Head Compliance Jobs in Johannesburg

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Assistant Financial Manager  

wePlace - Johannesburg (+1 location)

The Assistant Financial Manager is a key member of the finance team, reporting to the Head of Finance, and plays a critical role in overseeing the financial health, and financial compliance within the...

from: jobplacements.com (+1 source) - 9 days ago

Head of Learning and OD (Risk management, compliance and audit) (1 year contract) - Commercial / Retail Banking / Financial services  

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 - More than 30 days ago

Group Accountant  

Network Recruitment - Johannesburg (+1 location)

Were partnering with a nationally recognised group of companies operating in inventory-heavy sectors. Operating multiple legal entities, this organisation manages large-scale stock movements, warehousing... 500000 Annually

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

Senior: Competition Law Specialist  

Nedbank - Johannesburg, ZA

To formulate the Legal Risk Management strategy and set the legal parameters to control; manage and direct the legal function across Nedbank Group to ensure that Competition Law & Regulatory Risk are mitigated...

from: Nedbank - 6 days ago

Financial Controller  

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 - 28 days ago

Senior Risk Manager - JHB  

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

Fraud Detection Administrator  

Nedbank - Johannesburg, ZA

To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of Nedbank Risk Management Policies...

from: Nedbank - 7 days ago

CFO - Sandton - CA (SA) with strong cost environment and tech experience - equity  

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

Investigator: Money Laundering  

Nedbank - Johannesburg, ZA

To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering and accordingly report to the Financial Intelligence Centre (FIC) to ensure Nedbank meets regulatory...

from: Nedbank - 9 days ago

Senior Audit Manager: Credit Risk  

Nedbank - Johannesburg, ZA

The purpose of GIA is to provide independent, objective assurance to the Nedbank Group Limited Board of Directors via the Group Audit Committee that the governance processes, management of risk and systems...

from: Nedbank - 16 days ago


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