Head Compliance Jobs in Randburg

Nedbank - Johannesburg, ZA

To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of Nedbank Risk Management Policies...

from: Nedbank - 4 days ago

Top Talent Professional Services - Johannesburg

Executive Finance Partner for the Group Technology and Group Human Resources departments ("the Business"). To partner with the Group CTO CIO, Group HR Director, Group CEOs and functional stakeholders to...

from: executiveplacements.com - More than 30 days ago

Nedbank - Johannesburg, ZA

To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering and accordingly report to the Financial Intelligence Centre (FIC) to ensure Nedbank meets regulatory...

from: Nedbank - 6 days ago

Nedbank - Johannesburg, ZA

The purpose of GIA is to provide independent, objective assurance to the Nedbank Group Limited Board of Directors via the Group Audit Committee that the governance processes, management of risk and systems...

from: Nedbank - 13 days ago

RMS Staffing Solutions - Illovo, Gauteng, South Africa

Ability to manipulate large amounts of data and to compile detailed reports to identify patterns and establish relationships through data mining to solve problems through data analysis. Data mining tools...

from: pnet.co.za - 2 days ago

Nedbank - Johannesburg, ZA

The purpose of GIA is to provide independent, objective assurance to the Nedbank Group Limited Board of Directors via the Group Audit Committee that the governance processes, management of risk and systems...

from: Nedbank - 14 days ago

Nedbank - Johannesburg, ZA

To assess, enhance and implement sanctions risk management, internal list management, internal reporting to the applicable governance forums, stakeholder engagement and management, efficiencies in processes...

from: Nedbank - More than 30 days ago

Dentons - Johannesburg, Gauteng

Dentons is designed to be different. We are driven to always be the firm of the future, to challenge the status quo, and to provide holistic business solutions to our clients in new and innovative ways...

from: workable.com - More than 30 days ago

Dynamic Outlook Pty Ltd - Randburg, Gauteng, Johannesburg Metropolitan, South Africa

Our client is looking for a dynamic, experienced and reliable Financial Manager to join their team. As a Finance Manager you will play a crucial role in managing and optimizing financial processes to ensure... 45 000 - 60 000

from: pnet.co.za - 3 days ago

Peace Solutions Recruitment (Pty) Ltd - Bryanston, Gauteng, South Africa

The role supports strategic financial decision-making within the Group of Companies by ensuring effective financial planning, accurate reporting, strong financial controls, and compliance with policies... R850k - R1m per annum

from: pnet.co.za - 4 days ago