Compliance Specialist Jobs in Gauteng

Absa Group Limited - Gauteng, ZA

Reasonably understands the legislative and regulatory landscape and requirements imposed by the South African regulators, including the South African Reserve Bank/Prudential Authority, Financial Services... Not specified

from: mrjobs.co.za - 14 days ago

One Spark - Johannesburg

This role demands a technically strong, data-literate finance professional with excellent attention to detail and the ability to collaborate across technical and business domains. Success means driving...

from: executiveplacements.com - 22 days ago

Financial Intelligence Centre - Gauteng, ZA

Identify and provide expert advice and solutions related to the AML risks at the national, industry/sector and entity risk assessment levels; Provide expert advice across industries pertaining to the entity... Not specified

from: mrjobs.co.za - 23 days ago

merSETA - Gauteng, ZA

Assist management and the organisation in discharging its responsibility to comply with Compliance Requirements through continuous monitoring of compliance issues. Development of contractual templates... Not specified

from: mrjobs.co.za - 17 days ago

Network Recruitment - Johannesburg

If you're a qualified CA(SA) with experience in manufacturing, construction projects, lease accounting, and group reporting, and you're ready to step into a globally connected, technically demanding environment...

from: executiveplacements.com - 22 days ago

Absa Group Limited - Gauteng, ZA

Job title : Specialist: Compliance (3S) Job Location : Gauteng, Education Not specified

from: mrjobs.co.za - 21 days ago

Nedbank - Johannesburg, ZA

Ensure that compliance risk as well as all other impacted risks are adequately identified and in so doing, guide the business in terms of addressing such risk. Relevant regulatory and compliance experience...

from: Nedbank - More than 30 days ago

Catch - 1234 Sandton, South Africa

o You will manage the day-to-day transactions that impact the compliance of the company's worldwide o Review documents to ensure it is compliant with requirements per products offered. Submit complete...

from: simplify.hr - More than 30 days ago

Catch - 1234 Sandton, South Africa

Cultivating strong relationships with global suppliers to uphold compliance standards and operational efficiency University Undergraduate Degree of any background, commerce or science-focus preferable Assessing...

from: simplify.hr - More than 30 days ago

Robert Walters - Gauteng, ZA

A top investment management firm is looking for a Client Onboarding Specialist to join their dynamic Institutional Operations team in Johannesburg. Advise back-office teams on updates to client investment... Not specified

from: mrjobs.co.za - 23 days ago