Latest Compliance Monitoring jobs - JobisJob South Africa Mobile

271 Compliance Monitoring Jobs

Junior Compliance Officer CA Financial Appointments - Morningside Manor Investment client seeks a Junior Compliance Officer to join their team. You'll need to have competed both your RE1 and RE3 with current relevant financial services industry compliance experience as listed... 3 days ago
Executive Head: Investments and Fund Management Strategic Personnel - Johannesburg Source potential transactions suitable for the organisation to assume a principal position in line with current Fund Management mandates approved by the Board. This will be achieved through, inter alia... 1800000 Annually 3 days ago
Senior Manager Compliance & Ethics Edge Executives - Johannesburg The Senior Manager of Compliance & Ethics will be responsible for ensuring compliance with applicable international laws and regulations. This role involves implementing and monitoring effective compliance... 3 days ago
Trader (Hedge Funds) Network Recruitment - Johannesburg Trade Execution: Execute trades across multiple platforms and markets, ensuring timely and accurate execution of orders. As a Trader, you will be responsible for executing trades, managing risk, and implementing... 4 days ago
Forum: Start a Discussion Join
UK Compliance Onboarding Specialist Curiska - Johannesburg • Understanding the implications of the impact of financial sanctions on financial institutions and their conduct and the consequences of breaching them (OFAC, HM Treasury, EU and UN sanctions) • Managing... 4 days ago
Group Compliance Officer Marvel Placement Consultants - Johannesburg Thank you for submitting your CV to Marvel Placement Consultants. We value your submission, and we try our utmost best to get back to each applicant. However, should your application be successful, we... 4 days ago
Credit Specialist Communicate Recruitment - Cape Town Credit Assessment: Review and analyze credit applications from customers (business), to determine their creditworthiness based on scorecard models and established risk criteria which includes quantitative... 500 000 Annually 5 days ago
Investment Analyst Kamo Placements - Sandton Populate data received from Actuarial department on market performance indicators on a monthly basis for investment workings. The Investment Analysts will assist the Senior Investment Manager in the implementation... 4 days ago
Specialist : Compliance The Hiring House - Nelspruit - Assist the manager to ensure that the compliance function is in compliance with law, and industry and regulatory body requirements. - Attend specific forums as may be required to represent the Compliance... 5 days ago
Junior Finance Manager Network Recruitment - Johannesburg Are you a driven and ambitious individual who has recently completed your SAIPA or SAICA articles? Do you have a passion for finance and are eager to make your mark in the commercial sector, particularly... 400 000 Annually 13 days ago

Top locations