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Aml Monitoring Manager Jobs in South Africa

Jobs 1-10 of 4252

Portfolio Monitoring And Valuations Specialist

 Robert WaltersCape Town City Centre

a Portfolio Monitoring and Valuations Specialist, you will play a crucial role in managing our client's analysis to support the Valuation Committee meetings, managing external auditors for each fund's annual audit picture' focus , prioritising tasks effectively. Manage the monthly investment valuation process including analysis to support the Valuation Committee meetings. Manage the external auditors of each Fund to assist in monthly monitoring processes. What you bring: The ideal candidate for this Portfolio Monitoring and Valuations


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Aml Audit Portfolio Manager (banking) (5 Month Contract)

Johannesburg

candidate with Management experience of 6 - 8 years' : Data analysis, coding in SAS / SQL, AML and Fraud Directors and Group Audit Committee

Risk management

Improve internal controls

Delivery


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It Manager

Johannesburg

solving

  • Good management skills
  • Determine IT plans
  • Set and monitor departmental go


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  • Senior Manager: People Management

    Pretoria

    to enable an engaged and competent workforce by managing the total employee lifecycle from attraction to strategic direction, leadership, and advice in the management of Human Resources within the South African legal to:

    • Develop, and implement people management strategy and policy.
    • Development, implementation inform business strategy.
    • Lead talent management and organisational design and development, to support and manage labour relations with stakeholders; and
    • Manage the People Management Business


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    Contract Manager/operations Manager

    Johannesburg  Negotiable

    Our client is looking for a Contract Manager to Manage financial and administration requirements as


    Responsibility

    Effective management of operational processes and contracts/service
    Working on the Warehouse Management System
    Inventory Management
    Ensure proper routing of customer requirements.
    Vehicle downtime is monitored, controlled and kept to a minimum
    Vehicle requirements
    Tyre management system

    Effective customer relationship management
    Undertake effective


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    Workshop Manager / Production Manager (witbank)

    Witbank

    qualification.
    - Proven experience in workshop management and production oversight, preferably in a manufacturing


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    Financial Manager

    South Africa  750 000 Annually

    small team
    Manage all statutory reporting
    Exceptional tax knowledge
    Manage the working capital
    Responsible for outsourced functions
    Fixed asset management
    Prepare for the annual audits
    Prepare />Prepare annual financial statements
    Risk management

    Skills & Experience:
    Qualification:
    Accounting / Financial Management degree
    SAICA / SAIPA / CIMA accreditation


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    Financial Manager

    Ekurhuleni  R800 000 Annually

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    • 10+ years Financial Management experience
    • Excellent financial management and written communication track record of fulfilling the role of a Financial Manager;
    • A minimum B Comm (Accounting) degree< />
      • Oversee the companys financial management and internal controls
      • Provide financial met
      • Prepare the monthly management accounts
      • Present the management accounts and annual financial directors
      • Direct and control the financial management team
      • Oversee the preparation of the companys


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    Logistic Manager

    South Africa

    branch depending on your location

  • Daily management of all inventories in conjunction with their with Sales and online retail clients
  • Managing and maintaining online retail product listings listings with various online retailers
  • Management of order forms
  • Responding to and dealing with inventory queries
  • Management of online ordering website by managing product listings, product local suppliers as required.
  • Creation and management of purchase orders, receiving of stock and inventory


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  • Financial Manager

    South Africa  750 000 Annually

    small team
    Manage all statutory reporting
    Exceptional tax knowledge
    Manage the working capital
    Responsible for outsourced functions
    Fixed asset management
    Prepare for the annual audits
    Prepare />Prepare annual financial statements
    Risk management

    Qualification:
    CA(SA)


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    Average Annual Salary

    for Aml Monitoring Manager jobs in South Africa
    R 470,736

    No. of Jobs added in the last week

    for this search.
    4252