Compliance Investigation Manager Jobs in Gauteng

Randburg, Gauteng, South Africa

Develop key relationships between Tracker and key partners (SAPS, SANDF, Zonke-Unicode etc.) to ensure that the operational deployment of Tracker technology and Tracker’s supporting actions provide customers...

from: jobleads.co.za - 2 days ago

TalentCru - Johannesburg

As a SHEQ Officer, you will play a crucial role in coordinating Quality, Environmental, Health, Safety, and legal compliance programs. You will ensure compliance with relevant SHEQ legislation, company...

from: executiveplacements.com - More than 30 days ago

Sandton, Gauteng, South Africa

• Ensure the effective analysis and investigation of alerts and reports pertaining to possible unusual and suspicious transactions or conduct. • Assisting with investigating and reporting of customers/transactions...

from: jobleads.co.za - Yesterday

Ellahi Consulting - Gauteng, Johannesburg, SA (+1 location)

The Compliance Supervisor will be working closely with and reporting regularly to the Manager and in the Manager's absence, reporting to the Head of CDD Compliance to facilitate the effective supervision... Not specified

from: mrjobs.co.za (+1 source) - More than 30 days ago

Pretoria, Gauteng, South Africa

Our client in the Insurance industry is looking for a Compliance Specialist to assure compliance with regulatory requirements, to manage risk associated with noncompliance. Validate that policies and procedures...

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

Salt Employee Benefits - Midrand, Gauteng

Where a member has shown proof that they were employed and the employer has not paid, refer to the relevant CLO and/Compliance Manager for further investigation. To provide reports after every employer... 0

from: jobmail.co.za - 7 days ago

AtripleA recruitment & temps - Pretoria, Gauteng

Validate that policies and procedures with regards to Compliance Function are being adhered to. (TCF) Contribute to the efficient and effective functioning of Compliance Function Contribute to the development... 32000

from: jobmail.co.za - 10 days ago