Compliance Manager Jobs in Roodepoort
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) - 15 days ago
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) - 19 days ago
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 - 22 days ago
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 - 28 days ago
Batho Pele Top Services - Johannesburg, Gauteng
Urgently looking for a young and vibrant Compliance Officer for my client based in JHB. • Pre and Post launch compliance audits of sites. 20000
from: jobslin.com - More than 30 days ago
Career Pathfinders - Parktown, Gauteng
For over 25 years.The Game Reserve and Lodges have been at the forefront of biodiversity preservation and environmental research.Your role as a custodian contributes to a collective effort that goes beyond...
from: hoteljobs.co.za - 30 days ago
Accounting & Financial Advisory - 2196 Johannesburg, South Africa
- Lead the financial reporting process, ensuring accurate and timely financial statements are prepared in compliance with IFRS 9 standards - Minimum of [insert number] years of experience in financial...
from: simplify.hr - More than 30 days ago
Asie Personnel - North Riding, Gauteng, South Africa
Our client, a leading company in the mining industry based in North Riding is looking for a Finance Manager. Strong understanding of financial principles, accounting practices, and budgeting processes...
from: pnet.co.za - 2 days ago
Moving Heads Personnel - Johannesburg, Gauteng, South Africa
Collaborate with Compliance to implement regulatory updates and address monitoring issues Attend client meetings and support ongoing training within the team Strong knowledge of FCA (UK) and FSCA (SA)... R 450 000 - R 550 000 CTC
from: pnet.co.za - 2 days ago
Network Finance. - Johannesburg North, Johannesburg, South Africa
Established over two decades ago, our company has grown into one of Africa's leading property management and development firms. With a footprint that spans multiple countries across the continent, we are...
from: pnet.co.za - 5 days ago
