74 Compliance Manager Jobs in City of Johannesburg Metropolitan Municipality - page 4
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Senior Transfer SpecialistHire Resolve
2000 Johannesburg, South Africa Manage, verify, and quality-check all transfer documentation, including mandates, forms, and confirmations. Maintain proactive communication with advisers, clients, and third-party providers throughout... R1 19 days ago -
Anti-Money Laundering Specialist LLB Lerena Recruitment Services - Sandton, Gauteng Prepare EDD templates for high-risk clients and submit same to the Risk Committee for consideration. Action the decision of the Risk Committee; Conduct research on AML trends and typologies and propose... 22 days ago
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KYC Officer Excellerate JHI - 2196 Sandton, South Africa We are seeking a diligent KYC (Know Your Customer) Officer to join our dynamic team. In this role, you will play an important part in executing established departmental policies and procedures, ensuring... 28 days ago
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Compliance Officer Batho Pele Top Services - Johannesburg, Gauteng Urgently looking for a young and vibrant Compliance Officer for my client based in JHB. • Pre and Post launch compliance audits of sites. 20000 More than 30 days ago
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Head of Finance Career Pathfinders - Parktown, Gauteng For over 25 years.The Game Reserve and Lodges have been at the forefront of biodiversity preservation and environmental research.Your role as a custodian contributes to a collective effort that goes beyond... 30 days ago
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Senior Manager CA(SA) -Financial Services Accounting & Financial Advisory - 2196 Johannesburg, South Africa - Lead the financial reporting process, ensuring accurate and timely financial statements are prepared in compliance with IFRS 9 standards - Minimum of [insert number] years of experience in financial... More than 30 days ago
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Finance Manager Asie Personnel - North Riding, Gauteng, South Africa Our client, a leading company in the mining industry based in North Riding is looking for a Finance Manager. Strong understanding of financial principles, accounting practices, and budgeting processes... 2 days ago
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Quality Assurance Analyst - Wealth & Asset Management R 450 000 - R 550 000 CTC Moving Heads Personnel - Johannesburg, Gauteng, South Africa Collaborate with Compliance to implement regulatory updates and address monitoring issues Attend client meetings and support ongoing training within the team Strong knowledge of FCA (UK) and FSCA (SA)... R 450 000 - R 550 000 CTC 2 days ago
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Financial Manager/Financial Accountant TAG Group - Linbro Park, Sandton, Gauteng, South Africa End-to-end accounts payable process including invoice follow-ups, payments, and reconciliations Proactively identify process improvements and efficiency opportunities Review and supervise transactions... 5 days ago
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Financial Controller Network Finance. - Johannesburg North, Johannesburg, South Africa Established over two decades ago, our company has grown into one of Africa's leading property management and development firms. With a footprint that spans multiple countries across the continent, we are... 5 days ago
Top locations
- Johannesburg (140)
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