52 Compliance Monitoring Jobs in Randburg - page 4
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Reinsurance Specialist Nedbank - Johannesburg, ZA Monitors reinsurance claims administration including claim notification and facilitating recoveries Must have 2 - 3 years in a reinsurance relationship management in a reinsurance or insurance environment... 17 days ago
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Global AML Analyst Dentons - Johannesburg, Gauteng Assisting the Global AML and Sanctions Manager and Global Head of AML and Sanctions Compliance on projects and ad hoc assignments as required Highly effective research skills using all relevant information... 24 days ago
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Junior Financial Controller (JB5121) Kontak Recruitment - Johannesburg, Gauteng Assist with the preparation and maintenance of financial reports, including income statements, balance sheets, and cash flow statements. Strong understanding of financial principles, accounting standards... 30000 More than 30 days ago
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Senior Advisor Financial Accounting Interdot - Sunninghill, Gauteng, South Africa Monitoring the identification and development of the necessary processes and strategies to facilitate the effective preparation of financial statements in terms of International Financial Reporting Standards... 9 days ago
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Financial and Compliance Accountant 35000 Neg Placements 4 All - Linbro park, Gauteng, South Africa Responsible for executing the organisation's financial duties and ensuring compliance with relevant regulations, standards, and policies. This role is crucial in maintaining the integrity and transparency... 35000 Neg 10 days ago
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Executive Financial Director RPO Recruitment - 1685 Midrand, South Africa Ensure compliance with financial regulations and governance requirements. Master’s degree in Finance, Business Administration (MBA), or related field preferred. Proficiency in financial software, ERP systems... R960 000 More than 30 days ago
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Manager - Credit Risk Humankind Group - Sandton, Sandton, South Africa To be responsible for credit administrative functions for example confirmations for new drawdowns (and roll-overs) and covenant monitoring This global footprint underscores their position as one of the... 14 days ago
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Legal Associate - Financial Services - Sandton Market Related AGC Recruitment - Sandton, Gauteng, Johannesburg Metropolitan, South Africa Draft Term Sheets, ensuring they encapsulate the terms of the credit approval and perform general administration in respect of the facility agreement preparations and finalisation. Attend to queries from... Market Related 17 days ago
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Compliance Officer R28 000pm Equate Recruitment - Sandton, Johannesburg Metropolitan, South Africa Manage and conduct business monitoring review with associated compliance from findings of internal audit Knowledge of FAIS, BEE, FICA, Short Term Insurance Act, and Compliance Institute of Southern Africa... R28 000pm 19 days ago
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Finance Manager (CA) (TEMPORARY) Market Related Kempston Recruitment - Houghton, Gauteng, South Africa Co-ordinating the planning and budgeting processes, setting financial targets and key performance indicators for the division and determining causes for variances and corrective actions to be and advising... Market Related 11 days ago
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