70 Head Compliance Jobs - page 2
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Finance Operations Team Lead Communicate Recruitment - Cape Town This is your shot to own critical financial operations across a rapidly growing global business. Youll ensure seamless investor deployments, timely dividends, accurate reconciliations, and pristine financial... 400 000 Annually 17 days ago
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AML Operations Specialist The Hiring House - Cape Town - Perform enhanced client due diligence (ECDD) for all high-risk clients by ensuring that the client is compliant and conducting a thorough assessment of the ML/TF/PF risk associated with the client and... 22 days ago
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Senior Manager: Compliance Nedbank - Johannesburg, ZA Nedbank’s compliance function is sourcing for a Senior Compliance Manager that will assist the cluster Head of Compliance and Senior Management with compliance related activities within the Payments and... 2 days ago
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Compliance Analyst Arvo - Bellville Our client is seeking a Compliance Analyst to serve as the primary point of contact for all “Know Your Customer” (KYC) requests and provide general compliance support. This role reports to the Head of... More than 30 days ago
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Store Financial Controller Staff Solutions Recruitment - Athlone Financial Administration: Oversee the cash book, journal entries, and all financial transactions within the store, ensuring adherence to accounting standards and best practices. GRV & Creditor Management... More than 30 days ago
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Compliance Administrator Abantu Staffing Solutions - East London Our client in the Petroleum industry is seeking a Compliance Administrator to join their team. The Compliance Administrator role is based at the Head Office, reporting to the General Manager, Facilities... More than 30 days ago
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Senior Risk Manager - JHB Top Talent Professional Services - Johannesburg The client team is responsible for the overall management of all Engineering Services, Facilities Management, Occupational Health and Safety Management, Real Estate Management, and the execution of all... 1 500 000 More than 30 days ago
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CFO - Sandton - CA (SA) with strong cost environment and tech experience - equity Top Talent Professional Services - Johannesburg Executive Finance Partner for the Group Technology and Group Human Resources departments ("the Business"). To partner with the Group CTO CIO, Group HR Director, Group CEOs and functional stakeholders to... More than 30 days ago
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Accountant CA Financial Appointments Our client, a successful technology business seeks a detailed-orientated and dynamic Accountant to join their finance team. This role requires you to ensure all financial records are accurate and compliant... More than 30 days ago
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Operational Finance Manager HR Genie - Cape Town Our client is looking for an Operational Finance Manager to integrate financial management with operational excellence, ensuring efficient resource utilization and strong financial performance. The role... More than 30 days ago
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