Head Compliance Jobs in Johannesburg

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Global AML Analyst  

Dentons - Johannesburg, Gauteng

Dentons is designed to be different. We are driven to always be the firm of the future, to challenge the status quo, and to provide holistic business solutions to our clients in new and innovative ways...

from: workable.com - More than 30 days ago

Audit Portfolio 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 - 14 days ago

Sanctions Analyst  

Nedbank - Johannesburg, ZA

To assess, enhance and implement sanctions risk management, internal list management, internal reporting to the applicable governance forums, stakeholder engagement and management, efficiencies in processes...

from: Nedbank - More than 30 days ago

Financial Manager 45 000 - 60 000  

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

Our client is looking for a dynamic, experienced and reliable Financial Manager to join their team. As a Finance Manager you will play a crucial role in managing and optimizing financial processes to ensure... 45 000 - 60 000

from: pnet.co.za - 3 days ago

Finance Manager (Group) R850k - R1m per annum  

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

The role supports strategic financial decision-making within the Group of Companies by ensuring effective financial planning, accurate reporting, strong financial controls, and compliance with policies... R850k - R1m per annum

from: pnet.co.za - 4 days ago

Regulatory and Compliance Manager  

Watershed Consulting - Sandton

Were looking for a Regulatory and Compliance Manager to help shape the compliance framework of a leading financial institution. This is a high-impact role with the opportunity to make a real difference...

from: executiveplacements.com - 12 days ago

Financial Reporting Manager  

Blue Recruiting - Johannesburg, Gauteng, South Africa

Are you a technically strong finance professional ready to take the lead in financial reporting? An organisation operating on the renewable energy space is seeking a Financial Reporting Manager to oversee...

from: pnet.co.za - 19 days ago

Regulatory and Compliance Manager  

Watershed Consulting - Johannesburg, Gauteng, South Africa

The Regulatory Compliance Manager will play a pivotal role in ensuring that the bank adheres to regulatory standards by guiding, advising, and monitoring compliance practices across departments. The role... Up to R5,000 pm

from: careerjunction.co.za - 12 days ago

Head of Legal, Compliance & Governance  

RPO Recruitment - 1150 Sandton, South Africa

RPO Recruitment’s client is urgently seeking the expertise of an Head of Legal, Compliance & Governance in Gauteng. The successful candidate will review and draft agreements and contracts, negotiate terms...

from: simplify.hr - More than 30 days ago

Internal Auditor  

RMS Staffing Solutions - Illovo, Gauteng, South Africa

Ability to manipulate large amounts of data and to compile detailed reports to identify patterns and establish relationships through data mining to solve problems through data analysis. Data mining tools...

from: pnet.co.za - 2 days ago


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