Compliance Manager Jobs in Centurion

Trafalgar Property Management Pretoria - Pretoria, Gauteng, South Africa

The primary focus of the Community Schemes Administrator is to effectively assist and support the Community Scheme Manager (CSM) with the portfolio by preparing and maintaining all relevant documentation... CTC

from: pnet.co.za - 2 days ago

People Dimension - Pretoria, Gauteng, South Africa

Manage and provide guidance to Audit Seniors and Clerks, overseeing their work, offering mentorship, and fostering their professional development. Identify audit risks and internal control issues, recommending... R 40 000 - R 50 000

from: pnet.co.za - 11 days ago

Bay Recruitment - Pretoria CBD, Gauteng, South Africa

5+ years of experience in the financial services industry - with at least 3 years at a managerial level. Solid grasp of financial sector laws, AML/CFT principles (FATF standards), and the FIC Act. Innovate... R50,001 - R70,000 pm

from: careerjunction.co.za - 9 days ago

Tamdeco Appointments (Pty) Ltd - Pretoria, Gauteng, South Africa

A financial services institution is on the hunt for a dynamic and experienced Manager to oversee the supervision and enforcement of compliance with the Financial Intelligence Centre Act (FIC Act) across... Up to R750k

from: pnet.co.za - 11 days ago

Intello Group - Pretoria, Gauteng, South Africa

The Intello Group of Companies is looking to employ a Compliance Manager who is responsible for supporting the implementation, monitoring, and administration of compliance-related processes across the...

from: pnet.co.za - 17 days ago

Smith Garb - Pretoria East, Tshwane Metropolitan, South Africa

Design and implement an annual work plan to ensure reliable control systems, compliance with legal and regulatory requirements, and effective record keeping Execute testing, investigate policy violations...

from: pnet.co.za - 20 days ago

People Dimension - Pretoria, Gauteng, South Africa

Prepare and maintain accurate financial records and reports in compliance with accounting standards. Collaborate with project managers to ensure financial alignment and compliance. Oversee project cost... R38 500 CTC

from: pnet.co.za - 23 days ago