22 Compliance Monitoring Manager Jobs in Johannesburg South
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GMP Compliance Officer Emporium Human Capital - Crown Mines Perform daily GMP walkabouts in the factory and warehouse. Perform General change room locker inspection. Sound knowledge of SAHPRA and PIC/s cGMP Guidelines Assist with internal audits R300k - 330k per month More than 30 days ago
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Corporate Actions Specialist (6-month contract) Isilumko Staffing (JHB) - Johannesburg - Planning, creating, and validating corporate event plans, facilitating effective processing within deadlines. - Establishing and maintaining relationships with internal and external stakeholders to facilitate... 15 days ago
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Segment Compliance Monitoring Head Johannesburg, Gauteng, South Africa Ensure that operations are monitored and audited, including, systems in place to detect compliance violations in high-risk, transactional activities, red flag indicators and metrics for compliance risks... 7 days ago
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UK Compliance Onboarding Specialist Curiska - Johannesburg • Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening • Solid understanding of the requirements of the UK Proceeds of Crime Act, Terrorism Act and... 19 days ago
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Quality Assurance Analyst (Financial Services) Curiska - Johannesburg Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening Solid understanding of the requirements of the UK Proceeds of Crime Act, Terrorism Act and UK... 21 days ago
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TEAM LEADER - OVERSIGHT & MONITORING : RETAIL (CFR) Johannesburg, Gauteng, South Africa Leading with Influence : Influences and rallies people behind common goals; actively supports growth and inspires others to exceed expectations. Communicates clear strategies and objectives for own function... 12 days ago
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Treasury Dealer Senior Manager Isilumko Staffing (JHB) - Johannesburg No less than 8 years' experience in operations / treasury deals Trusted Advisor: Liquidity Excellent English communication - written and verbal Product calculations Forecasting Analytical Risk management... More than 30 days ago
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Senior DevSecOps Engineer Planet10 - Johannesburg You will play a key role in designing, implementing, and maintaining our Azure DevOps pipelines, with a strong focus on security practices throughout the software development lifecycle. Strong understanding... More than 30 days ago
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Manager, Execution, Third Party Risk Mgt Johannesburg, Gauteng, South Africa Business Segment: Personal & Private Banking Manager, Execution, Third Party Risk Mgt Adopting Practical Approaches Job Overview Risk Management Documenting Facts Taking Actions 18 days ago
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Investment Analyst Kamo Placements - Sandton Assist Investment Manager in the preparation of investment performance packs for Investment Steering Committee and Investment Committee. Assist company with ESG incorporation, responsible investment, and... 23 days ago
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