Compliance Manager Jobs in Soshanguve
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Search Results - Compliance Manager Jobs in Soshanguve
Discovery Limited-Soshanguve
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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-Soshanguve
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-Soshanguve
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...
workable.com -
Clicks Group Limited-Soshanguve
satisfaction and shareholder value.
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...
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Humankind Group-Soshanguve
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...
Compliance Manager jobs – More locations:
EMEA3 Recruitment-Soshanguve
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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Flink Recruitment-Centurion, 44 km from Soshanguve
threat to company.
The Compliance Manager acts as the primary liaison and owner for all risk related due diligence, execution, and support, working in parallel with all departments and Compliance toward ensuring that the company is operating safely...
Clicks Group Limited-Soshanguve
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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Clicks Group Limited-Soshanguve
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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Discovery Limited-Pretoria, 32 km from Soshanguve
Select how often (in days) to receive an alert:
Compliance Manager - Regulatory Training Manager
Business Unit: Discovery Central Services
Function: Compliance
Date: 15 Apr 2025
Discovery – Group Compliance SA
Compliance Manager – Regulatory...
appcast.io -
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