Legal Graduate Or Entry Level Compliance Jobs in Johannesburg, Gauteng
- Johannesburg (91)
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IT / Computing / Software
- Atns Company Limited (13)
- Network It (13)
- E-merge It Recruitment (10)
- Xcede Group (8)
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Compliance Manager
Xcede Group
South Africa
Xcede Are you ready to take your compliance expertise to the next level? We're in search of a dynamic Product Product and Operations focused Compliance Manager to lead the compliance journey towards customer-centric Us: This exciting Fintech is redefining the way compliance drives innovation. They are a customer-centric track record of 5 years as a Compliance Manager managing and leading a Compliance Team (preferably in the Scaling compliance in line with company needs and changes to infrastructure Setting up compliance flows
share this job on whatsappCompliance Manager Ikapa,johannesburg
Xcede GroupSouth Africa
Xcede Are you ready to take your compliance expertise to the next level? We're in search of a dynamic Product Product and Operations focused Compliance Manager to lead the compliance journey towards customer-centric Us: This exciting Fintech is redefining the way compliance drives innovation. They are a customer-centric track record of 5 years as a Compliance Manager managing and leading a Compliance Team (preferably in the Scaling compliance in line with company needs and changes to infrastructure Setting up compliance flows
Mid Level Software Developer Rosebank
Top RecruitmentJohannesburg
completion of year 3 Financial assistance towards post-graduate studies Discretionary bonus They have different and mostly responsibility. Desired Experience Mid-level: 4-6 years' experience Programming experience in
Compliance Manager Johannesburg /cape Town
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
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
Data Analyst Sandton
Sabenza It RecruitmentSandton
Post graduate qualification (advantageous) 3-7 years' experience in Data analytics. A high level of mathematical Knowledge of retail industry data models Knowledge of compliance and IT governance Project management Conflict
Risk Specialist Jhb - Central
Be Different RecruitmentSouth Africa
specifically financial control across different legal entities and jurisdictions Project Management experience are charged with the responsibility of ensuring compliance to BCBS239, to ensure the bank remains compliant compliant Monitor and report on RDARR compliance through continuous monitoring of the RDARR management dashboards but not limited to PowerBI statistics for each legal entity, to track status and identify high risk areas coordinate the annual compliance self-assessment process and compile the overall RDARR compliance status report
Risk Data Specialist
Be Different RecruitmentSouth Africa
specifically financial control across different legal entities and jurisdictions Project Management experience are charged with the responsibility of ensuring compliance to BCBS239, to ensure the bank remains compliant compliant Monitor and report on RDARR compliance through continuous monitoring of the RDARR management dashboards but not limited to PowerBI statistics for each legal entity, to track status and identify high risk areas coordinate the annual compliance self-assessment process and compile the overall RDARR compliance status report
Head Of Data Management Johannesburg
Atns Company LimitedJohannesburg
and analyse data, while maintaining appropriate levels of security and confidentiality. To act as a key data-driven decision-making processes. To use high-level skills in analytics, mathematics, and statistics initiatives. Ensure that system performance and service level agreements (SLAs) are set and met. Participate in policies and procedures (guide policy and regulate compliance). Define data ownership and stewardship (including operating model, including governance and service level agreements for the function. Develop, implement
Head Of Data Management
Atns Company LimitedJohannesburg
and analyse data, while maintaining appropriate levels of security and confidentiality. To act as a key data-driven decision-making processes. To use high-level skills in analytics, mathematics, and statistics initiatives. Ensure that system performance and service level agreements (SLAs) are set and met. Participate in policies and procedures (guide policy and regulate compliance). Define data ownership and stewardship (including operating model, including governance and service level agreements for the function. Develop, implement
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