31 Compliance Management Specialist Jobs - page 2
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AML,CFT & Sanctions Specialist - Subsidiaries Nedbank - Johannesburg, ZA The management of money laundering, sanctions and Financing of Terrorism risks in the business with the use of advisory (pertaining to domestic and international legislation, standards and best practice)... 9 days ago
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Project Manager - Financial Transformation (Cape Town, 12 months) Talent Sauce - Cape Town, Western Cape, South Africa We are seeking an experienced Project Manager with expertise in finance transformation to lead the delivery of critical capabilities in financial consolidation, planning, and analytics. The ideal candidate... 9 days ago
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IT Compliance Specialist Discovery Limited - Gauteng, ZA The successful candidate will carry out the day-to-day Compliance Risk Management duties to ensure that the company complies with the information technology regulatory requirements and internal policies... Not specified 20 days ago
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Wealth Manager - International Nedbank - Western Cape, ZA Cross-sell on-shore and off-shore Investments, Estate Planning, Risk, Banking and Philanthropy solutions by continuously reviewing and seeking to understand client needs in order to increase Assets Under... Not specified 21 days ago
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Fund Reporting Specialist Competative Believe Resourcing PTY Ltd - Claremont, Western Cape, South Africa Their investment philosophy emphasises a long-term, valuation-driven approach, aiming to deliver consistent returns for their clients. With a strong presence in South Africa and offices in Ireland, the... Competative 14 days ago
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Compliance Officer (Landscaping)- Jhb Human Accent - 2000 Johannesburg, South Africa The Compliance Officer will report to the Landscaping Specialist. The primary responsibility of the Compliance Officer is to ensure that Landscaping Personnel are in full compliance with standard Company... 22 days ago
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IM Planning & Compliance Specialist De Beers Group - Gauteng, ZA Desirable: It would be advantageous to have a postgraduate qualification in the related IM discipline OR a proven track record of extensive practical experience in a role and context of similar complexity... Not specified More than 30 days ago
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Business Analyst FirstRand Corporate Centre - Gauteng, ZA Engage in cross-functional relationships to obtain and to provide work support Improve business decisions by providing accurate and reliable business intelligence together with analysing trends and data... Not specified More than 30 days ago
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Intermediate IT Governance, Risk and Compliance Specialist - Contract - Onsite R340 - 390 per hour Pro Development Group - Auckland Park, Johannesburg Metropolitan, South Africa Intermediate IT Governance, Risk and Compliance Specialist, Governance strategy, IT Governance, Risk Management, and Compliance policies, processes, procedures, COBIT, ITIL, ISO, NIST, SABSA, PRINCE II... R340 - 390 per hour 24 days ago
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Compliance Manager Tiger Personnel Management - Gqeberha/Port Elizabeth, Western Region, South Africa Are you a meticulous compliance professional with a passion for navigating complex regulatory landscapes? An exciting opportunity awaits a dedicated Compliance Manager to join a leading organization at... Yesterday
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