Compliance Financial Services Jobs in Germiston

SALT Employee Benefits - Johannesburg

Develop, implement, and maintain compliance policies and procedures in line with the Pension Funds Act, Financial Sector Regulation Act, Financial Advisory and Intermediary Services (FAIS) Act, and other...

from: executiveplacements.com - More than 30 days ago

Curiska - Johannesburg

AML/KYC Due Diligence: Review and analyze AML/KYC due diligence information for a diverse range of clients with varying legal structures and jurisdictions, ensuring compliance with the firm's due diligence...

from: jobplacements.com - More than 30 days ago

Micah Govender Developments - Johannesburg

The position shall further provide assurance that company policies and procedures are being complied with and that the organisation meets the regulatory and company''s own standards and ensure that compliance... 65000

from: jobplacements.com - More than 30 days ago

Communicate Recruitment - Johannesburg (+1 location)

Proven experience in credit risk or quantitative finance, ideally from financial services or the fast-paced fintech world A degree in Actuarial Sciences, Quantitative Analytics, or any Numeric/Statistics...

from: executiveplacements.com (+1 source) - More than 30 days ago

E-Merge - Johannesburg

Experience with data visualisation and reporting tools (e.g., Power BI, Tableau, or Qlik); Solid understanding of database systems, data integration, and data warehousing technologies Design and implement... 1200000

from: jobplacements.com - More than 30 days ago

Oxyon Human Capital Solutions - Johannesburg

In this role, you will be responsible for advising clients on their long-term insurance needs, providing customized financial solutions, and ensuring compliance with regulatory requirements. You will be...

from: executiveplacements.com - More than 30 days ago

HR Genie - Bryanston

Ensure compliance with regulations and procedures as laid down by the Financial Services Conduct Authority (FSCA), by keeping up to date with all changes in the regulatory framework; Build and maintain...

from: jobplacements.com - More than 30 days ago

SDC Group (Pty) Ltd - Sandton

· Pro-actively manage the client portfolio, ensuring continuity and compliance to the mandate and Company and Industry policies, procedures, and requirements · Review policy needs of existing clients,...

from: executiveplacements.com - More than 30 days ago

iqbusiness South Africa - 2000 Johannesburg, South Africa

iqbusiness is seeking experienced Project Management contracting professionals with specific experience in running compliance/AML type projects. The type of person required needs to have recent aligned...

from: simplify.hr - More than 30 days ago

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