Compliance Jobs near Tembisa
Quality Assurance Analyst (AML, DD and EDD)
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...
Newly Qualified Chartered Accountant
Johannesburg,
ZA
Responsibilities: Preparation of financial statements and reports Conducting audits and ensuring compliance with regulations Providing strategic financial...
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...