Compliance Jobs near Randburg
Quality Assurance Analyst (AML, DD and EDD)
Johannesburg,
ZA
ATTEND client meetings when required authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements Liase with RMs/AMs...
Newly Qualified Chartered Accountant
Johannesburg,
ZA
Responsibilities: Preparation of financial statements and reports Conducting audits and ensuring compliance with regulations Providing strategic financial...
Quality Assurance Analyst/Enhanced Due Diligence Analyst
Johannesburg,
ZA
ATTEND client meetings when required authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements Liase with RMs/AMs...
Head of Finance
Johannesburg,
ZA
As Head of Finance, you'll play a pivotal role in driving the financial strategy forward. You'll oversee all aspects of financial management, from budgeting...
Engineering Graduate 3-6 Month Contract
Johannesburg,
ZA
Key Responsibilities: Lead the Operational Triad of the site by implementing tools, focusing on achieving the targets outlined in the Compelling Business...
Payroll Officer
Johannesburg,
ZA
Job & Company Descriptions: Join my client's team as a Payroll Administrator and take charge of the entire payroll process. They are seeking an experienced...
M-KOPA - QUALITY ANALYST
Randburg,
ZA
Main Purpose of Position: Ensuring established quality standards through continuous evaluation and reporting of employee performance. Verify adherence...
Payroll Administrator
Midrand,
ZA
Job & Company Descriptions: Join my client's team as a Payroll Administrator and take charge of the entire payroll process. They are seeking an experienced...
UK Compliance Onboarding Specialist
Johannesburg, Gauteng
5 Years experience working in a client onboarding function specifically authorising the account openings • Extensive knowledge of UK customer and enhanced...
Compliance Officer
Sandton
Job Descriptio Our cliet, a Joburg based isurer, is lookig for a Compliace Officer with strog experiece i the isurace...
Compliance Officer
Midrand, North Johannesburg
Requirements : - Relevant Legal / Commercial / Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management...
Compliance Manager
Johannesburg
Job Descriptio We have a amazig opportuity for Compliace Maager, our cliets are actively seekig a qualified idividual...
Compliance Officer
Johannesburg, Gauteng
Hire Resolve's client is looking for a Compliance Officer to join their team. Our client is seeking a dedicated and detail-oriented individual who will...
Compliance Officer
Johannesburg
Our cliet has a opportuity available for a Compliace Officer.Requiremets:Bachelor’s degree.Commerce or Legal degree.2...
Compliance Administrator
Johannesburg, Gauteng
We are seeking a highly skilled and experienced professional to join our team as a Compliance Officer. You will play a crucial role in ensuring the organizations...
Compliance officer
Johannesburg
Requiremets:Grade 12 with IMS lead auditor qualificatio.Natioal Higher Diploma i Compliace maagemet a added advatage.Registratio...
Compliance Administrator
Forest Town, North Johannesburg
Our client situated in Johannesburg has a vacancy for a Compliance Administrator. The key areas of responsibility entail the following: Managing the System...
Compliance Officer
Johannesburg
Hire Resolve's cliet is lookig for a Compliace Officer to joi their team. Our cliet is seekig a dedicated ad detail-orieted idividual who will...
Senior Auditor (Risk, Audit, and Compliance) 6-month contract
Johannesburg, Gauteng
we are seeking a dynamic and experienced individual to join our team as a Senior Auditor within our Risk, Audit, and Compliance department. Job Overview:...
Compliance Administrator
Johannesburg
We are seekig a highly skilled ad experieced professioal to joi ourteam as a Compliace Officer. You will play a crucial role iesurig...
Compliance Specialist
Krugersdorp, Mogale City
Reference: NFR003445-KM-1Are you a meticulous professional with a passion for regulatory compliance in financial services? Join this team as a Compliance...
Compliance Head
Johannesburg
Descriptio Hello Future Compliace Head I Welcome to FNB, the home of the #chageables. We desig for the shapeshifters...
Compliance Specialist
Sandton, North Johannesburg
As a Compliance Specialist, you will be staying ahead of regulations globally, establishing robust controls and procedures for compliance across all jurisdictions....
Compliance Manager
Sandton
Descriptio FirstRad believes that its people are its sigle most importat resource ad will ot operate i a sector uless...
Compliance Manager
Johannesburg, Gauteng
Job Family Risk, Audit and Compliance Career Stream Regulatory Compliance Job Purpose To assist with the identification, management and reporting of compliance...
Compliance Manager
Johannesburg
Descriptio To esure there is implemetatio of the Group’s compliace frameworks ad programmes i cosultatio with busiess...
Head: Compliance
Johannesburg, Gauteng
Empowering Africa’s tomorrow, together…one story at a time.With over 100 years of rich history and strongly positioned as a local bank with regional...
Compliance Head
Johannesburg
Descriptio To implemet the FirstRad compliace risk framework to eable adherece to regulatory requiremets ad prevet...