Compliance Jobs near Tembisa

Quality Assurance Analyst (AML, DD and EDD)

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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...
Posted on Thu, 16 May 2024 by

Newly Qualified Chartered Accountant

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Johannesburg, ZA
Responsibilities: Preparation of financial statements and reports Conducting audits and ensuring compliance with regulations Providing strategic financial...
Posted on Sat, 11 May 2024 by

Chartered Accountant CA (SA)

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Johannesburg, ZA
BASIC JOB DESCRIPTION Financial Reporting : Prepare and analyze financial statements, ensuring accuracy and compliance with relevant accounting standards....
Posted on Sat, 01 Jun 2024 by

Head of Finance

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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...
Posted on Fri, 17 May 2024 by

Engineering Graduate 3-6 Month Contract

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Johannesburg, ZA
Key Responsibilities: Lead the Operational Triad of the site by implementing tools, focusing on achieving the targets outlined in the Compelling Business...
Posted on Mon, 27 May 2024 by

Customs Manager

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Johannesburg, ZA
Qualification: Matric / Grade 12 Certification in customs compliance or a related field. Previous experience in the transportation and logistics industry....
Posted on Sun, 02 Jun 2024 by

M-KOPA - QUALITY ANALYST

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Randburg, ZA
Main Purpose of Position: Ensuring established quality standards through continuous evaluation and reporting of employee performance. Verify adherence...
Posted on Wed, 29 May 2024 by