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Compliance Specialist:

 Liberty Group LimitedBraamfontein, Gauteng

Comply to governance, compliance, integrity & ethics processes and procedures in area of specialisaeon and conenuously idenefy and escalate risks....


Risk Independence & Legal (RIL) - Compliance Officer – Senior Consultant

 DeloitteJohannesburg, Gauteng

Identifies potential areas of compliance vulnerability and risk. Assist Compliance Officer to:. Monitors and coordinates compliance activities....


Head Compliance, South Africa

 Standard Chartered BankJohannesburg, Gauteng

Compliance and regulatory risk; Ensure that residual risks remain within acceptable risk levels [1] by identifying material risks, maintaining an effective...


Junior regulatory affairs officer.

 Bernadette Havenga Shaunette Consultants 011 050 5221Johannesburg, Gauteng

Assisting with the compilation of product risk analyses, i. The incumbent will assist with the preparation of regulatory documentation to ensure compliance with...


Head Internal Audit: Corporate Functions

 Standard BankJohannesburg, Gauteng

Perform regular risks assessment to maintain the relevance of the annual plan, assessing both internal and external risk factors....


Policies & Compliance Specialist

 SageJohannesburg, Gauteng

Promote compliance with People polices; Provide link for Compliance function, driving and co-ordinating agreed People function activities that support Sage...


Administrator Client Service Support

 NedbankJohannesburg, Gauteng

Governance, Risk and Controls. Adhere to internal compliance standards and external regulatory requirements. To ensure financial transactions in the MFC Recons...


Junior Compliance Specialist

 ADCORPJohannesburg, Gauteng

This position will see you pro-actively and constructively assisting in-country businesses in complying with all regulatory items and minimising compliance risk...


Treasury Accountant

 Liyema ConsultingJohannesburg, Gauteng

Maintain accurate hedge accounting information and processes in compliance with IAS39. Assist in preparation of the clients annual financial statements and Risk...


TrAX - Tax Graduate Programme - 2018

 DeloitteJohannesburg, Gauteng

Our approach combines insight and innovation from multiple disciplines that keep current with the latest legislative, compliance and business innovations that...


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