Compliance Manager Jobs in Gauteng
Bidvest Bank - Gauteng, ZA
The competence to use appropriate interpersonal styles to establish effective relationships with customers and internal partners; interacting with others in a way that promotes openness and trust and gives... Not specified
from: mrjobs.co.za - More than 30 days ago
AVBOB South Africa - Gauteng, ZA
This newly established position will play a critical role in coordinating, executing, and supporting both Group Schemes and Dream Team Connect (Multi-level Marketing) operations. We are looking for a group... Not specified
from: mrjobs.co.za - More than 30 days ago
FSCA South Africa - Gauteng, ZA
To supervise and/or enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountable institutions and ensure that any referrals relating to AML/CFT... Not specified
from: mrjobs.co.za - More than 30 days ago
FSCA South Africa - Gauteng, ZA
To assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers comply with the Financial Advisory and Intermediary Services (FAIS) legislation... Not specified
from: mrjobs.co.za - More than 30 days ago
FSCA South Africa - Gauteng, ZA
To supervise and/or enforce compliance with the Financial Intelligence Centre Act, 2001 (FIC Act), by the Financial Institutions regulated by the FSCA. The persons appointed to this position will report... Not specified
from: mrjobs.co.za - More than 30 days ago
FSCA South Africa - Gauteng, ZA
To assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers complies with the Financial Advisory and Intermediary Services (FAIS)... Not specified
from: mrjobs.co.za - More than 30 days ago
FSCA South Africa - Gauteng, ZA
To supervise and/or enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountable institutions and ensure that any referrals relating to AML/CFT... Not specified
from: mrjobs.co.za - More than 30 days ago
FSCA South Africa - Gauteng, ZA
To supervise and enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions regulated by the FSCA. The person appointed to this position will report to the Manager: AML/CFT... Not specified
from: mrjobs.co.za - More than 30 days ago
FSCA South Africa - Gauteng, ZA
To supervise and enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions regulated by the FSCA. The person appointed to this position will report to the Manager: AML/CFT... Not specified
from: mrjobs.co.za - More than 30 days ago
Trafalgar Property Management Pretoria - Pretoria, Gauteng, South Africa
The Sectional Title Accountant is responsible for overseeing financial activities related to sectional title properties. This role involves meticulous financial analysis, budget preparation, tax compliance... CTC
from: pnet.co.za - 3 days ago
