Regulatory Compliance Jobs in Carletonville
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Search Results - Regulatory Compliance Jobs in Carletonville
Dante Personnel-Carletonville
management, and regulatory compliance.
• Lead and manage commercial matters, including M&A, BEE transactions, and corporate structuring.
• Engage directly with clients, building and maintaining long-term professional relationships.
• Liaise with external...
Set Consulting-Carletonville
systems, and provide strategic financial insights to executive leadership.
Key Responsibilities
• Financial Management & Compliance:
• Lead statutory financial accounting processes, ensuring legal and regulatory compliance.
• Drive governance and risk...
Merand Corbett & Associates-Carletonville
adherence to agreed investment strategies and TCF outcomes.
• Analyse monitoring results, escalate issues, and document potential compliance breaches.
• Support regulatory compliance plans and provide guidance to staff on compliance and advice quality...
Greys Personnel-Carletonville
monitoring of yields, rework costs, and efficiencies.
• Support asset lifecycle planning and capital expenditure management.
Regulatory, Tax & Compliance
• Ensure statutory, tax, and regulatory compliance.
• Support financial aspects of GMP and other...
Pollock & Associates-Carletonville
corporate governance frameworks
• Exposure to internal and external audits and implementation of corrective action plans
• Strong internal controls mindset across credit, collections, and contract administration
• Knowledge of regulatory compliance, SHEQ...
Merand Corbett & Associates-Carletonville
adherence to agreed investment strategies and TCF outcomes.
• Analyse monitoring results, escalate issues, and document potential compliance breaches.
• Support regulatory compliance plans and provide guidance to staff on compliance and advice quality...
Focus Kamoso (Pty) Ltd-Carletonville
with the CSI team on a 3-year cycle.
• Regulatory Compliance & Scorecard Management: Lead and manage all BEE compliance activities. Ensure legislative compliance and stay updated with Codes of Good Practice. Calculate and monitor the company's BBBEE scorecard...
Regulatory Compliance jobs – More locations:
Smith Garb & Associates-Carletonville
end reporting
• Ensure consistent application of IFRS, accounting standards and regulatory compliance across the group
• Provide technical guidance and oversight to Finance Heads within the cluster
• Evaluate business performance, identifying...
Discovery-Carletonville
buildings and plumbing - is accountable for leading strategic initiatives that optimise service delivery, strengthen supplier performance, and support regulatory compliance.
• The role spans the full project lifecycle: identifying opportunities, conducting...
discovery.co.za -
HR Genie-Carletonville
commercial law, and regulatory compliance.
• Excellent communication, negotiation, and problem-solving skills.
• Ability to work under pressure and meet tight deadlines.
Education:
LLB (Bachelor of Laws) degree or equivalent. Postgraduate qualifications...
Pele Energy Group-Carletonville
stakeholders i.e. Sars and bankers
• Maintain credit card reconciliation from various business units
Compliance and Governance
• Execute in adherence to all relevant regulatory and business practices.
• Active risk management by applying and promoting...
workable.com -
Pollock & Associates-Carletonville
corporate governance frameworks
• Exposure to internal and external audits and implementation of corrective action plans
• Strong internal controls mindset across credit, collections, and contract administration
• Knowledge of regulatory compliance, SHEQ...
Pele Energy Group-Carletonville
The Junior Company Secretary will provide hands-on company secretarial and governance administration support across a multi-entity group (including SPVs), ensuring statutory compliance, accurate corporate records, and high-quality board...
workable.com -
PM Connection-Carletonville
and reconciliation.
• Work with payment gateways, acquiring/issuing platforms, APIs, and integrations.
• Ensure alignment with regulatory, compliance, and security standards (PCI-DSS, AML, KYC, POPIA, etc.).
Product & Stakeholder Management
• Partner closely...
Focus Kamoso (Pty) Ltd-Carletonville
with the CSI team on a 3-year cycle.
• Regulatory Compliance & Scorecard Management: Lead and manage all BEE compliance activities. Ensure legislative compliance and stay updated with Codes of Good Practice. Calculate and monitor the company’s BBBEE scorecard...
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