Kyc Compliance Manager Jobs in South Africa
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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
Cape Town City Centre
360 000
Functions:
- Responsible for the effective management of the secretarial department
- Responsible department
- Manage the Annual return compliance process and procedures
- Develop staff by managing per
Compliance Manager
TalentcruSouth Africa
opportunity for a Payroll Compliance Manager in Gauteng Compliance Management Supervise and coordinate of the payroll compliance team. Supervise and manage all aspects of payroll compliance, ensuring adherence processes and procedures to ensure compliance and mitigate risks. Managing 3rd party processes and liaising Supervise the LOG's from SARS, ensuring effective management and responses are maintained Supervise the processing payroll inputs and integrations to ensure payroll compliance is accurately inputted, processed, and reconciled
Compliance Manager
Dk ConsultingSandton
CFP RE1 and RE5 10 - 15 years experience in the Compliance Space Extensive knowledge of legislation in the
Financial Compliance Manager Midrand
Smith GarbMidrand
for a hands-on operational Financial and Compliance Manager to join their team. Report directly to the financial and legal advice to Senior Management as well as ensuring compliance to applicable laws and legislation candidate is desired, coupled with 5 years Financial Management experience within the Distribution / Logistics Chain sector. 5 years experience as a Financial Manager essential as well as exposure to MSDynamics highly advantageous . KPI's include: Financial Management and Reporting: - Manage the annual financial targets and
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
Risk And Compliance Manager
Network FinancePretoria North
agriculture sector are eagerly looking for a Risk and Compliance Officer to join their team in Pretoria, Gauteng procedures, as well as oversee compliance. Duties: Risk Management Compliance Oversight Policy Development Monitoring and Reporting Crisis Management Advisory Requirements: B. Com Risk Management Minimum 2 years industry in the insurance sector Insurance risk management and compliance standards. Knowledgeable on farming and
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
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