76 Compliance Manager Jobs in Soweto - page 4
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Financial Manager - Luxury Hospitality Group - Johannesburg (SL) Kendrick Recruitment - Bryanston, Gauteng Live out (JHB based candidates preferred).We are currently seeking a highly competent and experienced Financial Manager to join the dynamic Head Office team of a leading luxury lodge and hotel group in... 6 days ago
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Transfer Specialist IIIHire Resolve
1700 Johannesburg, South Africa This senior-level role is ideal for someone who is well-versed in Section 14, Section 50, and discretionary transfers , enjoys process ownership, and thrives in a detail-driven, client-focused operations... R600 000 14 days ago -
Senior Transfer SpecialistHire Resolve
2000 Johannesburg, South Africa We will contact you telephonically in 3 days should you be suitable for this vacancy. If you are not suitable, we will put your CV on file and contact you regarding any future vacancies that arise Identify... R1 18 days ago -
Anti-Money Laundering Specialist LLB Lerena Recruitment Services - Sandton, Gauteng Attend to daily alerts raised by the onboarding system once ongoing screening is implemented to determine whether or not they are 'false positives'; Manage the outstanding CDD and EDD requirements with... 21 days ago
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Head of Finance Career Pathfinders - Parktown, Gauteng It is a privilege and a serious responsibility, rooted in our long-term vision focused on restoring and safeguarding wildlife habitats for future generations.This role is for a strategic, hands-on Financial... 29 days ago
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Compliance Officer Batho Pele Top Services - Johannesburg, Gauteng • Preparation of compliance audit reports and recommendations to sites and follow-up of recommendations. • Gambling board legislative reporting. 20000 More than 30 days ago
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KYC Officer Excellerate JHI - 2196 Sandton, South Africa Be part of a forward-thinking culture that values entrepreneurial spirit and celebrates your best work. Collaborate with talented property professionals, leverage unparalleled resources, and enjoy opportunities... 27 days ago
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Bookkeeper Ability Recruitment - Roodepoort, West Rand District, South Africa Support the Senior Bookkeeper or Accounting Manager with ad-hoc tasks and projects. Assist with accounts payable and accounts receivable processes. Reconcile bank statements and credit card transactions... 6 days ago
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Quality Assurance Analyst - Wealth & Asset Management R 450 000 - R 550 000 CTC Moving Heads Personnel - Johannesburg, Gauteng, South Africa If you thrive in a high-performance environment and enjoy bridging compliance with client service excellence, this could be your next big move. Maintain professional communication and challenge discrepancies... R 450 000 - R 550 000 CTC Yesterday
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Senior Manager Risk: Regulatory, Governance and Reporting Access Bank PLC - Sandton, Gauteng Minimum of 7-10 years of experience in risk management, regulatory compliance, or governance, preferably in the financial services or banking sector. This role will develop frameworks and strategies for... More than 30 days ago
Top locations
- Johannesburg (142)
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- Boksburg (10)
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