Kyc Compliance Manager Jobs in Gauteng
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Kyc Analyst
Frogg Recruitment
Johannesburg
R25 000 KYC Analyst, Other, Johannesburg. Company Name: FROGG Recruitment. KYC Analyst Johannesburg Gauteng Remote position. Our international client is looking for a KYC Analyst with 3 years experience. Must have offshore Negotiable. Starting date: ASAP. Minimum Requirements: KYC / AML experience in the offshore space. Solid knowledge
share this job on whatsappKyc Analyst - Client Services
Johannesburg
experience in Financial Services, preferably in Wealth Management • Hard working
• Excellent administration
Compliance Manager
Dk ConsultingSandton
CFP RE1 and RE5 10 - 15 years experience in the Compliance Space Extensive knowledge of legislation in the
Senior Manager Of Compliance Bruma
Denton HarveyBruma
The Senior Manager is responsible for achievement of the high-level outputs for the registration lifecycle development (CPD) compliance towards renewal of registration. In addition, the Senior Manager is responsible plans as it relates to the registration lifecycle; Manage resources with care and efficiency to ensure the governing all matters related to Registration and Compliance; Work closely with the Executive Statutory Services as required from time-to-time, as well as the management of external/ forensic audit RFIs; Monitor the
Finance And Compliance Manager
Johannesburg
840 000 Annually
required:
- BCom Accounting or Financial Management / BCom Law / CIMA is essential
- CPA a
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- 5+ years experience in a Financial Manager or similar position
- Experience with activity activity analysis, budgeting, forecasting and compliance.
- High level understanding of accounting handle multiple projects.
- Strong time management skills.
- Financial reporting and management
- Management annual financial targets and performance
Compliance Manager (pharmaceutical/medical)
Johannesburg
organisations
? Internal SOPs related to departmental management
DUTIES AND RESPONSIBILITIES:
The Compliance Manager will oversee two compliance aspects : regulatory compliance, especiallypromotional
especiallypromotional material and ethic compliance for a subsidiary of an international pharmaceutical company
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Key Responsibilities:
Regulatory compliance,
o MCA knowledge
o Reviewing of promotional
Training and upskilling employees on Compliance parametersEthic compliance
• Policies & processes
Finance & Compliance Manager
Johannesburg
900000 Annually leadership position, you will oversee the financial management and reporting processes, including the preparation variance analyses. Your expertise will be crucial in managing stock integrity, optimizing cost allocations,
Payroll Compliance Manager
Johannesburg
Negotiable opportunity for a Payroll Compliance Manager in Gauteng.
Payroll Compliance Manager will be responsible responsible for managing all aspects of payroll compliance, ensuring adherence to relevant laws, regulations, and record-keeping. Including identifying compliance risks, developing compliance processes, and implementing measures measures to mitigate risks. Management of the payroll compliance team.
- Diploma in Finance, Accounting
- Professional certifications in payroll tax compliance or related fields (e.g. Payroll Administration
Compliance Manager Sandton
Dk ConsultingSandton
CFP RE1 and RE5 10 - 15 years experience in the Compliance Space Extensive knowledge of legislation in the
Compliance Analyst
The Skills MineJohannesburg
Grade 12 / Matric / NQF level 4 in Management Sciences (FICA / KYC) 2- 5 years of relevant experience requirements such as the FIC Act, FICA, etc Receive KYC (Know Your Client), NBI (New Business Intake) and letters and compliance memos accordingly Responsible for linking client codes to matters and managing the linking
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