Compliance jobs in gauteng province South Africa
3463 compliance jobs found in gauteng province: showing 301 - 320
Anti Money Laundering Analyst - Johannesburg
Company: Swift Recruitment |
To assist the AML Officer and the Chief Compliance Officer in ensuring that all AML/CFT reporting requirements.... Risk Management and Compliance Programme (RMCP) To assist the AML Officer and Chief Compliance Officer to formulate the...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 03 Jan 2025
Bookkeeper/payroll Administrator
Company: Swift Recruitment |
compliance with financial regulations and standards. Payroll Administration: Process payroll for 80 employees accurately.... Handle payroll queries and discrepancies, ensuring prompt resolution. Ensure compliance with all payroll-related regulations...Location: Centurion, Gauteng, South Africa
| Salary: unspecified | Date posted: 03 Jan 2025
Hr Director
Company: COREcruitment |
experience in workforce planning, employee relations, HR compliance, & risk management. Salary Package: Competitive Package...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 03 Jan 2025
80 Hour Service Consultant
Company: Nedbank |
and transfers). Risk and Compliance: Mitigate risk by controlling counter and drop safe limits according to policy. Prevent... goals whilst adhering to Nedbank security, operational and compliance procedures and policies. Develop, retain and grow the...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 03 Jan 2025
Programme Coordinator & Lecturer: Critical Thinking, Digital Proficiency & Licensing Practice (jb4787)
Company: Kontak Recruitment |
. This role focuses on curriculum development, student success, regulatory compliance, and academic leadership. Ideal... learning environment. Ensure compliance with academic regulations....Location: Randburg, Johannesburg, South Africa
| Salary: unspecified | Date posted: 03 Jan 2025
Store Manager Mr Price
Company: Mr Price Group |
and propose new opportunities to increase sales and brand awareness. Risk Management: Conduct compliance checks through... defined processes to ensure and enforce overall compliance to policies and procedures. Customer Experience Management...Location: Midvaal, Gauteng, South Africa
| Salary: unspecified | Date posted: 03 Jan 2025
Credit Analytics And Modelling Manager
Company: Liyema Consulting |
models, ensuring governance and compliance. Collaborate with stakeholders to optimize risk appetite and provisioning...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 03 Jan 2025
Tax Accountant (tax Practitioner)
Company: Apex Group |
of quarterly and annual tax returns for all clients. Monitor status of client tax compliance by reviewing the tax reports...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 03 Jan 2025
Veterinarian | East Rand, Benoni Area
Company: Optivet |
if and when needed. Ensure compliance with veterinary ethics and relevant statutes, policies, and procedures. Maintain patients...Location: Benoni, Gauteng - East Rand, Gauteng, South Africa
| Salary: unspecified | Date posted: 03 Jan 2025
Assistant Manager - Company Secretary
Company: Apex Group |
, including legal/regulatory matters and client complaints, to senior management promptly; Ensure that all compliance...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 03 Jan 2025
Iie Hsm Student Advisor - Rosebank
Company: ADvTECH |
and IIE School of Hospitality and Service Management. Ensure legislative policies are adhered to Ensure compliance...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 03 Jan 2025
Country Manager
Company: Black Pen Recruitment |
Skills Prior experience in a startup or high-growth environment. Familiarity with local regulations and compliance... relationships with regulatory bodies and ensure compliance with local laws and regulations. Lead initiatives to onboard...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 02 Jan 2025
Payroll Manager Assistant
Company: Staffcentral Consulting |
management - 10 payroll team To ensure compliance with relevant legislation, internal company policies, procedures and controls...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 02 Jan 2025
Sales/ Collections/ Data Entry
Company: OperationsArmy |
and software to streamline invoicing and data entry tasks. Compliance: Ensure compliance with financial policies and regulations...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 02 Jan 2025
Financial Auditor
Company: Exclusively Remote |
Financial Auditor will be responsible for planning and executing audits for a diverse portfolio of clients, ensuring compliance... statements for accuracy, completeness, and compliance with GAAP or other relevant standards. Evaluate internal controls...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 02 Jan 2025
Financial Manager
Company: IntelliStaff |
to ensure accurate and timely reporting. Monitor financial activities to ensure compliance with legal and regulatory... Broad-Based Black Economic Empowerment (BBBEE) compliance and strategic alignment....Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 02 Jan 2025
Data Science Manager
Company: FirstRand |
of analytical insight in delivery of business strategy Ensure compliance to legislative and audit requirements and adherence...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 02 Jan 2025
Senior Compliance Manager, Southern Africa Region
Company: Standard Bank |
for you. Job Description To enable the execution of Compliance Risk Management processes and activities within a specific business unit...-10 years experience - The role requires a seasoned expert in Compliance with a sound knowledge of the relevant regulatory...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 02 Jan 2025
Credit Analytics And Modelling Manager
Company: Liyema Consulting |
for modeling and credit risk assessment. Develop and maintain predictive credit models, ensuring governance and compliance...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 02 Jan 2025
Analyst, Rim, Fcmu
Company: Standard Bank |
Financial Crime Compliance 3-4 years Experience in bank processes, products and systems. Experience in dealing with different... Upholding Standards Technical Competencies: Compliance Financial Industry Regulatory Framework Fraud Detection...