Compliance Manager Jobs in Kempton Park

Ashton personnel - Johannesburg

* Must be familiar with Automatic exchange of information (AEOI) and the * Degree in commercial law or business and management sciences required * Knowledge of anti-money laundering and FATCA (Anti-money... R1.17 MILLION PER ANNUM CTC-(increase due within the year)

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

Johannesburg, Gauteng, South Africa

Research and communicate applicable legislative developments to all stakeholders Assist with the promotion of a culture of compliance and awareness and actively participating in compliance projects and...

from: jobleads.co.za - 9 days ago

Green Marble Recruitment Consultants - Midrand (+1 location)

Conduct thorough compliance reviews of franchise stores, providing detailed feedback to franchisees and identifying areas of both compliance and non-compliance. Effectively conveying data and engaging... 20000 Monthly

from: jobplacements.com (+3 sources) - 20 days ago

Yazoo Recruitment - Boksburg, Gauteng

Compliance Specialist with minimum 5 years’ Operational Import / Export Compliance experience and a tertiary qualification (Accounting / Audit / B.Com Law or LLB) Import / Export Compliance, required to...

from: compujobs.co.za - 15 days ago

Nedbank - Johannesburg, ZA

To assist with the identification, management and reporting of compliance risk and incidents, specific to Investment Banking. This will require an in-depth understanding of the investment banking business...

from: Nedbank - 6 days ago

Johannesburg, Gauteng, South Africa

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from: jobleads.co.za - 2 days ago

Isilumko Staffing (JHB) - Johannesburg

As a Corporate Actions II specialist, you will play a crucial role in receiving, sourcing, planning, communicating, processing, and validating assigned corporate events to ensure seamless operations and...

from: executiveplacements.com (+1 source) - 20 days ago

Network Recruitment - Johannesburg

Reporting to the Financial Manager, you will be responsible for conducting detailed analysis, reconciliations, compliance checks, and financial reporting. Additionally, you will offer valuable financial... 400 000 Annually

from: jobplacements.com (+1 source) - 20 days ago

Palesa Mbali Group - Johannesburg

To provide financial management services to the client both operationally and strategically. Monthly preparation, analysis and distribution of the Scheme management accounts. Quarterly and annually statutory...

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

Johannesburg, Gauteng, South Africa

To design and lead the integration of Compliance Risk across all Client Segments, Solutions, Corporate Functions, Africa Regions & countries across the Std Bank Group in order to provide a complete view...

from: jobleads.co.za - 7 days ago