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Compliance Standard Bank Jobs in South Africa

Jobs 1-10 of 154

Compliance Officer Team Lead

Claremont

Position: Compliance Officer Team Leader
Location: Role:
Are you a detail-oriented Compliance Officer professional ready to progress into a leadership position? Or are you a Compliance Officer Team Leader ready to take on within a new team? Our client is seeking a Compliance Officer Team Leader to join their amazing role, you will ensure our operations meet legal standards while guiding and inspiring your team to excel


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Finance / Hr / Compliance Clerk

Stellenbosch

and highly organised Finance, HR, and Compliance Clerk to join their agricultural of financial management, human resources, and compliance tasks. The ideal candidate will ensure accuracy records, assist in HR operations, and support compliance activities to maintain the smooth functioning correctly and timely.

  • Ensure payments in the bank are loaded correctly and on time.
  • Prepare with suppliers regarding orders.
  • Ensure compliance with company policies and procedures.
  • HR


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    Compliance Clerk Klapmuts, Western Cape, South Africa

     ArvoSouth Africa  From 23000 to 25000 (Ctc) - Monthly

    detail-oriented and highly organised Finance, HR, and Compliance Clerk to join their agricultural business . This of financial management, human resources, and compliance tasks. The ideal candidate will ensure accuracy records, assist in HR operations, and support compliance activities to maintain the smooth functioning allocated correctly and timely. Ensure payments in the bank are loaded correctly and on time. Prepare and manage Liaise with suppliers regarding orders. Ensure compliance with company policies and procedures. HR Responsibilities


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    Credit Business Analyst (banking) From 50000 To 66600 (ctc) - Monthly

     Isilumko StaffingJohannesburg  From 50000 to 66600 (Ctc) - Monthly

    Introduction A well known bank in Sandton Description A well known banking client of ours are looking related qualification 5 - 10 years' experience in banking / financial services Strong English communication checks will be done upfront Profile A well known banking client of ours are looking for an experienced Credit related qualification 5 - 10 years' experience in banking / financial services Strong English communication


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    Compliance Officer Team Lead From 30000 To 30000 (ctc) - Monthly

     ArvoClaremont  From 30000 to 30000 (Ctc) - Monthly

    Description Position : Compliance Officer Team Leader Location : Claremont offices, Cape Town Type : Full-time About the Role : Are you a detail-oriented Compliance Officer professional ready to progress into a a leadership position? Or are you a Compliance Officer Team Leader ready to take on a new challenge and work within a new team? Our client is seeking a Compliance Officer Team Leader to join their amazing team role, you will ensure our operations meet legal standards while guiding and inspiring your team to excel


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    Executive Director Of Operations (tanzanian Locals

     Network InternationalSouth Africa

    operations of the bank, ensuring efficiency and effectiveness in service delivery, compliance with regulatory and leading strategic initiatives to enhance the bank's operational capabilities. Experience & Qualification preferred). 10 years in banking operations, 5 years in senior management. Knowledge of banking operations, regulations analytical, and problem-solving skills. Proficiency in banking software. Excellent communication skills. Key Competencies: Operational Excellence Financial Acumen Regulatory Compliance Risk Management Customer Focus Leadership and


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    Executive Director Tanzania

     Network InternationalSouth Africa

    operations of the bank, ensuring efficiency and effectiveness in service delivery, compliance with regulatory and leading strategic initiatives to enhance the bank's operational capabilities. Experience & Qualification preferred). 10 years in banking operations, 5 years in senior management. Knowledge of banking operations, regulations analytical, and problem-solving skills. Proficiency in banking software. Excellent communication skills. Key Competencies: Operational Excellence Financial Acumen Regulatory Compliance Risk Management Customer Focus Leadership and


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    Executive Director Of Finance (tanzanian Locals On

     Network InternationalSouth Africa

    financial operations of the bank, ensuring financial stability, compliance, and strategic financial planning optimizing financial processes, and supporting the bank's growth and profitability. Role's Purpose: This and leading strategic initiatives to enhance the bank's operational capabilities. Experience & Qualification support decision-making. Compliance and Risk Management: Ensure compliance with financial regulations initiatives. Investment Management: Manage the bank's investment portfolio. Evaluate investment opportunities


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    Director Of Finance Tanzania

     Network InternationalSouth Africa

    financial operations of the bank, ensuring financial stability, compliance, and strategic financial planning optimizing financial processes, and supporting the bank's growth and profitability. Role's Purpose: This and leading strategic initiatives to enhance the bank's operational capabilities. Experience & Qualification support decision-making. Compliance and Risk Management: Ensure compliance with financial regulations initiatives. Investment Management: Manage the bank's investment portfolio. Evaluate investment opportunities


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    Cloud Security Engineer Stellenbosch

     Dearx Services LtdStellenbosch

    deployments. Define and document Cloud security standards. Provide research on industry best practices. through automation. Ensure regulatory and security compliance. 2. Design and Build Infrastructure Solutions Ensure solutions align with security frameworks, compliance, high availability, and scalability. Document documentation and SOPs. Ensure license and system compliance. Manage configuration using AWS and other tools Foundation or Cloud Computing. Financial services or banking experience. 7 years in Infrastructure, Software


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