Compliance Manager Jobs in Midrand

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Compliance Administrator  

Frogg Recruitment SA - Johannesburg

Collaboration: Work closely with various departments to ensure compliance is integrated into business processes; Collaborate with the compliance team to develop and implement compliance initiatives. Salary...

from: jobplacements.com - More than 30 days ago

Senior Financial Accountant  

Network Recruitment - Johannesburg

You will be responsible for the full financial management of a property portfolio, including monthly reporting, budgeting, forecasting, and variance analysis. Manage lease accounting, tenant billing, recoveries... R 660 000 Annually

from: executiveplacements.com - More than 30 days ago

Finance and Insurance Manager (Automotive Industry) - Sandton  

The Legends Agency - Johannesburg

Bachelor's degree in Finance, Business Administration, or a related field (preferred) Collaborate with sales teams to offer tailored finance options and products Proficiency in relevant software and dealership... R20,000.00 + Commission

from: jobplacements.com - More than 30 days ago

Head Compliance: Servicing  

Nedbank - Johannesburg, ZA

•Motivate staff to perform and contribute to the success of the business by creating an environment of teamwork through engaging with staff (sharing information) and encouraging participation in decision...

from: Nedbank - 10 days ago

Transfer Specialist III  

Hire Resolve - 1700 Johannesburg, South Africa

Handle Section 14, Section 50 , and discretionary transfer processes in line with FAIS, FICA , and internal compliance standards Work closely with internal teams including Client Services, Compliance,... R600 000

from: simplify.hr (+1 source) - 13 days ago

Anti-Money Laundering Specialist LLB  

Lerena Recruitment Services - Sandton, Gauteng

Prepare EDD templates for high-risk clients and submit same to the Risk Committee for consideration. Action the decision of the Risk Committee; Conduct research on AML trends and typologies and propose...

from: jobslin.com - 20 days ago

Senior Transfer Specialist  

Hire Resolve - 2000 Johannesburg, South Africa

Manage, verify, and quality-check all transfer documentation, including mandates, forms, and confirmations. Maintain proactive communication with advisers, clients, and third-party providers throughout... R1

from: simplify.hr (+2 sources) - 17 days ago

KYC Officer  

Excellerate JHI - 2196 Sandton, South Africa

We are seeking a diligent KYC (Know Your Customer) Officer to join our dynamic team. In this role, you will play an important part in executing established departmental policies and procedures, ensuring...

from: simplify.hr - 26 days ago

Customs Compliance Manager - Kempton Park R70-90K  

Global Corporate Advisory Services - Kempton Park, Gauteng, South Africa

• Ensure compliance with all relevant statutory requirements • Conduct client visits as needed by Operations/Sales \uD83D\uDEE1 Risk Management \uD83D\uDCDA Minimum Requirements • Prepare and submit applications... R70-90K

from: pnet.co.za - 3 days ago

Senior Manager Risk: Regulatory, Governance and Reporting  

Access Bank PLC - Sandton, Gauteng

Employees who apply and do not hear from HR within 30 days of the closing date may assume that their application was not successful and we thank you for applying. Develop and implement frameworks for managing...

from: workable.com - More than 30 days ago


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