Latest Head Compliance jobs in Randburg (page 2)

27 Head Compliance Jobs in Randburg - page 2

Senior Risk Manager - JHB Top Talent Professional Services - Johannesburg The client team is responsible for the overall management of all Engineering Services, Facilities Management, Occupational Health and Safety Management, Real Estate Management, and the execution of all... 1 500 000 More than 30 days ago
Fraud Detection Administrator Nedbank - Johannesburg, ZA To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of Nedbank Risk Management Policies... 3 days ago
CFO - Sandton - CA (SA) with strong cost environment and tech experience - equity Top Talent Professional Services - Johannesburg Executive Finance Partner for the Group Technology and Group Human Resources departments ("the Business"). To partner with the Group CTO CIO, Group HR Director, Group CEOs and functional stakeholders to... More than 30 days ago
Investigator: Money Laundering Nedbank - Johannesburg, ZA To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering and accordingly report to the Financial Intelligence Centre (FIC) to ensure Nedbank meets regulatory... 5 days ago
Senior Manager: Compliance Nedbank - Johannesburg, ZA Nedbank’s compliance function is sourcing for a Senior Compliance Manager that will assist the cluster Head of Compliance and Senior Management with compliance related activities within the Payments and... 9 days ago
Internal Auditor RMS Staffing Solutions - Illovo, Gauteng, South Africa Ability to manipulate large amounts of data and to compile detailed reports to identify patterns and establish relationships through data mining to solve problems through data analysis. Data mining tools... Yesterday
Senior Audit Manager: Credit Risk Nedbank - Johannesburg, ZA The purpose of GIA is to provide independent, objective assurance to the Nedbank Group Limited Board of Directors via the Group Audit Committee that the governance processes, management of risk and systems... 12 days ago
Audit Portfolio Manager: Credit Risk Nedbank - Johannesburg, ZA The purpose of GIA is to provide independent, objective assurance to the Nedbank Group Limited Board of Directors via the Group Audit Committee that the governance processes, management of risk and systems... 13 days ago
Global AML Analyst Dentons - Johannesburg, Gauteng Dentons is designed to be different. We are driven to always be the firm of the future, to challenge the status quo, and to provide holistic business solutions to our clients in new and innovative ways... More than 30 days ago
Sanctions Analyst Nedbank - Johannesburg, ZA To assess, enhance and implement sanctions risk management, internal list management, internal reporting to the applicable governance forums, stakeholder engagement and management, efficiencies in processes... More than 30 days ago

«Prev Next»

Top locations