Compliance Manager Jobs in Soweto

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Transfer Specialist III  

Hire Resolve - 1700 Johannesburg, South Africa

This senior-level role is ideal for someone who is well-versed in Section 14, Section 50, and discretionary transfers , enjoys process ownership, and thrives in a detail-driven, client-focused operations... R600 000

from: simplify.hr (+1 source) - 15 days ago

Senior Transfer Specialist  

Hire Resolve - 2000 Johannesburg, South Africa

We will contact you telephonically in 3 days should you be suitable for this vacancy. If you are not suitable, we will put your CV on file and contact you regarding any future vacancies that arise Identify... R1

from: simplify.hr (+2 sources) - 19 days ago

Anti-Money Laundering Specialist LLB  

Lerena Recruitment Services - Sandton, Gauteng

Attend to daily alerts raised by the onboarding system once ongoing screening is implemented to determine whether or not they are 'false positives'; Manage the outstanding CDD and EDD requirements with...

from: jobslin.com - 22 days ago

Compliance Officer  

Batho Pele Top Services - Johannesburg, Gauteng

• Preparation of compliance audit reports and recommendations to sites and follow-up of recommendations. • Gambling board legislative reporting. 20000

from: jobslin.com - More than 30 days ago

Head of Finance  

Career Pathfinders - Parktown, Gauteng

It is a privilege and a serious responsibility, rooted in our long-term vision focused on restoring and safeguarding wildlife habitats for future generations.This role is for a strategic, hands-on Financial...

from: hoteljobs.co.za - 30 days ago

KYC Officer  

Excellerate JHI - 2196 Sandton, South Africa

Be part of a forward-thinking culture that values entrepreneurial spirit and celebrates your best work. Collaborate with talented property professionals, leverage unparalleled resources, and enjoy opportunities...

from: simplify.hr - 28 days ago

Bookkeeper  

Ability Recruitment - Roodepoort, West Rand District, South Africa

Support the Senior Bookkeeper or Accounting Manager with ad-hoc tasks and projects. Assist with accounts payable and accounts receivable processes. Reconcile bank statements and credit card transactions...

from: pnet.co.za - 7 days ago

Senior Manager CA(SA) -Financial Services  

Accounting & Financial Advisory - 2196 Johannesburg, South Africa

This position offers the opportunity to make a significant impact within a leading banking institution and make a meaningful contribution to the organization's financial success. If you meet the qualifications...

from: simplify.hr - More than 30 days ago

Quality Assurance Analyst - Wealth & Asset Management R 450 000 - R 550 000 CTC  

Moving Heads Personnel - Johannesburg, Gauteng, South Africa

If you thrive in a high-performance environment and enjoy bridging compliance with client service excellence, this could be your next big move. Maintain professional communication and challenge discrepancies... R 450 000 - R 550 000 CTC

from: pnet.co.za - 2 days ago

Finance Manager  

Asie Personnel - North Riding, Gauteng, South Africa

Our client is the global leader of controlled environments and safety technologies for the underground mining, tunnelling, chemical processing, disaster relief and biotechnology industries. Preparation...

from: pnet.co.za - 2 days ago


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