Compliance Specialist Jobs in Germiston

Belmar Personnel - Johannesburg

A vibrant and innovative company with both non-life and life insurance licenses. We provide our business partners and insurance clients with the ability to participate in the risk and benefits related... R650k-R800k

from: executiveplacements.com (+1 source) - 17 days ago

Curiska - Johannesburg

• Understanding the implications of the impact of financial sanctions on financial institutions and their conduct and the consequences of breaching them (OFAC, HM Treasury, EU and UN sanctions) • Managing...

from: executiveplacements.com (+1 source) - 23 days ago

Yazoo Recruitment - Boksburg, Gauteng

Compliance Specialist with minimum 3-5 years’ Operational Import/Export Compliance experience and a tertiary Legal Degree with completed Articles and, required to plan, coordinate, organize, manage and...

from: compujobs.co.za (+1 source) - 11 days ago

Johannesburg, Gauteng, South Africa

Our client is committed to ensuring regulatory adherence and effective risk management across the group. As a Risk and Compliance Specialist, you'll work closely with the Head of Risk and Compliance to...

from: jobleads.co.za - 14 days ago

Yazoo Recruitment - Boksburg, Gauteng

Compliance Specialist with minimum 5 years’ Operational Import / Export Compliance experience and a tertiary qualification (Accounting / Audit / B.Com Law or LLB) Import / Export Compliance, required to...

from: compujobs.co.za - 14 days ago

TalentCru - Johannesburg

Day-to-day responsibility for providing accurate, effective and timely legal advice, analysis, and support on commercial and contractual matters relating to the company, with a specific focus on property...

from: executiveplacements.com - More than 30 days ago

Johannesburg, Gauteng, South Africa

To complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and...

from: jobleads.co.za - 15 days ago

TalentCru - Sandton

Day-to-day responsibility for providing accurate, effective and timely legal advice, analysis, and support on commercial and contractual matters relating to the company, with a specific focus on property...

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

Johannesburg, Gauteng, South Africa

To, within the entities and jurisdictions contained in the Southern Africa Region (the Business Area), support the implementation of Group Financial Crime Compliance (GFCC) Policies, Standards and Procedures...

from: jobleads.co.za - 15 days ago

CA Financial Appointments - Rivonia (+1 location)

I have an excellent opportunity for an experience Group Tax Manager providing essential support to the Group Tax Executive. Oversee and manage tax affairs for individual companies in the assigned region...

from: executiveplacements.com (+1 source) - 16 days ago