Compliance Manager Jobs in Carletonville
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Search Results - Compliance Manager Jobs in Carletonville
Discovery Limited-Carletonville
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Compliance Manager - Regulatory Training Manager
Business Unit: Discovery Central Services
Function: Compliance
Date: 15 Apr 2025
Discovery – Group Compliance SA
Compliance Manager – Regulatory...
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Humankind Group-Carletonville
and exceed revenue, profitability, and portfolio growth targets.
Risk & Compliance Management:
• Conduct due diligence, credit analysis, and risk assessments for trade finance transactions.
• Ensure compliance with internal policies, AML/KYC regulations...
Pele Energy Group-Carletonville
The purpose of the role is to ensure the Company complies with its outside regulatory requirements and internal policies. The Compliance Manager will be responsible for the corporate governance procedures ensuring each department has properly...
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EMEA3 Recruitment-Carletonville
A bachelor’s degree in business related discipline; LLB, B Com Law, BA Law, Risk Management
• Post-graduate Compliance Qualification is mandatory
• CPRAC Qualification from CISA will have an added advantage
Knowledge and Experience
• Minimum of 5 to 8 years...
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Compliance Manager jobs – More locations:
Humankind Group-Carletonville
and exceed revenue, profitability, and portfolio growth targets.
Risk & Compliance Management:
• Conduct due diligence, credit analysis, and risk assessments for trade finance transactions.
• Ensure compliance with internal policies, AML/KYC regulations...
Clicks Group Limited-Carletonville
Knowledge:
• SAPC and relevant legal knowledge
• Ethical working practice and compliance
• Knowledge of stock, cost, risk and compliance management procedures
• Knowledge of patient care, professional counselling
• Knowledge of customer service excellence...
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Clicks Group Limited-Carletonville
Strong retail/FMCG background and understanding of merchandising and promotions principles
• Knowledge of stock, cost, risk and compliance management procedures
• Knowledge of Customer service excellence
• Knowledge of labour legislation and IR practices...
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Clicks Group Limited-Carletonville
Knowledge:
1. Understanding and application of financial management principles.
2. Retail/FMCG background and understanding of merchandising and promotions principles.
3. Knowledge of stock, cost, risk, and compliance management procedures.
4. Knowledge...
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