Latest Compliance Management Specialist jobs in Johannesburg South

29 Compliance Management Specialist Jobs in Johannesburg South

Financial Accountant Talent Acquisition Consulting - Johannesburg Assist the Manager: Finance with the preparation for external audits and with the preparation of annual financial statements. Solid knowledge of accounting / ERP systems. Knowledge of ProMan will be advantageous... 5 days ago
RISK & COMPLIANCE SPECIALIST Belmar Personnel - Johannesburg Assisting to embed a structured compliance risk management process to identify, mitigate, monitor, report and escalate key regulatory and reputational risks within the parameters of the Boards risk appetite... R650k-R800k 17 days ago
Manager: Sanctions Advisory, Terrorist Financing & Proliferation Financing Risk Assessments Johannesburg, Gauteng, South Africa Contribute in the setting of the CoE's technology plan in the context of the Group Compliance Function's plan and Group IT plan. Provide domain expertise to develop the relevant technological requirements... More than 30 days ago
Senior Legal Counsel Kempton Park, Gauteng, South Africa To partner business by ensuring the delivery of seamless, value added support to DSV. This entails delivering a legal service to the business, which includes, but is not limited to, furnishing and implementing... 3 days ago
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Admitted Attorney - Expatriate Tax Specialist Catch Recruit - Sandton, South Africa Prepare and review legal documentation related to expatriate assignments, including tax equalisation agreements and international assignment policies. Provide legal advice to clients on compliance with... 2 days ago
Specialist, Regulatory Governance Johannesburg, Gauteng, South Africa Draft and review governance documentation, including but not limited to the preparation of external questionnaires, forms, regulatory applications and returns, letters, policies, processes and standard... More than 30 days ago
Specialist, Compliance Strategic Intelligence Johannesburg, Gauteng, South Africa Experience in working with unstructured data (e.g. Streams, images). Understanding of data flows, data architecture, & processing of structured and unstructured data. 8-10 years - The job requires a specialist... More than 30 days ago
Group Tax Manager - Africa Rivonia, North Johannesburg, ZA Com plus a Higher Diploma in Tax Master's in international Tax or similar qualification an advantage 8 years tax experience, 2 within management Effective management of projects, the ability to meet all... Market related 15 days ago
Compliance Manager Johannesburg, Gauteng, South Africa Ensures compliance with and oversight of ongoing statutory regulatory requirements. This responsibility includes monitoring and validation of investor files, technical and documentary support to investor... 8 days ago
Specialist, Financial Crime Compliance Office, CIB, BCB & SBGS Johannesburg, Gauteng, South Africa Enable business areas to successfully execute on their day-to-day operations and strategy by providing strategic guidance and advice across the Group Policies, Frameworks and Standards from an operational... 23 days ago

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