Head Compliance Jobs in City of Johannesburg Metropolitan Municipality

Nedbank - Johannesburg, ZA

To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering and accordingly report to the Financial Intelligence Centre (FIC) to ensure Nedbank meets regulatory...

from: Nedbank - 9 days ago

Dentons - Johannesburg, Gauteng

Dentons is designed to be different. We are driven to always be the firm of the future, to challenge the status quo, and to provide holistic business solutions to our clients in new and innovative ways...

from: workable.com - More than 30 days ago

Nedbank - Johannesburg, ZA

The purpose of GIA is to provide independent, objective assurance to the Nedbank Group Limited Board of Directors via the Group Audit Committee that the governance processes, management of risk and systems...

from: Nedbank - 16 days ago

Nedbank - Johannesburg, ZA

The purpose of GIA is to provide independent, objective assurance to the Nedbank Group Limited Board of Directors via the Group Audit Committee that the governance processes, management of risk and systems...

from: Nedbank - 17 days ago

Outside Capital - Johannesburg, Western Cape, Kwazulu Natal, Gauteng, South Africa

Our client, a reputable industry leader is looking for a versatile Forensics Director to join their dynamic team. Improve the operational effectiveness and productivity of the forensic services division...

from: pnet.co.za - Yesterday

Nedbank - Johannesburg, ZA

To assess, enhance and implement sanctions risk management, internal list management, internal reporting to the applicable governance forums, stakeholder engagement and management, efficiencies in processes...

from: Nedbank - More than 30 days ago

Outsized South Africa (Pty) Ltd - Johannesburg, Gauteng, South Africa

Deloitte is seeking a skilled Financial Accountant to assist with statutory reporting and financial compliance across multiple legal entities for a 3 month contract. The successful consultant will work...

from: pnet.co.za - Yesterday

Life Healthcare Group (Pty) Ltd - Dunkeld, Gauteng, South Africa

A vacancy exists for a Senior Financial Accountant, based at Head Office in Dunkeld, reporting to the Tax Manager, Southern Africa. The successful candidate will be responsible for ensuring tax compliance...

from: pnet.co.za - Yesterday

Recruitment & Placement Executives - Johannesburg Region, Gauteng, South Africa

We seek a dynamic and driven Account Executive to join our team in Johannesburg. The ideal candidate will have a proven track record in sales, ideally from a Big Four firm (EY, PwC, Deloitte, KPMG) or... Undisclosed

from: careerjunction.co.za - 2 days ago

Innovazi Consulting Pty Ltd - Randburg, Gauteng, South Africa

We are looking for a dynamic, experienced and reliable Financial Manager to join our team. As a Finance Manager you will play a crucial role in managing and optimizing financial processes to ensure the...

from: pnet.co.za - 2 days ago