Compliance Jobs near Edenvale
Quality Assurance Analyst/Enhanced Due Diligence Analyst
Johannesburg,
ZA
ATTEND client meetings when required authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements Liase with RMs/AMs...
Chartered Accountant CA (SA)
Johannesburg,
ZA
BASIC JOB DESCRIPTION Financial Reporting : Prepare and analyze financial statements, ensuring accuracy and compliance with relevant accounting standards....
Head of Finance
Johannesburg,
ZA
As Head of Finance, you'll play a pivotal role in driving the financial strategy forward. You'll oversee all aspects of financial management, from budgeting...
Engineering Graduate 3-6 Month Contract
Johannesburg,
ZA
Key Responsibilities: Lead the Operational Triad of the site by implementing tools, focusing on achieving the targets outlined in the Compelling Business...
Customs Manager
Johannesburg,
ZA
Qualification: Matric / Grade 12 Certification in customs compliance or a related field. Previous experience in the transportation and logistics industry....
M-KOPA - QUALITY ANALYST
Randburg,
ZA
Main Purpose of Position: Ensuring established quality standards through continuous evaluation and reporting of employee performance. Verify adherence...
Financial Accountant
Midrand,
ZA
Key Duties: Financial Reporting: Prepare accurate management reports, including income statements, balance sheets, and cash flow statements. Financial...
People Development Administrator
Johannesburg,
ZA
People Development Administrator required in Bryanston that will be responsible for driving transformation initiatives and ensuring compliance with relevant...