Latest Compliance Manager jobs in Gauteng (page 8)

139 Compliance Manager Jobs in Gauteng - page 8

Business Banker Bidvest Bank - Gauteng, ZA The competence to use appropriate interpersonal styles to establish effective relationships with customers and internal partners; interacting with others in a way that promotes openness and trust and gives... Not specified More than 30 days ago
Multi-Level Marketing and Groups Schemes Operational Specialist (Centurion) AVBOB South Africa - Gauteng, ZA This newly established position will play a critical role in coordinating, executing, and supporting both Group Schemes and Dream Team Connect (Multi-level Marketing) operations. We are looking for a group... Not specified More than 30 days ago
Analyst: AML/CFT Supervision Department (Pretoria) FSCA South Africa - Gauteng, ZA To supervise and/or enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountable institutions and ensure that any referrals relating to AML/CFT... Not specified More than 30 days ago
Senior Analyst Investment Providers (Pretoria) FSCA South Africa - Gauteng, ZA To assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers comply with the Financial Advisory and Intermediary Services (FAIS) legislation... Not specified More than 30 days ago
Specialist Analyst AML/CFT Supervision Department (Pretoria) FSCA South Africa - Gauteng, ZA To supervise and/or enforce compliance with the Financial Intelligence Centre Act, 2001 (FIC Act), by the Financial Institutions regulated by the FSCA. The persons appointed to this position will report... Not specified More than 30 days ago
Analyst Financial Advisers and Intermediaries Department (Pretoria) FSCA South Africa - Gauteng, ZA To assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers complies with the Financial Advisory and Intermediary Services (FAIS)... Not specified More than 30 days ago
Analyst X3 : AML/CFT Supervision Department (Pretoria) FSCA South Africa - Gauteng, ZA To supervise and/or enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountable institutions and ensure that any referrals relating to AML/CFT... Not specified More than 30 days ago
Senior Analyst AML/CFT Supervision Department (Pretoria) FSCA South Africa - Gauteng, ZA To supervise and enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions regulated by the FSCA. The person appointed to this position will report to the Manager: AML/CFT... Not specified More than 30 days ago
Junior Analyst AML/CFT Supervision Depatment (Pretoria) FSCA South Africa - Gauteng, ZA To supervise and enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions regulated by the FSCA. The person appointed to this position will report to the Manager: AML/CFT... Not specified More than 30 days ago
Sectional Title Portfolio Administrator and Accountant CTC Trafalgar Property Management Pretoria - Pretoria, Gauteng, South Africa The Sectional Title Accountant is responsible for overseeing financial activities related to sectional title properties. This role involves meticulous financial analysis, budget preparation, tax compliance... CTC 3 days ago

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