Latest Compliance Specialist jobs in Germiston (page 2)

55 Compliance Specialist Jobs in Germiston - page 2

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
Discovery Financial Advisors - Johannesburg Micah Govender Developments - Johannesburg ü Full suite of administration services, i.e. new business finalisation, client services and client retention mechanisms ü Provision of office space and full infrastructure for financial advisors Financial... More than 30 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
Pre-Compliance Specialist - Sandton Catch Recruit - Sandton, South Africa The Pre-Compliance Specialist will be responsible for understanding and executing the the compliance behind our distribution channels across all global regions. The Service Team is the engine room of the... 2 days ago
Senior Specialist, Compliance Reporting Johannesburg, Gauteng, South Africa To drive the completion of reporting critical to the management of Compliance Risk across Standard Bank Group, as well as drive completion of all required governance reporting to ensure senior executives... More than 30 days ago
Product Compliance Specialist - Sandton Catch Recruit - Sandton, South Africa by clients, sourcing documents, or assisting with database management projects. You will be expected to provide a support function on day-to-day shipments, supporting the Service Team by providing accurate... 2 days ago
Financial Advisor - Sanlam Micah Govender Developments - Johannesburg Personal Finance provides clients in the entry, middle, affluent and self-employed markets in South Africa with a comprehensive range of financial service solutions to facilitate their long term wealth... More than 30 days ago
Sourcing Commercial Support Specialist TalentCru - Johannesburg We are representing a leading technology-driven company in search of a highly skilled and motivated Commercial Support Specialist to join their team for a temporary 6-month contract. This role offers the... More than 30 days ago
Salaried Financial Advisor Micah Govender Developments - Johannesburg Company is looking for experienced life and investment financial advisors to be based in its Kwa-Zulu Natal / Gauteng / Western Cape Offices. ü Focus on identifying client needs and then offer suitable... More than 30 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... More than 30 days ago

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