Compliance Manager Jobs in Alberton

Lerena Recruitment Services - Sandton, Gauteng

Prepare EDD templates for high-risk clients and submit same to the Risk Committee for consideration. Action the decision of the Risk Committee; Conduct research on AML trends and typologies and propose...

from: jobslin.com - 22 days ago

Kontak Recruitment - Boksburg, Gauteng

Looking for a focused and steady Bookkeeper to support a group of companies operating in the logistics and petroleum/fuel sector. Strong attention to detail and ability to stay focused with large volumes...

from: compujobs.co.za - 26 days ago

Batho Pele Top Services - Johannesburg, Gauteng

Urgently looking for a young and vibrant Compliance Officer for my client based in JHB. • Pre and Post launch compliance audits of sites. 20000

from: jobslin.com - More than 30 days ago

Career Pathfinders - Parktown, Gauteng

For over 25 years.The Game Reserve and Lodges have been at the forefront of biodiversity preservation and environmental research.Your role as a custodian contributes to a collective effort that goes beyond...

from: hoteljobs.co.za - 30 days ago

Global Corporate Advisory Services - Kempton Park, Gauteng, South Africa

• Ensure compliance with all relevant statutory requirements • Conduct client visits as needed by Operations/Sales \uD83D\uDEE1 Risk Management \uD83D\uDCDA Minimum Requirements • Prepare and submit applications... R70-90K

from: pnet.co.za - 5 days ago

Excellerate JHI - 2196 Sandton, South Africa

We are seeking a diligent KYC (Know Your Customer) Officer to join our dynamic team. In this role, you will play an important part in executing established departmental policies and procedures, ensuring...

from: simplify.hr - 28 days ago

Moving Heads Personnel - Johannesburg, Gauteng, South Africa

Collaborate with Compliance to implement regulatory updates and address monitoring issues Attend client meetings and support ongoing training within the team Strong knowledge of FCA (UK) and FSCA (SA)... R 450 000 - R 550 000 CTC

from: pnet.co.za - 2 days ago

Network Finance. - Johannesburg South, Johannesburg, South Africa

Established over two decades ago, our company has grown into one of Africa's leading property management and development firms. With a footprint that spans multiple countries across the continent, we are...

from: pnet.co.za - 5 days ago

Accounting & Financial Advisory - 2196 Johannesburg, South Africa

- Lead the financial reporting process, ensuring accurate and timely financial statements are prepared in compliance with IFRS 9 standards - Minimum of [insert number] years of experience in financial...

from: simplify.hr - More than 30 days ago

Liham Consulting - Johannesburg, South Africa, Johannesburg, South Africa

Reviewing VAT submission documents, reconciliation of GP reports to Omni, General ledger reconciliations. Preparing quarterly results and submitting quarterly pack, including quarterly forecasts, to Exco... From 1200000 to 1400000 (Ctc) - Yearly

from: pnet.co.za - 5 days ago