Compliance Financial Services Jobs in Alberton

iqbusiness South Africa - 2000 Johannesburg, South Africa

You will need to lead and manage projects from idea inception to activation and launch. Make informed decisions considering People, Process, and Technology and manage multiple teams across various projects...

from: simplify.hr - More than 30 days ago

Dentons - Johannesburg, Gauteng

Assisting the Global AML and Sanctions Manager and Global Head of AML and Sanctions Compliance on projects and ad hoc assignments as required Highly effective research skills using all relevant information...

from: workable.com - More than 30 days ago

Access Bank PLC - Johannesburg, Gauteng

The Quality Assurance Manager has a direct reporting line to the Executive of Alliance Banking and indirect reporting lines to the Chief Risk Officer (CRO) and Chief Compliance Officer (CCO) to ensure...

from: workable.com - 18 days ago

Hire Resolve - 2191 Sandton, South Africa

Review and update company policies, procedures, and frameworks to align with regulatory developments Excellent interpersonal and communication skills, able to engage effectively across all levels of the... R700 000

from: simplify.hr (+1 source) - 6 days ago

DGL HR - Johannesburg, Gauteng, South Africa

At least 10 years in the Transport Industry and a minimum of 5 years' working experience in a leadership role. Ability to work collaboratively, exercising good judgment, decision-making, and problem-solving... CTC Salary: R 100 000 – 120 000 pm Plus benefits

from: pnet.co.za - 5 days ago

Dis-Chem Pharmacies Limited - 2000 Midrand, South Africa

Ensure compliance with lease terms and industry regulations, while actively monitoring legal and regulatory changes that may impact leasing operations. (including SAPC – South Africa Pharmacy Council)

from: simplify.hr - 18 days ago

FreeRecruit - Bedfordview, Ekurhuleni Ward 20, City of Ekurhuleni Metropolitan Municipality, Gauteng, 2007, South Africa (+1 location)

Please do not apply using Scanned CVs, no supporting documentation is required at this point, this will be requested later. Privacy: Data processed as per Privacy Policy. By applying, you agree to data...

from: freerecruit.co.za (+2 sources) - 23 days ago

Nedbank - Johannesburg, ZA

Report significant issues related to the processes for controlling the activities of the Group, including potential improvements to those processes Maintain and report on whether Credit Risk Audit has...

from: Nedbank - 20 days ago

Nedbank - Johannesburg, ZA

Develop and maintain relationships with business and key stakeholders to ensure robustness and completeness of audit coverage and contribute at an insight generator/trusted advisor to business to enhance...

from: Nedbank - 21 days ago

Kontak Recruitment - Bedfordview, Gauteng

The ideal candidate will thrive in a fast-paced, cross-border environment, providing valuable financial insights to leadership while managing all aspects of accounting operations. Knowledge of defence...

from: compujobs.co.za - 23 days ago