Compliance Risk Compliance Jobs in South Africa

Finance Director

Midrand

 1,700 000

effectively.

Compliance Assistant

South Africa

issues

Senior Regulatory Officer

Cape Town City Centre

 700 000

Functions:

• Responsible for monitoring compliance with regulatory requirements
• Will be responsible for reporting to and advising the executives on regulatory procedures, processes and changes
• Develop a compliance risk matrix across regulated companies and identify c

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Automotive Regulatory Certification Manager

Midrand

 Market Related

potential compliance risks and develop strategies to mitigate them.
Investigate compliance issues,

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Compliance Officer

Cape Town City Centre

 Market related

responsible for the compliance support and implementation of risk and compliance policies and procedures

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Financial Data Management Specialist

East London

 Negotiable

Compliance and Risk Management:

• Ensure compliance with internal policies

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Financial Data Management Specialist

East London

initiatives

Compliance and Risk Management:

• Ensure compliance with internal policies

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Finance & Compliance Manager

Midrand

Minimum Requirements:

• Minimum of 5 years in a Financial Manager/similar position
• BCom Accounting / BCom Law / CIMA is essential
• CPA Accreditation will be advantageous
• In-depth experience with activity analysis, budgeting, forecasting, and complia

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Fica Onboarding Officer

Sandton

Minimum requirements:

• Any of the mentioned below:
• LLB or BCOM, or
• Risk Certificate / Anti-Money Laundering Certificate / Compliance Certificate
• At least 2 years relevant experience; and/or
  at least 2 years o

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