Latest Compliance Manager jobs in Roodepoort (page 2)

113 Compliance Manager Jobs in Roodepoort - page 2

UK Compliance Onboarding Specialist Curiska - Johannesburg • Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening • Solid understanding of the requirements of the UK Proceeds of Crime Act, Terrorism Act and... 10 days ago
Snr Portfolio Analyst CF Consulting - Johannesburg Strong general investment knowledge critical, i.e. economy, financial markets, asset classes and portfolio management with a keen interest in investments Client orientated: Understands and satisfies client... 11 days ago
Financial Accountant Network Recruitment - Johannesburg Established in the 90s in Johannesburg, this client has a commendable footprint throughout Africa, ensuring quality product distribution for their clientele. This client specializes in the design, development... 480 000 Annually 11 days ago
Quality Assurance Analyst (Financial Services) Curiska - Johannesburg Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening Solid understanding of the requirements of the UK Proceeds of Crime Act, Terrorism Act and UK... 12 days ago
Portfolio Accountant Network Recruitment - Johannesburg BCom Honours or at least a Bachelors degree in accounting 3-5 years of relevant experience as an Accountant 450 000 13 days ago
Payroll Clerk Network Recruitment - Johannesburg If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for any other suitable positions. Submit your application... 650 000 Annually 13 days ago
INVENTORY COMPLIANCE CONTROLLER Cletech Recruitment - Johannesburg Please Note: If you haven't received a response within two weeks, kindly regard your application for the vacancy as unsuccessful. However, rest assured, we'll maintain your profile in our database for... R30 000,00 Monthly 14 days ago
Compliance Monitoring Manager-2 Johannesburg, Gauteng, South Africa All appointments will be made in line with FirstRand Group’s Employment Equity plan. The Bank supports the recruitment and advancement of individuals with disabilities. In order for us to fulfill this... Yesterday
CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING/PETROLEAM INDUSTRY Ashton personnel - Johannesburg * Sound experience in a CORPORATE GOVERNANCE ADVISORY role operational procedures and formulation of strategies. Ensure compliance Knowledge of the mining industry would be a great advantage ROSEBANK BASED... R1.17 MILLION PER ANNUM CTC-(increase due within the year) More than 30 days ago
CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING INDUSTRY Ashton personnel - Johannesburg * Must be familiar with Automatic exchange of information (AEOI) and the CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING INDUSTRY Knowledge of the mining industry would be a great advantage POPI Act... R1.1 MILLION PER ANNUM More than 30 days ago

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