Compliance Monitoring Jobs in KwaZulu Natal

Pronel Personnel - Pietermaritzburg

5 - 10 years post qualification with at least three years working in a financial management role in retail or a manufacturing environment Compliance with ongoing CPD requirements as per SAICA regulations...

from: executiveplacements.com - More than 30 days ago

Hollywoodbets - KwaZulu-Natal, ZA

The successful candidate will be responsible for analysing betting and financial information to optimise risk reporting and risk identification. Advise on the financial risk management pertaining to report... Not specified

from: mrjobs.co.za - 4 days ago

Sanlam Group - KwaZulu-Natal, ZA

Evaluate and resolve ‘escalated’ client/broker complaints by collaboration with the Compliance Department by following the prescribed process, undertaking client/intermediary contact and decision making... Not specified

from: mrjobs.co.za - 18 days ago

Saflin Consulting (Pty) ltd - Durban, Kwazulu Natal, South Africa

As a start-up, we embrace a dynamic, all-hands-on-deck culture where versatility and teamwork drive success. Strong Excel skills — VLOOKUPs, Pivot Tables, and advanced functions. Maintain accurate records... R18K to R25K neg

from: pnet.co.za - 3 days ago

Saflin Consulting (Pty) ltd - Durban, Kwazulu Natal, South Africa

Experience: Minimum of 3 years of finance experience in the home improvement retail industry, preferably with well-known retailers like Leroy Merlin, Gelmar, or Builders. Financial Planning: Assist in... R25K to R35K

from: pnet.co.za - 3 days ago

Pronel Personnel - Pietermaritzburg, South Africa, Pietermaritzburg, South Africa

5 - 10 years post qualification with at least three years working in a financial management role in retail or a manufacturing environment Compliance with ongoing CPD requirements as per SAICA regulations... From 0 to 0 (Ctc) - Monthly

from: pnet.co.za - 5 days ago

Kempston Recruitment - Richards Bay, Kwazulu Natal, South Africa

Legislation Updates: Ensure all processes and documentation are in line with current legislation and updated as necessary. Bargaining Council Returns: Check monthly bargaining council returns for accuracy...

from: pnet.co.za - 10 days ago

Pro Talent - Westville, Kwazulu Natal, South Africa

Drafting official documents, including letters of demand, agency agreements, and contract addendums Conducting investigations on regulatory developments Developing and implementing a compliance framework... R30 000

from: pnet.co.za - 24 days ago