4 Compliance Investigation Manager Jobs in Johannesburg
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Compliance Supervisor - Leading Global Law Firm Ellahi Consulting - Gauteng, Johannesburg, SA The role of a Compliance Supervisor is primarily to oversee operations and personnel of an assigned group of Compliance Assistants, Junior Compliance Analyst, Compliance Analyst, Senior Compliance Analyst... Not specified More than 30 days ago
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Manager: Compliance and Investigations Randburg, Gauteng, South Africa Responsible for the negotiation or approval of relevant contracts or agreements with operational suppliers, distributors, state agencies, or any other relevant stakeholders on behalf of Tracker and Critical... 14 days ago
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Junior AML Analyst Sandton, Gauteng, South Africa The position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also... 3 days ago
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Mobile Client Liaison Officer Salt Employee Benefits - Midrand, Gauteng To act as a liaison between the members of the Fund and Funds other service providers (funeral benefit administrator, Section 37C Investigators, Trust Fund Administrators, Tracers) in receiving claims... 0 19 days ago
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