Compliance Manager Jobs in Johannesburg
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Strategic Personnel - Johannesburg
- To provide technical and operational support and assistance to the Portfolio, Centre, and Ensure all costs are in accordance with budgetary restrictions and monitor budgets accordingly. - To ensure compliance...
from: jobplacements.com
Profession Hub - Johannesburg
Responsible for Compliance of the company and the department in terms of the Customs Act and SARS Regulations, changes to the Acts and the effects on the company with the changes. Liaise and negotiate...
from: jobplacements.com (+2 sources) - 7 days ago
Lexdan Select - Johannesburg, Gauteng, ZA
Functions: Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on a continuous basis Financial Crime Reporting (written & electronic) to EXCO, Head Office... 900 000
from: adzuna.co.za (+1 source) - 9 days ago
Ashton personnel - Johannesburg, Gauteng, ZA
Drafting of operational procedures and formulation of strategies. Interpret information. R1.17 MILLION PER ANNUM CTC-(increase due within the year)
from: adzuna.co.za (+2 sources) - 14 days ago
LMP RECRUIT - Johannesburg
Assist with the annual SOX process - perform and review control adequacy and effectiveness testing, compile written reports on findings, and liaise with and report to Senior Managemen Efficiently attend... R800000.00 - R864000.00 per annum Max offer
from: executiveplacements.com - More than 30 days ago
Isilumko Staffing (JHB) - Johannesburg, Gauteng, ZA
Key Responsibilities: Partake in all Treasury and Trading related activities in accordance with the Treasury related Policy and Procedure manual. Ensure compliance with Head Office Treasury guidelines...
from: adzuna.co.za (+2 sources) - 2 days ago
Network Recruitment - Johannesburg, Gauteng, ZA
Are you an experienced Financial Manager adept at navigating the complexities of the insurance industry? Are you skilled in financial analysis, forecasting, and regulatory compliance and dedicated to fostering...
from: adzuna.co.za (+1 source) - 2 days ago
Ashton personnel - Johannesburg
* Knowledge of anti-money laundering and FATCA (Anti-money Laundering operational procedures and formulation of strategies. Ensure compliance files, implement strategies. Lead company Secretariat team... R1.1 MILLION PER ANNUM
from: executiveplacements.com - More than 30 days ago
Isilumko Staffing (JHB) - Johannesburg, Gauteng, ZA
One of the well known banks in S.
from: adzuna.co.za (+2 sources) - 3 days ago
Professional Career Services - Johannesburg, Gauteng, ZA
The person will primarily be responsible for all accounting functions for 5 of their 10 operational companies in addition to some other ad hoc financial functions. Must be computer literate i.e. proficient... R20,000-R26,000 Gross per Month
from: adzuna.co.za (+1 source) - 10 days ago
Standard Bank Group - Gauteng, Johannesburg, SA
Managing experience in driving compliance and risk management within an investment, banking/insurance and/or asset management institution, understanding global, legislative and regulatory requirements... Not specified
from: mrjobs.co.za (+1 source) - 15 days ago