Latest Compliance Financial Services jobs in Sandton (page 6)

108 Compliance Financial Services Jobs in Sandton - page 6

AML Compliance assistant Curiska - Johannesburg Suspicious Activity Monitoring: Analyze customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity inconsistent with the client's profile... More than 30 days ago
Compliance Officer Micah Govender Developments - Johannesburg Implement and manage an effective compliance program through the development and management of risk and compliance plans. Develop training materials and assist with training to ensure all employees are... 65000 More than 30 days ago
Lead Data Management – Sandton – R1200k PA E-Merge - Johannesburg At least 8 years experience in data management, data governance, or regulatory compliance within the financial services sector Establish and maintain enterprise-wide data dictionaries, metadata management... 1200000 More than 30 days ago
Assistant Company Secretary Palesa Mbali Group - Midrand Facilitate effective communication between the Board, senior executives, regulators, shareholders, and external legal counsel to ensure transparency and efficient information flow. Support Board and Committee... More than 30 days ago
Credit Risk Manager Communicate Recruitment - Johannesburg Fuel pricing strategies by ensuring theyre perfectly tuned to market trends , risk appetite , and customer value , ensuring every decision hits top speed Own the full circuit of risk assessment: from portfolio... More than 30 days ago
Financial Advisor - Long-Term Insurance/investments /short term insurance /holistic financial planning Oxyon Human Capital Solutions - Johannesburg •Provide expert advice on long-term insurance products, including life, disability, critical illness, and retirement planning. •Provide exceptional service and follow-up with clients regularly to ensure... More than 30 days ago
Project Manager (Compliance/AML/POPIA) I Contract Role iqbusiness South Africa - 2000 Johannesburg, South Africa You will need to lead and manage projects from idea inception to activation and launch. Make informed decisions considering People, Process, and Technology and manage multiple teams across various projects... More than 30 days ago
Global AML Analyst Dentons - Johannesburg, Gauteng Assisting the Global AML and Sanctions Manager and Global Head of AML and Sanctions Compliance on projects and ad hoc assignments as required Highly effective research skills using all relevant information... More than 30 days ago
Quality Assurance Manager: Alliance Banking Access Bank PLC - Johannesburg, Gauteng The Quality Assurance Manager has a direct reporting line to the Executive of Alliance Banking and indirect reporting lines to the Chief Risk Officer (CRO) and Chief Compliance Officer (CCO) to ensure... 18 days ago
Finance Manager SynergERP (Pty) Ltd - 1684 Midrand, South Africa Manage the company’s relationship with relevant UAE authorities (e.g. Free Zone authorities, Ministry of Human Resources & Emiratisation, Immigration, etc.) to ensure ongoing compliance with business registration... 8 days ago

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