Compliance Manager Jobs in South Africa

Compliance Manager

Johannesburg

 900 000

Functions:

• Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on a continuous basis
• Financial Crime Reporting (written & electronic) to EXCO, Head Office and FIC
• Establish and maintain a financial crime program, wh

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Compliance Manager

 Reunert Limited

Johannesburg

vacancy exists at Nashua (Pty) Ltd for a Compliance Manager, based in Woodmead, reporting to the Chief reputation and governance standards of Nashua. The Compliance Manager will be responsible for ensuring that all and compliance, and make recommendations for process improvements as needed. Stakeholder Management The The Compliance Manager will manage the following key stakeholders: Franchise Staff & Senior Management

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Compliance Manager

 Xcede Group

South Africa

a dynamic Product and Operations focused Compliance Manager to lead the compliance journey towards customer-centric A successful track record of 5 years as a Compliance Manager managing and leading a Compliance Team (preferably compilation and data analysis. Your Mission: As the Compliance Manager, you'll play a pivotal role in revolutionizing

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Group Legal And Compliance Manager

Johannesburg

Legal-Commercial

• Ad hoc contract drafting and reviews for the Group (including negotiation of terms in most instances)
• legal/ commercial advise to GMs across the group pertaining to interpretation of existing contractual arrangements (drafting cancellation notic

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Quality And Compliance Manager (nelspruit)

Nelspruit

To excel in this role, you should possess:

• A Food Science or relevant Agricultural qualification
• Internal Auditor qualification and experience, preferably in the food industry
• Expertise in GFSI, BRCGS, and Global Gap standards
• Ci

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Finance And Compliance Manager

Cape Town Region

Minimum requirements:
CA(SA) or similar qualification
Minimum 3 years experience in a finance and reporting role
Minimum 2 years experience in a management role
Knowledge of Sage Intacct, Click-up, Scubed HR & Payroll system, Finnivo
E

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Forwarding And Clearing Compliance Manager

Johannesburg

is searching for a Forwarding and Clearing Compliance Manager to join their team in Johannesburg East. responsibility of the Forwarding and Clearing Compliance Manager is to provide strategic planning, Leadership coordination of the Forwarding and Clearing Compliance Manager's Operational function

Compliance Manager Sandton

 Ba Personnel

Sandton

Excellent opportunity for a highly experienced COMPLIANCE MANAGER - MONITORING. Education and experience Relevant education Post-graduate qualification in Compliance Management (advantageous) 6 years' experience in large compliance monitoring plan for the Group Compliance Management Committee. Present the monitoring plan to education Post-graduate qualification in Compliance Management (advantageous) 6 years' experience in large

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Compliance Manager Ikapa,johannesburg

 Xcede Group

South Africa

a dynamic Product and Operations focused Compliance Manager to lead the compliance journey towards customer-centric A successful track record of 5 years as a Compliance Manager managing and leading a Compliance Team (preferably compilation and data analysis. Your Mission: As the Compliance Manager, you'll play a pivotal role in revolutionizing

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Corporate Compliance Manager Rosebank

 Ashton Personnel

Johannesburg

 R1.17 MILLION PER ANNUM CTC-(increase due within t

CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING/PETROLEAM INDUSTRY ROSEBANK BASED R1.17 MILLION great advantage CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING/PETROLEAM INDUSTRY ROSEBANK BASED great advantage CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING/PETROLEAM INDUSTRY ROSEBANK BASED

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