Gambling Compliance Jobs in Johannesburg, Gauteng
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Permanent
- Last 7 days (267)
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Compliance Manager
Network Finance
North Johannesburg
Are you and experienced and established Senior Compliance professional with exposure to international regulations regulations and a solid track record in managing compliance frameworks and programs? My client, a multinational qualified and experienced Compliance Manager to join their ever-growing Compliance Department. The successful individual who has advanced experience leading compliance programmes in South Africa and the rest of Africa initiated compliance engagements and programmes and has experience with ethics and compliance risks. Duties:
share this job on whatsappCompliance Officer Sandton
Ba PersonnelSandton
experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives Centre on the GoAML platform. Reporting on non-compliance incidents and breaches. Support management in in the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist effectively. Monitoring and assurance: Participating in compliance monitoring and testing activities to assess the
Head Of Finance And Compliance - Johannesburg
Hire ResolveJohannesburg
Finance and Compliance. This position is based in Johannesburg. The Head of Finance and Compliance (HFC) is support functions, including Finance, Risk and Compliance and some operational matters. The HFC plays a professional, with a strong understanding of compliance and regulatory frameworks, we would love to hear budgeting, and forecasting processes Risk and Compliance Ensure accurate and timely financial reporting Develop and implement robust internal controls and compliance programs Manage relationships with external auditors
Legal Compliance Officer Johannesburg
Hustle Consulting LtdJohannesburg
R480 000,00 per annum looking for a proactive and knowledgeable Legal and Compliance Officer to navigate the intricate legal and regulatory documents, overseeing corporate governance, ensuring compliance with international laws and regulations, and Furthermore, you'll lead the charge in developing our compliance training programmes, enhancing our organisational initiatives, fostering a culture of integrity and compliance throughout the company. Legal and Contracting corporate documentation. Ensure contracts are in compliance with company policies and legal requirements
Head Of Finance And Compliance
Rpo RecruitmentSandton
RPO's client is seeking a Head of Finance and Compliance (HFC), a professionally qualified and experienced financial, risk, and compliance functions of the organization, ensuring efficiency, compliance, and effective effective risk management within the Finance and Compliance department. The HFC will apply broad knowledge of support functions including Finance, Risk, and Compliance, and some operational matters. Playing a vital activities of independent auditors. Ensuring audit and compliance issues are resolved. Preparing annual financial
Compliance Financial Manager
Network FinanceNorth Johannesburg
pivotal role in ensuring financial integrity and compliance in a fast-paced and thriving industry Job & they are seeking a talented and experienced Compliance Financial Manager to join their dynamic team in a management position Proven experience in compliance within the financial sector Strong knowledge financial statement preparation and review SOX compliance experience is preferred Duties and Responsibilities Responsibilities Oversee and manage the company's financial compliance programs to ensure adherence to legal and regulatory
Compliance Manager Johannesburg North
Network FinanceNorth Johannesburg
pivotal role in ensuring financial integrity and compliance in a fast-paced and thriving industry Job & they are seeking a talented and experienced Compliance Financial Manager to join their dynamic team in a management position Proven experience in compliance within the financial sector Strong knowledge financial statement preparation and review SOX compliance experience is preferred Duties and Responsibilities Responsibilities Oversee and manage the company's financial compliance programs to ensure adherence to legal and regulatory
Compliance Officer Johannesburg
Msp Staffing Pty LtdJohannesburg
reputable mining company in Gauteng, is looking for a Compliance Officer to join their team. Experience Requirements: qualification Compliance Practitioner (CPRAC) Qualification (Advantageous) 5-years' experience in compliance or management or a related field Experience in either compliance monitoring or business process auditing activities
Head Of Finance And Compliance
Network FinanceNorth Johannesburg
budgeting and forecasting to risk management and compliance. Your leadership will guide our team in making Preparation of board packs and EXCO packs Compliance - Mandate compliance and Regulatory requirements Due diligence
Compliance Specialist Sandton
Catch RecruitSandton
Pre-Compliance Specialist will be responsible for understanding and executing the the compliance behind effective service delivery to clients. The Pre-Compliance Specialist will be responsible for the following: following: • Become an expert in the import and export compliance requirements of specific regions • Managing supplier across our global network • Checking supplier compliance capabilities and costings • Ensuring the timely Pre-Compliance Specialist will be responsible for understanding and executing the the compliance behind
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