Compliance Manager Jobs in Johannesburg

Compliance Manager - Banking

Tracker requires the services of a Compliance and Investigations Manager, in the critical services department based our Head Office in Johannesburg. The incumbent will be responsible for comply with applicable legislation, identify and minimize operational risks. Operational Strategy Formulation and Implementation Provides input into strategic decisions and reduce non-compliance risks and possibl...

Tracker requires the services of a Compliance and Investigations Manager, in the critical services department based our Head Office in Johannesburg. The incumbent will be responsible for comply with applicable legislation, identify and minimize operational risks. Operational Strategy Formulation and Implementation Provides input into strategic decisions and reduce non-compliance risks and possibl...

Property Compliance Manager Sandton A well-established client is looking for a Property Compliance Manager with 5 year of experience within the residential estate and property management agent industry. Conveyancing Attorneys are welcome to apply for the role. Salary: Market-RelatedStart date: ASAP Minimum Requirements:Bcom / BA or LLB or relevant qualification5 years of experience with COMPLIANC...

Hire Resolve's Client, a leading IT company is looking for an experienced and strategic Credit Manager to join their team at their head office in Johannesburg. The Credit Manager will lead and oversee the credit control function. The successful candidate will be responsible for optimizing collections, cash flow, and credit control processes, with a particular focus on subscriber base churn manage...

The Finance Manager is responsible for the accounting operations of the company, to include the production of periodic financial reports, maintenance of an adequate system of accounting records, and a comprehensive set of controls and budgets designed to mitigate risk, enhance the accuracy of the company's reported financial results, and ensure that reported results comply with generally accepted...

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 GOVERNANCE ADVISORY role * Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax Compliance Act) essential * Must b...

Reference: NPr000837-EHo-1 Calling on all Financial Managers CA(SA)! Apply to today for an exciting opportunity to propel your career to the next level. Aviation industry experience highly beneficial. Responsibilities will include: Financial Reporting IFRS Manage budgeting and forecasting Tax compliance Support strategic decision-making by developing financial models Manage external audits Stay u...

What you will be doing: Facilitate the design process of key deliverables and secure authorization from primary stakeholdersDesign, implement and facilitate process to ensure alignment on key deliverables and direction to encourage collaboration and agile delivery between all partiesDesign and implement measures to help the teams on the ART note and track PI objectives, dependencies, impediments,...

Reference: NFR003438-CPi-1 Financial Manager needed! Oversee the organization's financial well-being through meticulous record-keeping, accurate reporting, and insightful analysis. Ensure financial compliance and transparency while providing strategic guidance based on deep dives into financial data and market trends. Duties include: Function in accordance with and uphold Company policies, standa...

Reference: NFU011184-ZAN-1 Our client, a leading manufacturing firm, is seeking a Finance Manager to oversee their finance functions. This role offers a unique opportunity to enhance your leadership skills in reporting, decision-making, and optimization. Are you ready to take on this pivotal role? Key Responsibilities: Financial Management: Engage with divisional leadership, support decision-maki...

HUMAN RESOURCES EXECUTIVE: GAUTENG PURPOSE OF THE ROLE The purpose of this role is to provide strategic leadership and direction of the organizations human capital and facilities functions DUTIES & RESPONSIBLE 1. Strategic Management a) Develop and implement the Human Capital Management (HCM) strategy and plan. b) Align the HCM strategy with the CLIENTs strategy. c) Develop the HCM strategic dash...

HUMAN RESOURCES EXECUTIVE: GAUTENG PURPOSE OF THE ROLE The purpose of this role is to provide strategic leadership and direction of the organization s human capital and facilities functions DUTIES & RESPONSIBLE 1. Strategic Management a) Develop and implement the Human Capital Management (HCM) strategy and plan. b) Align the HCM strategy with the CLIENT s strategy. c) Develop the HCM strategic da...

4 Month contract role with top tier financial services entity requires the services of a skilled Compliance Monitoring Analyst with a focus on FAIS, Banks Act, Data Privacy and Garnishee orders.Job PurposeThe Monitoring Analyst proactively identifies, assesses, reports and mitigates compliance risks across the bank. The incumbent enforces and upholds Banks compliance standards. The Monitoring Ana...

Dis-Chem Pharmacies is continuously looking for Trainee Admin Managers to build a strategic talent pool for their various stores.The aim of a strategic talent pool is to have a readily available and pre-screened group of individuals with specific skills, qualifications, or attributes that make them suitable for future job opportunities within Dis-Chem Pharmacies.Purpose of the role:You will assis...

SUMMARYManages the overall operations of the store, including staff and ensure Operational Excellence. Certain duties may be directed through Assistant Manager or Store Supervisor but overall accountability rests with the Store Manager.ESSENTIAL DUTIES AND RESPONSIBILITIES include the following but are not limited to:Ensure Operational Excellence in line with IGNITE, Plans and prepares work sched...

... Primary role is to prospect, develop and manage new business opportunities through networking, cold calling and identifying potential new business Responsible for an IV's growth profit and revenue growth Sustains the growth of the company's business by establishing new business relationships within a particular industry vertical Continuously taking initiative and being innovative within aspec...

Our client is the market leader in developing and delivering fully integrated business management solutions for distributors, suppliers, resellers, wholesalers and merchants . Their mission is simple: to design, implement and support high performance systems that enable our customers to source effectively, stock efficiently, sell profitably and service competitively. The successful candidate will...

Job Description:Support the Cash Management Superintendent to develop, implement, maintain and manage the Cash Management strategy in accordance with GSS principles and strategic intent (based on business resource requirements). Focus on building strong business relationships and adding value through optimal customer service, a strong control orientation, and improved processing efficiency. Leads...

These jobs were popular with other job seekers Johannesburg Permanent Full Time Published: 2 days ago Neg EE/AA Easy apply IntroductionBA Personal as a specialist in our field of expertise with extensive experience in placing niche and specialized roles both Nationally and Globally, is known for attracting and representing high caliber candidates. Our clients are diverse Leaders in their respecti...

RequirementsHere's why you'll love this role:Be the mastermind: Lead the entire product lifecycle, from conceptualizing and designing cold rooms to selecting equipment and ensuring regulatory compliance. You'll own the success of a product from start to finish.Travel the world (virtually and maybe even literally): Collaborate with a diverse, multicultural team and learn from industry experts, exp...

Overview A leading transport company situated in Gauteng is urgently seeking the expertise of an experienced Operations Manager to join their team. The successful incumbent for this position will be responsible for: Accountability and leadership on all aspects of the operations in Gauteng. Meeting of all customer SLAs. Compliance of sites to company standards: SHERQ achieve minimum requirements. ...

Overview Hire Resolve has partnered with an leading logistics company in Gauteng, which is urgently seeking the expertise of an experienced Operations Manager to join their team. Responsibilities: Accountability and leadership on all aspects of the operations in Gauteng. Meeting of all customer SLAs. Compliance of sites to company standards: SHERQ achieve minimum requirements. Implement and maint...

These jobs were popular with other job seekers Reference: JHB003741-RM-1Our client, a listed entity is now hiring a Group Legal and Compliance Manager for a contract position. This role involves overseeing legal matters and compliance initiatives across all departments within the organisation. Duties & Responsibilities Legal-CommercialAd hoc contract drafting and reviews for the Group (including ...