Current jobs related to Compliance Monitoring Professional - Johannesburg, Gauteng - RMB Nigeria Limited


  • Johannesburg, Gauteng, South Africa FirstRand Corporate Centre Full time

    Job title : IT Audit Compliance Monitoring SpecialistJob Location : Gauteng, JohannesburgDeadline : April 19, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionTo develop and implement audit processes for conducting quality assurance of all deliverables to contribute to the implementation of a group compliance monitoring...


  • Johannesburg, Gauteng, South Africa FirstRand Namibia Limited Full time

    IT Audit Compliance Monitoring Specialist page is loadedIT Audit Compliance Monitoring SpecialistApply locations Johannesburg time type Full time posted on Posted Yesterday time left to apply End Date: March 28, 2025 (6 days left to apply) job requisition id R31061Job DescriptionTo develop and implement audit processes for conducting quality assurance of all...


  • Johannesburg, Gauteng, South Africa RMB Nigeria Limited Full time

    IT Audit Compliance Monitoring Specialist page is loadedIT Audit Compliance Monitoring SpecialistApply locations Johannesburg time type Full time posted on Posted Yesterday time left to apply End Date: March 28, 2025 (6 days left to apply) job requisition id R31061Job DescriptionTo develop and implement audit processes for conducting quality assurance of all...


  • Johannesburg, Gauteng, South Africa Standard Bank of South Africa Limited Full time

    **Role Summary**We are seeking a highly skilled Financial Services Compliance Specialist to join our team at Standard Bank of South Africa Limited. As a key member of our regulatory services group, you will play a critical role in ensuring the bank's compliance with relevant laws and regulations.Key ResponsibilitiesDevelop, maintain, and manage the...


  • Johannesburg, Gauteng, South Africa RMB Nigeria Limited Full time

    Key ResponsibilitiesThe Risk Based Monitoring Professional will be responsible for developing and implementing processes for conducting quality assurance of all deliverables, contributing to the implementation of a group compliance monitoring methodology in accordance with relevant regulations.This involves developing audit processes, identifying development...


  • Johannesburg, Gauteng, South Africa AJ Personnel Full time

    Role OverviewThe M&E Technical Officer will be responsible for supporting the monitoring, evaluation, and reporting functions of the Wits RHI programme. This includes implementing approved MEL strategies to enhance data quality and utilization.Key ResponsibilitiesSupport and monitor the implementation of M&E plans and ensure compliance with regulatory...


  • Johannesburg, Gauteng, South Africa FNB Namibia Full time

    Job DescriptionAs a key member of our team in FR Life Assurance, you will play a crucial role in providing robust regulatory compliance advice, guidance, and support by monitoring processes and related controls in accordance with compliance methodology and minimum standards.Welcome to FNB, where we strive to be the home of the #changeables. We design for the...


  • Johannesburg, Gauteng, South Africa American Tower Africa Full time

    American Tower Africa is seeking an OHSE and Compliance Professional to join our team. This is an exciting opportunity for someone who is passionate about creating a culture of compliance and operational risk management within the organization.About the RoleThe successful candidate will be responsible for implementing and maintaining effective OHSE and...


  • Johannesburg, Gauteng, South Africa Cash Crusaders Retail (Pty) Ltd Full time

    Job OverviewCash Crusaders Retail (Pty) Ltd requires an experienced CCTV Controller to oversee the security operations of our stores. This role involves monitoring CCTV feeds, conducting virtual patrols, and taking prompt action to address security incidents.ResponsibilitiesReceive and respond to security alerts from various stores, prioritizing urgent...


  • Johannesburg, Gauteng, South Africa Professional Appointments CC Full time

    Accounting PositionWe are looking for a Financial Compliance Officer to join our team at Professional Appointments CC. The ideal candidate will have a National Diploma or Bachelor degree in Finance or Accounting, with 5+ years of experience in an FMCG or Manufacturing environment.DutiesAssist with stock counts and fixed asset verifications.Prepare budgets...


  • Johannesburg, Gauteng, South Africa Dymaxa Recruitment Full time

    Job Description: Compliance and Governance ProfessionalWe are looking for a highly motivated and experienced Compliance and Governance Professional to join our client's team.About the Position:This role involves developing and implementing effective compliance and governance practices to mitigate risk and ensure regulatory compliance.Main...


  • Johannesburg, Gauteng, South Africa Standard Bank of South Africa Limited Full time

    **Job Description**As a Senior Financial Services Monitor, you will be responsible for conducting monitoring reviews within authorized financial services providers to ensure adherence to relevant laws and regulations. You will also assist in adopting and implementing the combined assurance model, applying compliance monitoring methodology requirements to...


  • Johannesburg, Gauteng, South Africa Staff Solutions Full time

    Job DescriptionWe are seeking a highly skilled Sales Engineer to join our team in Staff Solutions. As a Sales Engineer, you will be responsible for creating innovative engineering concept solutions to meet client's needs.You will work closely with other engineers to perform feasibility studies, develop models, and specify hardware and equipment.In addition,...


  • Johannesburg, Gauteng, South Africa Standard Bank Group Full time

    Career OpportunityWe're seeking a Corporate Compliance Professional to join our team at Standard Bank Group. This is an exciting opportunity for a highly skilled professional with expertise in regulatory requirements, compliance frameworks, and risk management principles.You'll play a key role in enabling the execution of compliance risk management processes...


  • Johannesburg, Gauteng, South Africa Alexforbes Full time

    Role OverviewWe are seeking a highly skilled Compliance and Risk Management Professional to join our team at Alexforbes. In this role, you will be responsible for supporting the Head of FCC in ensuring the consulting platform and AF investments comply with Group FCC frameworks and methodologies.Main Responsibilities:Support the Head of FCC in ensuring...


  • Johannesburg, Gauteng, South Africa H And S Labour Brokers Full time

    Job OverviewWe are seeking a highly skilled Risk and Compliance Officer to join our team at H And S Labour Brokers.The successful candidate will be responsible for providing effective and efficient control and monitoring of all risk and compliance management activities.Key Responsibilities:Identify and Assess Risks: Collaborate with the Manager to identify...


  • Johannesburg, Gauteng, South Africa Yellosa Full time

    We are looking for a Compliance and Risk Professional to join our team. The successful candidate will have a strong background in risk management and compliance, with experience in the iGaming industry.The key responsibilities of this role include:Evaluating new and existing players to determine risk levels.Verifying identities and financial...


  • Johannesburg, Gauteng, South Africa Exclusively Remote Full time

    Compliance and Risk ProfessionalWe are looking for a highly motivated Compliance and Risk Professional to join our team. As a key member, you will play a critical role in ensuring the integrity of our clients' financial information and identifying potential risks.Key Responsibilities:Risk Assessment and Audit Planning:Conduct thorough risk assessments to...


  • Johannesburg, Gauteng, South Africa Trading Places Recruitment Full time

    Trading Places Recruitment is seeking a highly skilled Compliance and Risk Management Professional to join our team. As a Compliance and Risk Management Professional, you will be responsible for supporting the Compliance Manager in adhering to Occupational Health and Safety Act and SHEQ laws.You will manage the SHE Management System, conduct internal audits...


  • Johannesburg, Gauteng, South Africa MVG Recruitment Specialists Full time

    A dynamic and innovative company is seeking a talented Regulatory Compliance Professional to join their team. The successful candidate will be responsible for ensuring that all regulatory requirements are met and maintained across the product lifecycle.The key responsibilities of this role include:Developing and implementing effective regulatory systems and...

Compliance Monitoring Professional

1 week ago


Johannesburg, Gauteng, South Africa RMB Nigeria Limited Full time

Qualifications and Skills Required

To succeed in this role, you will require:

  • A strong background in auditing and IT.
  • At least 3-5 years of experience in monitoring.
  • Excellent analytical and problem-solving skills.
  • Strong communication and interpersonal skills.
  • Ability to work effectively in a team environment.
  • Proficient in using data analytics tools and techniques.
  • Knowledge of relevant regulatory requirements and industry standards.
  • Ability to identify and mitigate risks.

Benefits

We offer a competitive salary and benefits package, including:

  • Opportunities for career growth and professional development.
  • A dynamic and supportive work environment.
  • Access to state-of-the-art technology and tools.
  • A comprehensive health insurance plan.
  • A generous retirement savings plan.