Compliance Manager Jobs in Edenvale

Dentons - Johannesburg, Gauteng

We are currently recruiting for a Global AML Analyst to join our Global AML team and support implementing the Firm's global anti-money laundering (AML) policies and procedures to manage AML, sanctions...

from: workable.com - More than 30 days ago

Excellerate JHI - 2196 Sandton, South Africa

Ability to make a business decision on FICA and related matters. Supervise the KYC Officers. Ensure that the team complies with all laid down AML policies, procedures and processes. Ensure that the CDD...

from: simplify.hr - More than 30 days ago

Hire Resolve - 1401 Germiston, South Africa

We will contact you telephonically in 3 days should you be suitable for this vacancy. If you are not suitable, we will put your CV on file and contact you regarding any future vacancies that arise. Prepare... R600 000

from: simplify.hr - More than 30 days ago

Robert Walters - Johannesburg, Johannesburg, South Africa

As the Risk Manager within this processive and thriving business, your primary goal will be to work closely with various teams, developing and implementing strategies that mitigate financial and other...

from: pnet.co.za - 2 days ago

Ellahi Consulting - 4321 Johannesburg, South Africa

Assist with statutory reporting requirements to shareholders (e.g., provisional and interim reports, annual financial statements, integrated report) Stay abreast of IFRS and public reporting developments... R660 000

from: simplify.hr - More than 30 days ago

Human Accent - 2000 Johannesburg, South Africa

Our client in the facilities management and cleaning industry is looking for 2x Compliance Officers (Cleaning) – Gauteng ✔ Enforce the company’s Disciplinary Code of Conduct ✔ Investigate on-site allegations...

from: simplify.hr - More than 30 days ago

Cutting Edge Recruitment - Bedfordview, Gauteng, South Africa

Project Finance Controls : Manage project cost control, budgeting, financial tracking, and post-project financial analysis. Ensure alignment of project financials with company strategy and profitability... Highly negotiable depending on experience

from: pnet.co.za - 5 days ago

Sydsen Recruit - East Rand, Ekurhuleni (East Rand), South Africa

Please note only candidates with the required experience will be contacted and considered. If you are not contacted within 14 days, kindly consider your application unsuccessful. Reconcile Cash on Hand...

from: pnet.co.za - 10 days ago

Edge Executive Search - Randburg, South Africa, Randburg, South Africa

If you're a detail-oriented finance professional ready to take ownership of operational accounting in a dynamic environment, this role offers the opportunity to support executive leadership while ensuring... From 0 to 0 (Ctc) - Monthly

from: pnet.co.za - 2 days ago

Network Finance. - Johannesburg North, Johannesburg, South Africa

As the Financial Accountant, you will report directly to the Financial Manager and play a critical role in ensuring accurate financial reporting, compliance, and decision-making support. Your responsibilities...

from: pnet.co.za - 2 days ago