Compliance Associate Jobs

Control Risks - Johannesburg, Gauteng

For this role, we are seeking individuals with forensic investigations and compliance experience who are prepared to travel internationally and across the EMEA region (where possible). You will be an integral...

from: workable.com - 6 days ago

Robert Walters - Gauteng, ZA

Lead due diligence on new and existing third parties in the Africa region in accordance with the NBA’s policies and procedures, with first line responsibility for assessing and advising legal, regulatory... Not specified

from: mrjobs.co.za - 19 days ago

Catch - 1234 Sandton, South Africa

Assisting in the allocation of necessary resources and assets (laptops, office access) for new joiners. Setting up, sending, and collecting technical assessments from candidates. Ordering all groceries...

from: simplify.hr - More than 30 days ago

Nathan Digital - Western Cape, ZA

This is an excellent opportunity for someone with 1-3 years of experience in compliance, legal administration, corporate governance, or regulatory affairs, looking to develop their career in a structured... Not specified

from: mrjobs.co.za - 29 days ago

BDO South Africa - Gauteng, ZA

Participate in communications with the Digital Solutions team to ensure effective and efficient automation solutions in relation to Acceptance and Continuance of Client Relationships (including Conflict... Not specified

from: mrjobs.co.za - 14 days ago

iMedrecruit (Pty) Ltd - Roodepoort, Western Cape, Gauteng, Free State, South Africa

Updating length of stay and level of care to funders of general ward cases and where operationally required specialised unit cases. Participating in meetings and reporting losses to RSRT team and recommend...

from: pnet.co.za - 4 days ago

Network Finance - Johannesburg North, Johannesburg, South Africa

Asset & Expenditure Control: Monitor depreciation, CAPEX, OPEX expenditure, and asset management to drive cost efficiency. Are you a detail-oriented finance professional with a strong background in financial...

from: pnet.co.za - 19 days ago

Helderberg Personnel - Somerset West, Somerset West, South Africa

Oversee and execute the company's compliance monitoring program, performing regular assessments of controls and procedures to ensure they align with regulatory standards set by the relevant Financial Services...

from: pnet.co.za - 25 days ago