Compliance Monitoring Jobs in Randburg

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...

from: Nedbank - 18 days ago

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...

from: workable.com - 25 days ago

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

from: jobslin.com - More than 30 days ago

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...

from: pnet.co.za - 10 days ago

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

from: pnet.co.za - 11 days ago

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

from: simplify.hr - More than 30 days ago

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...

from: pnet.co.za - 15 days ago

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

from: pnet.co.za - 18 days ago

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

from: pnet.co.za - 20 days ago

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

from: pnet.co.za - 12 days ago