Latest Compliance Management Specialist jobs in Johannesburg

29 Compliance Management Specialist Jobs in Johannesburg

Financial Accountant Talent Acquisition Consulting - Johannesburg Maintain regular and continued professional development through on the job training, in-house courses, seminars or outsourced specialist training as required and as agreed with the Manager: Finance / Chief... 5 days ago
RISK & COMPLIANCE SPECIALIST Belmar Personnel - Johannesburg A vibrant and innovative company with both non-life and life insurance licenses. We provide our business partners and insurance clients with the ability to participate in the risk and benefits related... R650k-R800k 17 days ago
Manager: Sanctions Advisory, Terrorist Financing & Proliferation Financing Risk Assessments Johannesburg, Gauteng, South Africa To provide sanctions risk advisory services and contribute to the development and maintenance of the Terror Financing Risk Assessment (TFRA) and Proliferation Financing Risk Assessment (PFRA) Frameworks... More than 30 days ago
Specialist, Regulatory Governance Johannesburg, Gauteng, South Africa To provide regulatory governance advice to stakeholders, interpreting and implementing business requirements. To research, draft and review governance documentation including regulatory returns and submissions... More than 30 days ago
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Specialist: Governance And Compliance - Midrand Nexio - Gauteng, Johannesburg, SA Nexio is a specialist ICT solution provider that helps clients build, support, and manage their IT infrastructures. We have operations in all 9 provinces across the country, over 200 clients and over 500... Not specified More than 30 days ago
Specialist, Compliance Strategic Intelligence Johannesburg, Gauteng, South Africa To develop, deploy and manage a data and analytics framework which will be used to identify actual or potential instances of non-compliance in the Standard Bank Group and ensure compliance to the relevant... More than 30 days ago
Compliance Manager Johannesburg, Gauteng, South Africa Research and communicate applicable legislative developments to all stakeholders Assist with the promotion of a culture of compliance and awareness and actively participating in compliance projects and... 8 days ago
Compliance Officer - Sandton Discovery Limited - Gauteng, Johannesburg, SA Group Compliance is looking for a dynamic individual to join the Group Financial Crime Compliance team. The core purpose of the Group Compliance department is to ensure that Discovery Group's core purpose... Not specified More than 30 days ago
Specialist, Financial Crime Compliance Office, CIB, BCB & SBGS Johannesburg, Gauteng, South Africa To, within CIB Corporate Operations Shared Services (referred to as the Business Area), implement GFCC Policies, Standards and Procedures. To implement the GFCC Business Area Strategy. To provide specialist... 23 days ago
Specialist, CIB Compliance Monitoring Johannesburg, Gauteng, South Africa 3-4 years experience in compliance monitoring, auditing or risk management within a financial services organisation or one of the big four auditing forms. Experience in leading a team of Risk and Compliance... More than 30 days ago

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