Compliance Manager Jobs in Pretoria
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Search Results - Compliance Manager Jobs in Pretoria
Flink Recruitment-Pretoria
cash threshold, terrorist property, suspicious transaction)
• Maintain entity's anti money laundering risk management and compliance program.
• FIC audits.
• Anti-money laundry board report. Job Description will be made available on request.
Employment...
Pretoria
stakeholders to ensure compliance, cost-effectiveness, and alignment with strategic objectives.
Responsibilities:
1. Licensing Consultation
2. Client Engagement
3. Solution Design and Proposal
4. Compliance Management
5. Documentation and Reporting...
Clicks Group Limited-Pretoria
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...
appcast.io -
South African Bank Note Company-Pretoria
Purpose
To provide specialist governance, risk and compliance (GRC) related management support and advisory services to management across the SABN, whilst maintaining the approved GRC methodologies as aligned to the risk and compliance management...
jobspire.co.za -
Santam Insurance-Pretoria
Manager: Quality Standards and Compliance (JG7)
Manager: Quality Standards and Compliance (JG7)
Santam has a position available as the Quality Standards and Compliance Manager within the Quality Assessments department. The Quality Assessments...
appcast.io -
Compliance Manager jobs – More locations:
Pretoria
of engagements and FICA requests (in consultation with Compliance Manager)Update and maintain office files and electronic databases in accordance with departmental requirements, ensuring all incoming and outgoing documents are stored in an appropriate place...
justthejob.co.za -
Clicks Group Limited-Pretoria
and compliance management procedures
• Knowledge of customer service excellence
• Knowledge of labour legislation and IR practices
• Knowledge of people management
• Knowledge of competency based interviewing
• Results and target driven
• Planning and organising...
appcast.io -
Kencorp-Kempton Park, 41 km from Pretoria
compliance with transportation regulations, including licensing and permits.
• Collaborate with relevant authorities to maintain necessary certifications.
• Risk Management in Logistics: Identify and assess legal and compliance risks associated with freight...
Clicks Group Limited-Pretoria
Required:
• Understanding and application of financial management principles
• Retail/FMCG background and understanding of merchandising and promotions principles
• Knowledge of stock, cost, risk and compliance management procedures
• Knowledge of customer...
appcast.io -
Clicks Group Limited-Pretoria
Required:
• Understanding and application of financial management principles
• Retail/FMCG background and understanding of merchandising and promotions principles
• Knowledge of stock, cost, risk and compliance management procedures
• Knowledge of customer...
appcast.io -
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