Group Compliance Manager jobs

Compliance Officer - (QPB) Fixed Term Contract Listing reference: click_016352 Listing status: Under Review Apply by: 28 March 2024 Position summary Industry: Wholesale & Retail Trade Job category: Admin, Office Support and Services Location: Cape Town Contract: Permanent EE position: Yes Introduction To prevent loss & risk to the Pharmacy business through effective exception reporting to operati...

These jobs were popular with other job seekersAre you ready to take your compliance expertise to the next level? We're in search of a dynamic Product and Operations focused Compliance Manager to lead the compliance journey towards customer-centric innovation!About Us:This exciting Fintech is redefining the way compliance drives innovation. They are a customer-centric, product-led platform with an...

Join a dynamic team at a leading global law firm's Global Business Services Centre as a Compliance Supervisor! Lead a dedicated Compliance Team in ensuring regulatory compliance across continents.If you are an experienced Compliance professional with a background in Compliance/AML, strong communication skills, and a proactive problem-solving approach, we want you!The firm, formed through a merger...

Well-established and growing retail supplier of building materials seeks to employ a suitably qualified and experienced Financial Manager. You will oversee financial management, forecasting, compliance and analysis and will be based in VREDENBURG . For the position you would be required to have: Bachelor's degree in Financial or Management Accounting Professional Accountant SA, CA(SA), ACMA, or s...

These jobs were popular with other job seekersTo manage and oversee all processes, projects and activities that support the goals set out in the strategy for Support Services with regards to Distribution Services in Tendahealth. FSP compliance and general office management and support advisers by providing an environment that is conducive to their business according to legislation and service del...

Being a part of the Hollywoodbets Purple Team is an opportunity to become a part of one of South Africa's biggest success stories. From humble beginnings in Durban, Hollywoodbets has grown into a powerhouse brand operating across Africa and the United Kingdom. And that's just the beginning. Our talented Team is on a mission to increase our global footprint, ready to take on any challenge because ...

Salary: R1.17 MILLION PER ANNUM CTC-(increase due within t CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING/PETROLEAM INDUSTRYROSEBANK BASEDR1.17 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 LaunderingF...

Are you based in the United States? Select your country to see jobs specific to your location.Corporate Compliance Manager Johannesburg Salary: R1.17 MILLION PER ANNUM CTC-(increase due within t CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING/PETROLEAM INDUSTRYROSEBANK BASEDR1.17 MILLION PER ANNUM CTC-(increase due within the year)* Degree in commercial law or business and management sciences ...

Group Service Department Specialist VacancyLocation: Springbok, Port Nolloth (Northern Cape), Vredendal (Western Cape)As one of the leading FMCG companies in the Northern Cape, we offer a fast-paced, innovative work environment that will challenge you and reward you for your accomplishments. You will have the opportunity to work with a diverse team of talented professionals who are dedicated to d...

Group Service Department Specialist VacancyLocation: Springbok, Port Nolloth (Northern Cape), Vredendal (Western Cape)As one of the leading FMCG companies in the Northern Cape, we offer a fast-paced, innovative work environment that will challenge you and reward you for your accomplishments. You will have the opportunity to work with a diverse team of talented professionals who are dedicated to d...

Vacancy DetailsEmployer:Quality Select Recruitment Group IT ManagerWe are looking for an experienced IT Manager to oversee our company's technology operations and infrastructure. The ideal candidate will be responsible for managing our IT team, ensuring the security and efficiency of our systems, and implementing technology solutions to support our business objectives.**Responsibilities:**1. Mana...

Send an email about this job to a friend or to yourself. Dive Into Success: Your Dream Career Awaits! Are you a newly qualified Chartered Accountant (SA) with a strong background in auditing insurance companies? Look no further! Our prestigious firm in the insurance sector is seeking a talented Management Accountant to join our dynamic team.As a Management Accountant, you'll play a pivotal role i...

Dive Into Success: Your Dream Career Awaits! Are you a newly qualified Chartered Accountant (SA) with a strong background in auditing insurance companies? Look no further! Our prestigious firm in the insurance sector is seeking a talented Management Accountant to join our dynamic team.As a Management Accountant, you'll play a pivotal role in financial planning, analysis, and decision-making proce...

Who we are?Sanlam Collective Investments (SCI) was established in 1967 as a full Sanlam subsidiary. Sanlam Collective Investments manages funds f about R280 billion on behalf of more than 250 000 investors. Other renowned financial services companies have also partnered with us to offer third-party funds. In these cases, the third-party funds are distributed and promoted by respective financial s...

The JD Group is currently strategically positioned in South Africa, Botswana and Namibia as: - a leading diversified mass consumer financier - a differentiated furniture, household appliance, consumer electronic goods, home entertainment, office automation and building supplies retailer - a diversified retailer of motor vehicles, vehicle servicing and parts JD Group primarily targets the mass-mid...

Compliance Specialist (Insurance) PretoriaCompliance Specialist (Insurance) Location: Menlyn, Pretoria Salary: R32 000 to R34 000 p.m. Our client in the Insurance industry is looking for a Compliance Specialist to assure compliance with regulatory requirements, to manage risk associated with noncompliance. Key responsibilities Contribute to the efficient and effective functioning of Compliance Fu...

Who we are? Sanlam Investments Group is one of South Africa's largest investment management companies. We have a performance history spanning over 100 years, and offer a range of investment and financial planning solutions to protect and grow the long-term wealth of our clients. We take particular pride in: Sanlam's longevity and innovation People, teamwork and values A culture of diversity and c...

This is an exciting opportunity for a CA(SA) with 2 to 3 years post Articles experience. Reporting to the CEO, with the vision to transition into Financial Manager over time. If this is your dream, apply today!!!Responsibilities:Month EndPreparing loan account reconciliations and product development cost calculationsReview of subsidiaries' management accountsTax calculationsPreparing group consol...

Job DescriptionThe main purpose of this position as part of the senior management is to lead a team with specialist function. You are customer & client facing & strive to deliver excellent customer experience. You are accountable for designing, implementing & tracking a portfolio of improvement projects for your functional area.Key Responsibilities Lead a team of operational leaders Deliver contr...

Group Manager - IT (US Hours/Night shift) - Cape TownFull job descriptionCompany DescriptionWNS (Holdings) Limited (NYSE: WNS) is a global Business Process Management (BPM) leader. WNS offers business value to 400 global clients by combining operational excellence with deep domain expertise in key industry verticals, including Banking and Financial Services, Consulting and Professional Services, ...

TechMarkit - Rosebank Mall At TechMarkit, we're dedicated to providing our customers with the latest and greatest tech products. As a trusted tech reseller, we offer a wide range of cutting-edge technology solutions, from smartphones to accessories.We are seeking a highly skilled and experienced Store Manager responsible for overseeing all aspects of the store's operations, staff, stock, assets, ...

Job Description:Provide a neutral and objective space for people to voice potential unethical behaviour, processesand practices,(ads1)Job Responsibilities:Create and sustain an ethical and compliance driven culture in the ARC through the identification,Review and analyse current regulatory requirements to determine applicability to the ARC andexisting protocols and/or recommend and implement nece...

We're searching for a Pharmacy Manager to join our team at Medirite Sandton! In this role, you will be tasked with leading a team and ensuring that the pharmacy operates seamlessly and efficiently. Key Performance Areas include: INDIVIDUAL Dispensing OPERATING RESULTS ACHIEVED THROUGH DELEGATED TASKS Pharmacy administration Housekeeping Stock control Customer service Sales Compliance Marketing ca...

Manager, Compliance Systems, Exchange Control Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To develop, maintain and implement the Exchange Control Compliance Framework, as it pertains to exchange controls, cross-border transactions reporting and foreign exchange requirements, across all countries / jurisdictions in which the organisation does busi...