Fcpa Compliance Jobs in South Africa
IT / Computing / Software
- Network It (20)
- Cyberpro Consulting (12)
- Datafin It Recruitment (12)
- The Foschini Group (12)
- Mediro Ict Recruitment (10)
- Liyema Consulting (8)
- Afrocentric Group (7)
- Believe Resourcing Pty Ltd (7)
- Datacentrix (7)
- Paracon - Gauteng (6)
- Last 7 days (142)
- Last 3 days (68)
Compliance Manager Johannesburg /cape Town
Ba Personnel
South Africa
Excellent opportunity for a highly experienced Compliance Manager Anti - Money Laundering with vast technical the entire AML / CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation policies, processes and procedures. To facilitate compliance to policies and strategic objectives through regards to Anti-Money Laundering regulations. COMPLIANCE MANAGER ANTI MONEY LAUNDERING To manage, analyse sanctions and exchange control risk management and compliance and its controls, to ensure risks to Group are
share this job on whatsappBusiness Analyst Within Risk And Compliance Technology - Investment Banking
Losika ConsultingSandton
their Investment Banking client within their Compliance Technolofgy Team. The role will involve project
2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg
Ba PersonnelSouth Africa
Excellent opportunity for a highly experienced Compliance Manager Anti - Money Laundering with vast technical the entire AML / CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation policies, processes and procedures. To facilitate compliance to policies and strategic objectives through regards to Anti-Money Laundering regulations. COMPLIANCE MANAGER ANTI MONEY LAUNDERING To manage, analyse sanctions and exchange control risk management and compliance and its controls, to ensure risks to Group are
Governance Manager - Sourcing And Supplier Risk
Ilaunch LtdJohannesburg
Understanding the business requirements Ensure compliance on all documents Responsible for identifying identifying and managing risk of deals Ensuring compliance with Supplier Governance BCom Degree Minimum 7 Years
Manager Risk Johannesburg
Ilaunch LtdJohannesburg
Understanding the business requirements Ensure compliance on all documents Responsible for identifying identifying and managing risk of deals Ensuring compliance with Supplier Governance BCom Degree Minimum 7 Years
Senior Company Secretary - Listed Mining Company - Johannesburg[ref Id: L963r474] Market Related
Agc RecruitmentSouth Africa
Managing the Statutory Calendar Compliance with the Companies Act Compliance with King IV Minutes and Resolutions Act Understand the risks and liabilities of non-compliance in the governance space. Some mining industry
Senior Company Secretary Johannesburg
Agc RecruitmentSouth Africa
Managing the Statutory Calendar Compliance with the Companies Act Compliance with King IV Minutes and Resolutions Act Understand the risks and liabilities of non-compliance in the governance space. Some mining industry
Principal Specialist: Cyber Security
Midrand
experience in cyber governance, risk, controls, and compliance management in a technology environment
Risk Manager Standerton, South Africa
Astral Operations LtdSouth Africa
Management functions for Goldi and promote overall compliance to safety, legal requirements and corporate governance Goldi Commercial and Agri operations encompassing compliance to risk management standards, all safety and Astral Group policies and mandates. Enforce full compliance to OHS Act and Company SHE Policies and Procedures of contracted Security Service Provider Ensure compliance within the Goldi operations to all corporate
Goldi - Risk & 20 Keys Manager
Astral Operations LtdSouth Africa
Management functions for Goldi and promote overall compliance to safety, legal requirements and corporate governance Goldi Commercial and Agri operations encompassing compliance to risk management standards, all safety and Astral Group policies and mandates. Enforce full compliance to OHS Act and Company SHE Policies and Procedures of contracted Security Service Provider Ensure compliance within the Goldi operations to all corporate
Share on Facebook
Share on Twitter
Share on Linkedin