Kontak Recruitment (3)
- Agc Recruitment (2)
Compliance Guidance Officer - Group Monitoring Neg
Ba Personnel
Sandton
opportunity for a highly experienced COMPLIANCE GUIDANCE OFFICER Group Monitoring Education and experience Relevant initiatives. Compliance risk monitoring Contribute and review of annual compliance monitoring plan for the the Group Compliance Management Committee. Present the monitoring plan to the relevant stakeholders in obligations. Continuously contribute to the Group Compliance monitoring methodology, framework, reporting templates Reporting Review and secure approval of all compliance monitoring reports. Attend to annual monitoring plan
share this job on whatsappCompliance Officer
Johannesburg
annual compliance monitoring plan
Review and secure approval of all compliance monitoring reports
Compliance Guidance Officer: Umbrella Funds, Investment And Cat Iii Experience Neg
Ba PersonnelSandton
procedures, policies and training requirements Compliance monitoring of the applicable business unit compliance Compliance Risk Management Plans and conducting Compliance monitoring
Guidance Officer Sandton
Ba PersonnelSandton
procedures, policies and training requirements Compliance monitoring of the applicable business unit compliance Compliance Risk Management Plans and conducting Compliance monitoring
Cost And Management Accountant
Johannesburg
900 000 Annually through strategic advisory, bid support, compliance monitoring, trust management, and audits, empowering
Guidance Officer Sandton
Ba PersonnelSandton
opportunity for a highly experienced COMPLIANCE GUIDANCE OFFICER Group Monitoring Education and experience Relevant initiatives. Compliance risk monitoring Contribute and review of annual compliance monitoring plan for the the Group Compliance Management Committee. Present the monitoring plan to the relevant stakeholders in obligations. Continuously contribute to the Group Compliance monitoring methodology, framework, reporting templates Reporting Review and secure approval of all compliance monitoring reports. Attend to annual monitoring plan
Market Reference Data And Valuations Analyst - Investments - Maternity Fill (banking - Investments)
Johannesburg
financial instruments
Quality Assurance Analyst (aml, Dd, Edd And Compliance)
Johannesburg
implemented
Shift Manager Fmcg
Johannesburg
R45 CTC per month. Shift Quality:
- Quality Compliance monitored on every shift, standards Shift is compliant
19. Procedural Compliance:
- Monitor and enforce procedural compliance
Lead Rosebank
PpcSouth Africa
initiatives as set out in the compliance risk management plan including. • Monitor, analyse and communicate implemented compliance risk monitoring plans and the monitoring thereof in line with compliance monitoring plan reports on the status and results of compliance risk monitoring. • Maintained and up to date non-compliance Breaches) by discussing non-compliances with Group Functions and monitoring the implementation of management
Share on Facebook
Share on Twitter
Share on Linkedin