76 Compliance Manager Jobs in Germiston - page 3
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Financial Manager - Luxury Hospitality Group - Johannesburg (SL) Kendrick Recruitment - Bryanston, Gauteng Key Responsibilities:Full financial recordkeeping and transactional integrityPreparation and analysis of monthly financial reports, balance sheets, and cash flow statementsBudget planning, forecasting... 3 days ago
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Head Compliance: Servicing Nedbank - Johannesburg, ZA •Motivate staff to perform and contribute to the success of the business by creating an environment of teamwork through engaging with staff (sharing information) and encouraging participation in decision... 8 days ago
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Transfer Specialist IIIHire Resolve
1700 Johannesburg, South Africa Handle Section 14, Section 50 , and discretionary transfer processes in line with FAIS, FICA , and internal compliance standards Work closely with internal teams including Client Services, Compliance,... R600 000 11 days ago -
Bookkeeper Kontak Recruitment - Boksburg, Gauteng Looking for a focused and steady Bookkeeper to support a group of companies operating in the logistics and petroleum/fuel sector. Strong attention to detail and ability to stay focused with large volumes... 22 days ago
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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 15 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... 18 days ago
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Customs Compliance Manager - Kempton Park R70-90K Global Corporate Advisory Services - Kempton Park, Gauteng, South Africa • Ensure compliance with all relevant statutory requirements • Conduct client visits as needed by Operations/Sales \uD83D\uDEE1 Risk Management \uD83D\uDCDA Minimum Requirements • Prepare and submit applications... R70-90K Yesterday
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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... 26 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... 24 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
Top locations
- Johannesburg (129)
- Sandton (40)
- Randburg (28)
- Centurion (28)
- Midrand (21)
- Boksburg (11)
- Kempton Park (10)
- Roodepoort (7)
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