Latest Head Compliance jobs in Johannesburg South (page 2)

26 Head Compliance Jobs in Johannesburg South - page 2

CFO - Sandton - CA (SA) with strong cost environment and tech experience - equity Top Talent Professional Services - Johannesburg Organise and manage the finance function within Group Technology and Group Human Resources in order to ensure the best execution of accurate financial controls and reporting, including full accounting... More than 30 days ago
Investigator: Money Laundering Nedbank - Johannesburg, ZA Interact with stakeholders within Group Forensic Services (GFS) to build and maintain mutually beneficial relationships to ensure alignment of regulatory requirements and to ensure further action taken... 5 days ago
Senior Manager: Compliance Nedbank - Johannesburg, ZA •Build and maintain relationships with internal stakeholders (i.e. the division’s 1st line as well as 2nd line cluster functions such as risk, AML and legal and 3rd line being audit) by establishing effective... 9 days ago
Head of Legal, Compliance & Governance RPO Recruitment - 1150 Sandton, South Africa Advise the Board and senior management on compliance laws, rules, and standards, ensuring they stay informed about new policies, and prepare monthly Compliance status reports for relevant stakeholders... More than 30 days ago
Senior Audit Manager: Credit Risk Nedbank - Johannesburg, ZA To provide strategic leadership and guidance to teams by providing independent assurance of the control environment to the Nedbank Group Audit Committee and ensuring effective risk management practices... 12 days ago
Audit Portfolio Manager: Credit Risk Nedbank - Johannesburg, ZA To conduct portfolio audits and manage stakeholder relationships to ensure credit risk within CIB (wholesale banking) is mitigated in accordance with Nedbank Group standards. The successful candidate will... 13 days ago
Global AML Analyst Dentons - Johannesburg, Gauteng We are currently recruiting for a Global AML Analyst to join our Global AML team and support implementing the Firm's global anti-money laundering (AML) policies and procedures to manage AML, sanctions... More than 30 days ago
Sanctions Analyst Nedbank - Johannesburg, ZA Assess associated ML, TF, PF and sanctions risks, specifically sanctions and internal list risk management requirements to identify the impact on Nedbank, ensuring that risks are mitigated within service... More than 30 days ago
Financial Manager 45 000 - 60 000 Dynamic Outlook Pty Ltd - Randburg, Gauteng, Johannesburg Metropolitan, South Africa Minimum of 5 years' experience as a Finance Manager or similar role, preferably within the financial services industry Identify and assess financial risks, proposing and implementing risk mitigation strategies... 45 000 - 60 000 2 days ago
Finance Manager (Group) R850k - R1m per annum Peace Solutions Recruitment (Pty) Ltd - Bryanston, Gauteng, South Africa Assist in developing and implementing financial policies and procedures. CA (SA) with 5 years experence or completed SAICA / SAIPA Articles with 7 years experience Support cash flow planning and review... R850k - R1m per annum 3 days ago

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