Head Compliance Jobs in Sandton

Network Recruitment - Johannesburg

Our client is a global force in the mining industry, known not just for what they extract from the earth, but for how they lead with innovation, sustainability, and scale. With operations spanning continents... R1 400 000

from: executiveplacements.com - More than 30 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 - 7 days ago

Nedbank - Johannesburg, ZA

To conduct fraud investigations on MFC accounts by following forensic and relevant methodologies to mitigate fraud, reputational risk and criminal liability and ensure regulatory requirements in Nedbank...

from: Nedbank - 9 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

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

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

· BCom Honours in Accounting (Chartered Accountancy) or higher equivalent qualification, and the incumbent must be registered with SAICA, who specialise in Forensic Accounting or have BCom Honours (Forensic...

from: pnet.co.za - 11 days ago

Kelly Sinclair Recruitment Partners - Midrand, Kwazulu Natal, Gauteng, Free State, South Africa

Head of Finance – FMCG/Manufacturing Location: Midrand, South Africa Are you a strategic finance leader with a passion for driving business success? A leading FMCG/manufacturing company is seeking a Head...

from: pnet.co.za - 2 days ago

Watershed Consulting - Johannesburg, Gauteng, South Africa

The Regulatory Compliance Manager will play a pivotal role in ensuring that the bank adheres to regulatory standards by guiding, advising, and monitoring compliance practices across departments. The role... Up to R5,000 pm

from: careerjunction.co.za - 5 days ago

Blue Recruiting - Johannesburg, Gauteng, South Africa

Are you a technically strong finance professional ready to take the lead in financial reporting? An organisation operating on the renewable energy space is seeking a Financial Reporting Manager to oversee...

from: pnet.co.za - 12 days ago

Network Finance. - Johannesburg North, Johannesburg, South Africa

Join a world-renowned Powerhouse and Multinational hospitality company that manages and franchises luxury hotels, resorts, and vacation properties across the globe. They are seeking an experienced Financial...

from: pnet.co.za - 18 days ago