Compliance Management Specialist Jobs

Nedbank - Johannesburg, ZA

The management of money laundering, sanctions and Financing of Terrorism risks in the business with the use of advisory (pertaining to domestic and international legislation, standards and best practice)...

from: Nedbank - 11 days ago

The South African Revenue Service - Gauteng, ZA

The purpose of the Specialist: Data Analytics (Data Engineer) role is to analyse data and prepare it in such a way to achieve business objectives. This involves monitoring data integrity, identifying deficiencies... Not specified

from: mrjobs.co.za - 26 days ago

Talent Sauce - Cape Town, Western Cape, South Africa

We are seeking an experienced Project Manager with expertise in finance transformation to lead the delivery of critical capabilities in financial consolidation, planning, and analytics. The ideal candidate...

from: pnet.co.za - 11 days ago

Discovery Limited - Gauteng, ZA

The successful candidate will carry out the day-to-day Compliance Risk Management duties to ensure that the company complies with the information technology regulatory requirements and internal policies... Not specified

from: mrjobs.co.za - 22 days ago

Nedbank - Western Cape, ZA

Cross-sell on-shore and off-shore Investments, Estate Planning, Risk, Banking and Philanthropy solutions by continuously reviewing and seeking to understand client needs in order to increase Assets Under... Not specified

from: mrjobs.co.za - 23 days ago

Believe Resourcing PTY Ltd - Claremont, Western Cape, South Africa

Their investment philosophy emphasises a long-term, valuation-driven approach, aiming to deliver consistent returns for their clients. With a strong presence in South Africa and offices in Ireland, the... Competative

from: pnet.co.za - 16 days ago

De Beers Group - Gauteng, ZA

Desirable: It would be advantageous to have a postgraduate qualification in the related IM discipline OR a proven track record of extensive practical experience in a role and context of similar complexity... Not specified

from: mrjobs.co.za - More than 30 days ago

Longdue Games - Cape Town, Western Cape

Longdue is a new game studio building Hopetown, a narrative-first RPG inspired by Disco Elysium. Our team includes some of the minds behind that iconic title — including Martin Luiga (founder of the ZA/UM...

from: workable.com - More than 30 days ago

FirstRand Corporate Centre - Gauteng, ZA

Engage in cross-functional relationships to obtain and to provide work support Improve business decisions by providing accurate and reliable business intelligence together with analysing trends and data... Not specified

from: mrjobs.co.za - More than 30 days ago

Cochrane Global - Kempton Park Isando, Gauteng

As Finance Managers you will be responsible for advising the company and organization on how to increase profit through prudent financial practices and monitoring and enforcing compliance with finance... 1300000

from: jobslin.com - More than 30 days ago