Compliance Manager Jobs
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Info Desk-South Africa
Senior AML Compliance Manager
Hollywoodbets
Durban, KwaZulu-Natal
Permanent
Closing Date 15 September 2024
Job Details
Division: Hollywoodbets
Business Unit: Other Roles
Minimum experience: Mid-Senior
Company primary industry: Gambling and Casinos...
appcast.io -
Cape Town
This role is all about crafting, launching, and keeping an eye on their compliance programs, diving into risk assessments, and making sure their IT operations are in sync with industry standards and legal requirements. As the IT Compliance Manager...
Santam Insurance-South Africa
Cyber Security Vulnerability & Tech Compliance Manager JG6
Bellville, Western Cape, South Africa
Santam BITS has a career opportunity for a senior role as Cyber Security Vulnerability and Technical Compliance Manager in the Business Information...
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TalentCru-Johannesburg
A leading workforce solutions company, driven to grow people, businesses and economies through connections that allow them to realize their potential has an exciting opportunity for a Payroll Compliance Manager in Gauteng.
Payroll Compliance...
Lulalend-Cape Town
Job title: Compliance Manager
Reporting to: Head of Legal
Location: Cape Town
ALL STAFF APPOINTMENTS WILL BE MADE WITH DUE CONSIDERATION OF THE COMPANY’S EE TARGETS
WHAT WE DO
Lula is an innovative and human-focused FinTech company on a mission...
appcast.io -
1 similar jobs: Gauteng
Ashton personnel-Johannesburg
CORPORATE GOVERNANCE & COMPLIANCE MANAGER
• MINING/PETROLEAM INDUSTRY ROSEBANK BASED R1.17 MILLION PER ANNUM CTC-(increase due within the year)
• Degree in commercial law or business and management sciences required
• Sound experience in a CORPORATE...
Curiska-Johannesburg
related to departmental management
DUTIES AND RESPONSIBILITIES:
Position Summary:
The Compliance Manager will oversee two compliance aspects : regulatory compliance, especiallypromotional material and ethic compliance for a subsidiary of an international...
Cortez Executive Search (Pty) Ltd-Pretoria
COMPLIANCE MANAGER The firm wishes to employ a compliance practitioner with specialist knowledge to oversee and manage the various compliance requirements impacting the firms operations. AREAS OF RESPONSIBILITIES Overall compliance management...
Cape Town
Experience: Youve been around the IT block at least 5 times (years), with a proven track record of slaying compliance dragons and navigating the labyrinth of IT audits
Compliance Genius: You can craft and implement IT compliance policies...
TalentCru-Gauteng
of the Compliance Institute of South Africa (CISA). CAMS Certification will be an added advantage. A certificate in compliance management will be an added advantage Knowledge and Skills: At-least 8-10 years†experience in the anti-money laundering control/ counter...
Port Elizabeth
Preferred qualifications/attributes/skills:
• PSIRA certification Grade A;
• Grade 12 or equivalent qualification;
• Relevant experience in a similar position advantageous;
• SAMTRAC or Equivalent Qualification
• SHEQ management
• ISO 9001/2015...
NDC Personnel-Helderberg
Responsibilities in this role include implementation and management of companys compliance programs and managing full internal and external auditing processes. This role further requires a valid drivers licence as you will be travelling to various sites...
Pollock & Associates-Gauteng
legislation, managing statutory audits, and leading tax reporting efforts. Your role is crucial in maintaining the company''s financial accuracy and regulatory compliance.
The role demands strong analytical, communication, and decision-making skills...
Data Centrix-Pretoria
Requirements
• Bachelors Degree in Commerce, Law or other relevant discipline
• At least 5 years' experience within the Financial Services industry of which at least 3 years must have been on management level
• A good knowledge of Financial Sector...
Johannesburg
Regulatory Compliance Manager - Insurance - JhbFull job descriptionA diversified financial services group is currently looking for a Regulatory compliance Manager to take responsibility for proactively and constructively assisting the Group...
justthejob.co.za -
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