Compliance Management Specialist Jobs

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CISCA Regulatory Compliance Specialist  

ARCS - Centurion

Relevant Compliance qualifications and certifications (experience as appointed compliance officer for a CIS Manco preferred) Contribute to statutory applications and compliance input for business projects...

from: jobplacements.com

Creditors Clerk  

Network Recruitment - Johannesburg

Are you detail-oriented and excel at managing financial transactions? My client is seeking a skilled individual to fill their Creditors Clerk position, where you'll play a crucial role in their finance...

from: jobplacements.com

Head of Accounts Payable  

Communicate Recruitment - Cape Town

Lead and manage a team of Accounts Payable specialists, including training and performance management Experience setting up Systems and processes/ Changing over of accounting systems Strategic input within... 800 000 Annually

from: executiveplacements.com (+2 sources) - 5 days ago

Head of Compliance  

ARCS - Centurion

Professional certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS). Exceptional analytical and problem-solving abilities, with the capacity... 1,1316 Annually

from: executiveplacements.com (+3 sources) - 9 days ago

Manager: Sanctions Advisory, Terrorist Financing & Proliferation Financing Risk Assessments  

Johannesburg, Gauteng, South Africa

To provide sanctions risk advisory services and contribute to the development and maintenance of the Terror Financing Risk Assessment (TFRA) and Proliferation Financing Risk Assessment (PFRA) Frameworks...

from: jobleads.co.za - 10 days ago

Environmental Consultant (Mining)  

Armstrong Appointments - KZN North Coast

Our client is looking for an experienced Environmental Consultant to join their team. As a Consultant in their Environmental Services Division, you will play a pivotal role in providing expert advice and... R35k-R45k pm flexible

from: jobplacements.com (+1 source) - More than 30 days ago

Accountant  

Numeral Financial Services Group - Pretoria

It’s our mission to unleash the potential in our team, and we know that teams perform best when they are diverse and each individual feels that they belong. That’s why we want you to join us in the capacity...

from: executiveplacements.com (+1 source) - 22 days ago

Senior Auditor  

Durban, KwaZulu-Natal, South Africa

A career within External Audit services, will provide you with the opportunity to provide a range of Assurance services and business advice to a variety of clients from small, fast growing clients to large...

from: jobleads.co.za - 5 days ago

Specialist, Regulatory Governance  

Johannesburg, Gauteng, South Africa

To provide regulatory governance advice to stakeholders, interpreting and implementing business requirements. To research, draft and review governance documentation including regulatory returns and submissions...

from: jobleads.co.za - 18 days ago

Accountant  

Numeral Financial Services Group - Pretoria

It’s our mission to unleash the potential in our team, and we know that teams perform best when they are diverse and each individual feels that they belong. That’s why we want you to join us in the capacity...

from: executiveplacements.com (+1 source) - More than 30 days ago

Specialist, Compliance Strategic Intelligence  

Johannesburg, Gauteng, South Africa

To develop, deploy and manage a data and analytics framework which will be used to identify actual or potential instances of non-compliance in the Standard Bank Group and ensure compliance to the relevant...

from: jobleads.co.za - 18 days ago

Compliance Officer  

Midrand, Gauteng, South Africa

· Advise business on content and application of external and internal regulations in a rapidly changing business environment and in the context of newly defined business models, go to market approaches...

from: jobleads.co.za - Yesterday


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