246 Regulatory Compliance Jobs in City of Johannesburg Metropolitan Municipality - page 11
-
AML Compliance assistant 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... More than 30 days ago
-
Head of Employee Assistance Programs 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... More than 30 days ago
-
Financial Manager: Business Analysis 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... More than 30 days ago
-
Actuarial Pricing Specialist (Short-term pricing) 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... More than 30 days ago
-
Client Accounts, KYC and Remediation Analyst (Rosebank) 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... More than 30 days ago
-
Instititutional support (Bcom Graduates - Economics, Finance, Investment) 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... More than 30 days ago
-
HR & Risk Officer (Sandton) 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. More than 30 days ago
-
Accountant / Junior Accountant 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... More than 30 days ago
-
Governance Associate 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... 30 days ago
-
Underwriter & Claims Manager 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... More than 30 days ago
Top locations
- Johannesburg (411)
- Sandton (76)
- Randburg (64)
- Midrand (47)
- Roodepoort (23)
- Johannesburg South (8)
- Rosebank (5)
- Modderfontein (3)
- See more