Regulatory Compliance Jobs in City of Johannesburg Metropolitan Municipality

Curiska - Johannesburg

Suspicious Activity Monitoring: Analyze customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity inconsistent with the client's profile...

from: jobplacements.com - More than 30 days ago

Headhunters - Parktown

Develop and execute the division's strategy to achieve long-term objectives, translating it into actionable plans and ensuring effective implementation. Bachelors degree in Business Administration, Management...

from: executiveplacements.com (+1 source) - More than 30 days ago

Isilumko Staffing (JHB) - Johannesburg

8 years of finance experience (cost management & financial analysis), with at least 3 years in a managerial role. Lead and develop a team, ensuring skills transfer and adherence to policies and procedures...

from: executiveplacements.com - More than 30 days ago

Network Recruitment - Johannesburg

Utilise data analytics to enhance pricing models and provide expert recommendations If you meet the above requirements, please send your resume DIRECTLY to Strong expertise in data analytics and modelling...

from: executiveplacements.com - More than 30 days ago

Curiska - Johannesburg

Stay informed about trends in money laundering, terrorist financing, and regulatory changes. Monitor high-risk and PEP accounts, ensuring timely reporting. Identify and report any red flags or potential...

from: executiveplacements.com - More than 30 days ago

Curiska - Johannesburg

Client Monitoring: Proactively monitor client accounts and identify potential issues to address before they become problems. Technical Troubleshooting: Assist clients with technical issues related to the...

from: jobplacements.com - More than 30 days ago

Paton Personnel - Johannesburg

The successful candidate must have an initiative-taking approach, will need to possess a degree/diploma in HR and a minimum of 8 years experience within a similar role.

from: jobplacements.com - More than 30 days ago

Bilnor Labour - Johannesburg

Excellent analytical, organizational, and problem-solving skills. Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint). Assist in budget preparation and financial forecasting. Must have completed...

from: jobplacements.com - More than 30 days ago

The Skills Mine - Johannesburg

Work actively and productively as a team member, willingly sharing your expertise with others and clarifying the tasks assigned to you. Monitor compliance with relevant company laws and other statutory...

from: executiveplacements.com - 30 days ago

SDC Group (Pty) Ltd - Sandton

· Manage claims process for clients from registering the claim, doing follow up calls and email to insurers, to providing the client with regular feedback until the claim is finalized · Review standard...

from: executiveplacements.com - More than 30 days ago