Latest Compliance Manager jobs in Centurion (page 3)

27 Compliance Manager Jobs in Centurion - page 3

Sectional Title Portfolio Administrator and Accountant CTC Trafalgar Property Management Pretoria - Pretoria, Gauteng, South Africa The primary focus of the Community Schemes Administrator is to effectively assist and support the Community Scheme Manager (CSM) with the portfolio by preparing and maintaining all relevant documentation... CTC Yesterday
Audit Manager (CA) R 40 000 - R 50 000 People Dimension - Pretoria, Gauteng, South Africa Manage and provide guidance to Audit Seniors and Clerks, overseeing their work, offering mentorship, and fostering their professional development. Identify audit risks and internal control issues, recommending... R 40 000 - R 50 000 10 days ago
AML/ CFT Manager Bay Recruitment - Pretoria CBD, Gauteng, South Africa 5+ years of experience in the financial services industry - with at least 3 years at a managerial level. Solid grasp of financial sector laws, AML/CFT principles (FATF standards), and the FIC Act. Innovate... R50,001 - R70,000 pm 8 days ago
Manager : AML / CFT I Pretoria | Hybrid Work Model | R750k I BCom / LLB / or related I min 5 year work exp in Financial Services industry 3 of which must have been in management. Up to R750k Tamdeco Appointments (Pty) Ltd - Pretoria, Gauteng, South Africa A financial services institution is on the hunt for a dynamic and experienced Manager to oversee the supervision and enforcement of compliance with the Financial Intelligence Centre Act (FIC Act) across... Up to R750k 10 days ago
Senior Compliance Officer Intello Group - Pretoria, Gauteng, South Africa The Intello Group of Companies is looking to employ a Compliance Manager who is responsible for supporting the implementation, monitoring, and administration of compliance-related processes across the... 16 days ago
Compliance and Reporting Officer Smith Garb - Pretoria East, Tshwane Metropolitan, South Africa Design and implement an annual work plan to ensure reliable control systems, compliance with legal and regulatory requirements, and effective record keeping Execute testing, investigate policy violations... 19 days ago
Financial Accountant R38 500 CTC People Dimension - Pretoria, Gauteng, South Africa Prepare and maintain accurate financial records and reports in compliance with accounting standards. Collaborate with project managers to ensure financial alignment and compliance. Oversee project cost... R38 500 CTC 22 days ago

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