Head Compliance Jobs

Isilumko Staffing (JHB) - Johannesburg

Project Leadership - capability development: Building learning framework and solutions across multi-cluster (retail and commercial banking) for risk management, audit capability, sustainable development...

from: executiveplacements.com - 29 days ago

Network Recruitment - Johannesburg

Oversee the full financial management function for a cluster of luxury hotels and resorts Minimum 57 years in financial management, with cluster experience in hospitality (local / international hotels)...

from: executiveplacements.com - 18 days ago

Communicate Recruitment - Cape Town

This is your shot to own critical financial operations across a rapidly growing global business. Youll ensure seamless investor deployments, timely dividends, accurate reconciliations, and pristine financial... 400 000 Annually

from: jobplacements.com - 18 days ago

The Hiring House - Cape Town

- Perform enhanced client due diligence (ECDD) for all high-risk clients by ensuring that the client is compliant and conducting a thorough assessment of the ML/TF/PF risk associated with the client and...

from: executiveplacements.com - 23 days ago

Nedbank - Johannesburg, ZA

Nedbank’s compliance function is sourcing for a Senior Compliance Manager that will assist the cluster Head of Compliance and Senior Management with compliance related activities within the Payments and...

from: Nedbank - 3 days ago

Arvo - Bellville

Our client is seeking a Compliance Analyst to serve as the primary point of contact for all “Know Your Customer” (KYC) requests and provide general compliance support. This role reports to the Head of...

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

Top Talent Professional Services - Johannesburg

The client team is responsible for the overall management of all Engineering Services, Facilities Management, Occupational Health and Safety Management, Real Estate Management, and the execution of all... 1 500 000

from: executiveplacements.com - More than 30 days ago

Abantu Staffing Solutions - East London

Our client in the Petroleum industry is seeking a Compliance Administrator to join their team. The Compliance Administrator role is based at the Head Office, reporting to the General Manager, Facilities...

from: jobplacements.com - More than 30 days ago

Top Talent Professional Services - Johannesburg

Executive Finance Partner for the Group Technology and Group Human Resources departments ("the Business"). To partner with the Group CTO CIO, Group HR Director, Group CEOs and functional stakeholders to...

from: executiveplacements.com - More than 30 days ago

CA Financial Appointments

Our client, a successful technology business seeks a detailed-orientated and dynamic Accountant to join their finance team. This role requires you to ensure all financial records are accurate and compliant...

from: jobplacements.com - More than 30 days ago