6 Bank Compliance Officer Jobs in Johannesburg
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Officer, Business Compliance Johannesburg, Gauteng, South Africa To execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses... 21 days ago
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Segment Compliance Monitoring Head Johannesburg, Gauteng, South Africa To manage the Compliance Monitoring function in the business segments and to assist the Group Compliance Monitoring Head and Group Chief Compliance Officer to strategically lead, manage and deliver an... Yesterday
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Senior Audit Officer R550 000 all-inclusive package p.a. Legal Practice Council - Midrand, Gauteng, Gauteng, Tshwane Metropolitan, Johannesburg Metropolitan, South Africa The Legal Practice Council (LPC) is currently embarking on a process to fill vacant positions in the National Office, Gauteng, and Western Cape Provincial Offices. Preparing concise and informative audit... R550 000 all-inclusive package p.a. 6 days ago
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Treasury Manager Johannesburg, Gauteng, South Africa Work closely with the Chief Finance Officer Africa to collate data and documentation for cash forecasts, bank reconciliations, intercompany loans treasury agreements, CAPEX for projects, currency exchange... 11 days ago
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Senior Manager, Risk Mgmt & Compliance Standard Bank Group - Johannesburg, Gauteng, South Africa To manage and accountable for the day-to-day, weekly and monthly regulatory governance, compliance and non-financial risk activitiesby ensuring that the business is fully compliant with all applicable... 22 days ago
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Compliance Officer - AML at Sasfin Bank Sasfin Corporate Support Services - Sandown, Gauteng, South Africa Assist in identifying, documenting, and assessing the compliance risks associated with the Group's business activities, including the development of new products and business practices, the proposed establishment... Undisclosed 17 days ago
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