36 Compliance Management Specialist Jobs - page 2
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Head: Trade & Supply Chain Finance Nedbank - Johannesburg, ZA To own and deliver a centre of excellence for the holistic solutioning of trade and supply chain finance clients. Lead the Transactional Sales team in holistic solutioning of trade clients. Execute and... 12 days ago
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Cybersecurity & Compliance Specialist EyeCarePro - Gauteng, ZA EyeCarePro is seeking a skilled Cybersecurity & Compliance Specialist to lead the development, implementation, and management of security strategies, ensuring governance, risk management, and compliance... Not specified 23 days ago
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Snr: Business Banking Forex & International Banking Product Manager Absa Group Limited - Gauteng, ZA The Foreign Exchange (FX) & International Banking (IB) Product Manager is responsible for developing, managing, and optimising international banking and FX products for Business Banking customers. This... Not specified 16 days ago
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Compliance Associate Conova Financial Recruitment - CPT - Southern Suburbs, Cape Town South, South Africa The Compliance Associate will provide support to the internal compliance team, ensuring that all compliance-related activities are carried out accurately and efficiently, as well as working closely with... 8 days ago
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Operational Compliance Officer AfroCentric Group - Gauteng, ZA To be the product specialist in Medscheme products with the aim of ensuring that the products are effective and that the operational control environment is adequate. Support for the implementation of solutions... Not specified 16 days ago
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Sector Solutions Manager Rand Merchant Bank - Gauteng, ZA RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact. United by our proud heritage, strong ethics and philosophy of Traditional... Not specified More than 30 days ago
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AML Operations Specialist (4-Month Temp Role) Diversity Recruitment Group - Claremont, Western Cape, South Africa Our Client, a leader in Financial Services – Wealth Management, Asset Management, Investment Platforms is seeking the services of an experienced AML professional with a strong understanding of South African... 10 days ago
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Senior Administrator: Finance Absa Group Limited - Gauteng, ZA Financial & General Administration: Attach supporting documentation, i.e. credit approval, authorisation & invoices, signed spread sheet and make copies of all mentioned documentation for audit purposes... Not specified 21 days ago
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Compliance and Risk Management Quest Staffing Solutions - Gauteng, ZA We're seeking an experienced Senior Specialist Policy, Compliance and Risk Management - 6 Months Contract - Pretoria (Gauteng) The purpose of the risk management policy is to provide guidance regarding... Not specified 23 days ago
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Billings and Accounts Manager - Hospital Group (Cape Town) Glasshouse Recruiting - Cape Town, South Africa The Billings and Accounts Manager is responsible for co-ordinating the financial, operational, and clinical risk management of patient accounts. This includes ensuring accurate and compliant billing practices... 10 days ago
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