Latest Compliance Specialist jobs in Germiston - JobisJob South Africa Mobile

58 Compliance Specialist Jobs in Germiston

RISK & COMPLIANCE SPECIALIST Belmar Personnel - Johannesburg A vibrant and innovative company with both non-life and life insurance licenses. We provide our business partners and insurance clients with the ability to participate in the risk and benefits related... R650k-R800k 3 days ago
UK Compliance Onboarding Specialist Curiska - Johannesburg • Understanding the implications of the impact of financial sanctions on financial institutions and their conduct and the consequences of breaching them (OFAC, HM Treasury, EU and UN sanctions) • Managing... 9 days ago
Compliance Specialist PCI Recruitment - Sandton, Gauteng, South Africa Ivanhoe Mines is a leading Canadian mining company committed to becoming a global leader in the supply of critical resources required to transition our world to a low-carbon, renewable future. Ivanhoe... 7 days ago
Legal Contract Specialist TalentCru - Johannesburg Day-to-day responsibility for providing accurate, effective and timely legal advice, analysis, and support on commercial and contractual matters relating to the company, with a specific focus on property... 19 days ago
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Legal Specialist TalentCru - Sandton Day-to-day responsibility for providing accurate, effective and timely legal advice, analysis, and support on commercial and contractual matters relating to the company, with a specific focus on property... 19 days ago
Legal Practice Lead (EFT) Johannesburg, Gauteng, South Africa As part of our team in FNB COMMERCIAL EFT (Payments), you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the promise of staying curious. Now’s the time... Yesterday
Employee Relations Specialist & Administration Specialist Dream Hotels and Resorts - Johannesburg As our People Ops & Admin Specialist, you'll be at the heart of our organization, ensuring smooth HR operations, compliance, and fostering a positive work environment. Facilitate transparent communication... 9 days ago
Group Tax Manager - Africa CA Financial Appointments - Rivonia I have an excellent opportunity for an experience Group Tax Manager providing essential support to the Group Tax Executive. Oversee and manage tax affairs for individual companies in the assigned region... 2 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... 9 days ago
Specialist, CIB Compliance Monitoring Johannesburg, Gauteng, South Africa 3-4 years experience in compliance monitoring, auditing or risk management within a financial services organisation or one of the big four auditing forms. Experience in leading a team of Risk and Compliance... 17 days ago

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