Compliance Manager Jobs in Germiston

Kendrick Recruitment - Bryanston, Gauteng

Key Responsibilities:Full financial recordkeeping and transactional integrityPreparation and analysis of monthly financial reports, balance sheets, and cash flow statementsBudget planning, forecasting...

from: hoteljobs.co.za - 3 days ago

Nedbank - Johannesburg, ZA

•Motivate staff to perform and contribute to the success of the business by creating an environment of teamwork through engaging with staff (sharing information) and encouraging participation in decision...

from: Nedbank - 8 days ago

Hire Resolve - 1700 Johannesburg, South Africa

Handle Section 14, Section 50 , and discretionary transfer processes in line with FAIS, FICA , and internal compliance standards Work closely with internal teams including Client Services, Compliance,... R600 000

from: simplify.hr (+1 source) - 11 days ago

Kontak Recruitment - Boksburg, Gauteng

Looking for a focused and steady Bookkeeper to support a group of companies operating in the logistics and petroleum/fuel sector. Strong attention to detail and ability to stay focused with large volumes...

from: compujobs.co.za - 22 days ago

Hire Resolve - 2000 Johannesburg, South Africa

Manage, verify, and quality-check all transfer documentation, including mandates, forms, and confirmations. Maintain proactive communication with advisers, clients, and third-party providers throughout... R1

from: simplify.hr (+2 sources) - 15 days ago

Lerena Recruitment Services - Sandton, Gauteng

Prepare EDD templates for high-risk clients and submit same to the Risk Committee for consideration. Action the decision of the Risk Committee; Conduct research on AML trends and typologies and propose...

from: jobslin.com - 18 days ago

Global Corporate Advisory Services - Kempton Park, Gauteng, South Africa

• Ensure compliance with all relevant statutory requirements • Conduct client visits as needed by Operations/Sales \uD83D\uDEE1 Risk Management \uD83D\uDCDA Minimum Requirements • Prepare and submit applications... R70-90K

from: pnet.co.za - Yesterday

Career Pathfinders - Parktown, Gauteng

For over 25 years.The Game Reserve and Lodges have been at the forefront of biodiversity preservation and environmental research.Your role as a custodian contributes to a collective effort that goes beyond...

from: hoteljobs.co.za - 26 days ago

Excellerate JHI - 2196 Sandton, South Africa

We are seeking a diligent KYC (Know Your Customer) Officer to join our dynamic team. In this role, you will play an important part in executing established departmental policies and procedures, ensuring...

from: simplify.hr - 24 days ago

Batho Pele Top Services - Johannesburg, Gauteng

Urgently looking for a young and vibrant Compliance Officer for my client based in JHB. • Pre and Post launch compliance audits of sites. 20000

from: jobslin.com - More than 30 days ago