Latest Compliance Management Specialist jobs (page 2)

51 Compliance Management Specialist Jobs - page 2

Manager: Sanctions Advisory, Terrorist Financing & Proliferation Financing Risk Assessments Johannesburg, Gauteng, South Africa To provide sanctions risk advisory services and contribute to the development and maintenance of the Terror Financing Risk Assessment (TFRA) and Proliferation Financing Risk Assessment (PFRA) Frameworks... More than 30 days ago
Specialist, Regulatory Governance Johannesburg, Gauteng, South Africa To provide regulatory governance advice to stakeholders, interpreting and implementing business requirements. To research, draft and review governance documentation including regulatory returns and submissions... More than 30 days ago
Admitted Attorney - Expatriate Tax Specialist Catch Recruit - Sandton, South Africa Our company is seeking an Admitted Attorney specialising in Expatriate Tax to play a crucial role in providing legal guidance and expertise to individuals/businesses. The primary focus of this role is... 2 days ago
Specialist, Compliance Strategic Intelligence Johannesburg, Gauteng, South Africa To develop, deploy and manage a data and analytics framework which will be used to identify actual or potential instances of non-compliance in the Standard Bank Group and ensure compliance to the relevant... More than 30 days ago
Compliance Manager 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... 8 days ago
Environmental & Sustainability Manager

Hire Resolve
Paarl, Western Cape Hire Resolve, a leading recruitment agency, is currently looking for a highly motivated and experienced Environmental & Sustainability Manager to join our client's team. As an Environmental & Sustainability... 27 days ago
Senior Records Management Consultant South Africa To determine what the current record keeping and record management situation is and to ensure that the relevant information is available regarding the record keeping and records management practices of... More than 30 days ago
Planner - Radio Planner BAU Technology Information MTN - Not specified, SA Continuously refresh and enhance technical skill and knowledge especially regarding new developments in the field of radio technology, radio network design and operation, network quality and network problems... Not specified More than 30 days ago
Specialist, Financial Crime Compliance Office, CIB, BCB & SBGS Johannesburg, Gauteng, South Africa To, within CIB Corporate Operations Shared Services (referred to as the Business Area), implement GFCC Policies, Standards and Procedures. To implement the GFCC Business Area Strategy. To provide specialist... 23 days ago
ESG ASSOCIATE (Investment and Asset Management) Market related Elev8 Recruitment Services (Pty) LTD - Cape Town, Cape Town Western Cape, South Africa The ESG Associate will support the investments team and wider ESG team with all required tasks relating to the investment of managed funds across Africa, the regional portfolio, reporting to the Regional... Market related 16 days ago

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