Head Compliance Jobs in Johannesburg South

Nedbank - Johannesburg, ZA

Interact with stakeholders within Group Forensic Services (GFS) to build and maintain mutually beneficial relationships to ensure alignment of regulatory requirements and to ensure further action taken...

from: Nedbank - 6 days ago

Nedbank - Johannesburg, ZA

To provide strategic leadership and guidance to teams by providing independent assurance of the control environment to the Nedbank Group Audit Committee and ensuring effective risk management practices...

from: Nedbank - 13 days ago

RPO Recruitment - 1150 Sandton, South Africa

Advise the Board and senior management on compliance laws, rules, and standards, ensuring they stay informed about new policies, and prepare monthly Compliance status reports for relevant stakeholders...

from: simplify.hr - More than 30 days ago

Nedbank - Johannesburg, ZA

To conduct portfolio audits and manage stakeholder relationships to ensure credit risk within CIB (wholesale banking) is mitigated in accordance with Nedbank Group standards. The successful candidate will...

from: Nedbank - 14 days ago

Nedbank - Johannesburg, ZA

Assess associated ML, TF, PF and sanctions risks, specifically sanctions and internal list risk management requirements to identify the impact on Nedbank, ensuring that risks are mitigated within service...

from: Nedbank - 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

Dynamic Outlook Pty Ltd - Randburg, Gauteng, Johannesburg Metropolitan, South Africa

Minimum of 5 years' experience as a Finance Manager or similar role, preferably within the financial services industry Identify and assess financial risks, proposing and implementing risk mitigation strategies... 45 000 - 60 000

from: pnet.co.za - 3 days ago

Peace Solutions Recruitment (Pty) Ltd - Bryanston, Gauteng, South Africa

Assist in developing and implementing financial policies and procedures. CA (SA) with 5 years experence or completed SAICA / SAIPA Articles with 7 years experience Support cash flow planning and review... R850k - R1m per annum

from: pnet.co.za - 4 days ago

Watershed Consulting - Johannesburg, Gauteng, South Africa

Assist in submitting reports to SARS for FATCA and CRS, including new reporting implementations. Compile quarterly reports for Group and Audit Committee and update the Legislative Risk Matrix annually... Up to R5,000 pm

from: careerjunction.co.za - 12 days ago

The Wright Recruitment - Randburg, Gauteng, South Africa

• Manage and optimize cash flow by overseeing accounts payable, accounts receivable and treasury functions. • Prepare accurate and timely financial statements, reports, and presentations. • Establish and...

from: pnet.co.za - 2 days ago