Head Compliance Jobs in Midrand

Nedbank - Johannesburg, ZA

Report significant issues related to the processes for controlling the activities of the Group, including potential improvements to those processes Maintain and report on whether Credit Risk Audit has...

from: Nedbank - 5 days ago

Network Recruitment - Johannesburg

Financial Reporting & Analysis: Assist in preparing accurate financial reports, providing insights into key business metrics to support strategic decision-making. As a Finance Controller, you will be responsible... 750000 Annually

from: executiveplacements.com - More than 30 days ago

Network Recruitment - Johannesburg

If you thrive in high-stakes environments, see structure where others see chaos, and want a seat at the table where the future is shaped, this is your shot. Drive compliance with SOX and US GAAP standards... R1 400 000

from: executiveplacements.com - 30 days ago

Nedbank - Johannesburg, ZA

Develop and maintain relationships with business and key stakeholders to ensure robustness and completeness of audit coverage and contribute at an insight generator/trusted advisor to business to enhance...

from: Nedbank - 6 days ago

Nedbank - Johannesburg, ZA

Follow interviewing processes and relevant investigation methodologies, update processes and where relevant, escalate to chief risk officer and relevant stakeholders. Alert and liaise with relevant investigation...

from: Nedbank - 8 days ago

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...

from: workable.com - More than 30 days ago

Nedbank - Johannesburg, ZA

Provide advice and make decisions in respect of transactional sanctions alerts through assessment of sanctions and internal list risk management requirements, engagements and/or written communication with...

from: Nedbank - More than 30 days ago

Edge Executive Search - JHB - Northern Suburbs, Johannesburg, South Africa

· Strengthen relationships of existing client portfolio and build effective relationships with clients · A relevant LLB, BProc, Biuris, or higher equivalent qualification, and registered with a relevant...

from: pnet.co.za - 10 days ago

Blue Recruiting - Johannesburg, Gauteng, South Africa

Assist in compiling and formatting of monthly reports required by funders and the Board Ensure robust internal controls are in place and are continuously refined CA (SA) 3 – 6 years post-articles experience...

from: pnet.co.za - 11 days ago

Watershed Consulting - Johannesburg, Gauteng, South Africa

Provide regulatory guidance and advice to Business and management teams on compliance requirements, specifically for laws such as POPI, FAIS, TCF, FIC Act, FATCA, CRS, and EXCON Regulations. Conduct compliance... Up to R5,000 pm

from: careerjunction.co.za - 4 days ago