Jobs 1 to 10 of 33
Frogg Recruitment SA
Sandton
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....
Jobplacements.com 24 hours ago
Sponsored Job
Markalao Recruitment
Sandton, Gauteng
Minimum Requirements
Bachelor’s Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.
Certified Fraud Examiner (CFE)
Extensive training in Criminal Justice, Forensic invest...
Executiveplacements.com 3 days ago
Sponsored Job
Emporium Human Capital
Crown Mines
GMP Compliance Officer POS24106Aeroton/ Crown minesR 330 000 per annumPURPOSE OF THE JOB
Provide support to the QA Compliance Manager ensuring CAPA effectiveness monitoring is performed for all Corrective actions imple...
Executiveplacements.com 6 days ago
Sponsored Job
Communicate Recruitment
Paarl
Scorecard implementationDesign/introduce affordability calculatorsCredit managementCustomer experienceManage risk/optimisation/acquisitionEnsure statutory ComplianceRisk strategy – fraudSegmentationSkills & Experience: ...
Executiveplacements.com 8 days ago
Sponsored Job
Frogg Recruitment SA
Sandton
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....
Jobplacements.com 24 hours ago
Markalao Recruitment
Sandton, Gauteng
Minimum Requirements
Bachelor’s Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.
Certified Fraud Examiner (CFE)
Extensive training in Criminal Justice, Forensic invest...
Executiveplacements.com 3 days ago
Emporium Human Capital
Crown Mines
GMP Compliance Officer POS24106Aeroton/ Crown minesR 330 000 per annumPURPOSE OF THE JOB
Provide support to the QA Compliance Manager ensuring CAPA effectiveness monitoring is performed for all Corrective actions imple...
Executiveplacements.com 6 days ago
Communicate Recruitment
Paarl
Scorecard implementationDesign/introduce affordability calculatorsCredit managementCustomer experienceManage risk/optimisation/acquisitionEnsure statutory ComplianceRisk strategy – fraudSegmentationSkills & Experience: ...
Executiveplacements.com 8 days ago
Kerry Kopp Recruitment
Pietermaritzburg
Updating client portfolios Assist with planning and recommendation to clients on their portfilioPortfolio constructionLiaise with clients Update client portfolios on Wealthcraft, Retirement Cash Forecaster and Asset Allocation and required by FAIS.Ensuring acc...
Executiveplacements.com 8 days ago
Frogg Recruitment SA
Durban
Senior Manager Regulatory Compliance Durban
Well-established Financial services client is looking for a Senior Regulatory Compliance Manager with 5 years in similar position.
Salary Neg to experience and qualifications ...
Executiveplacements.com 12 days ago
Dante Personnel
Northern Suburbs
Minimum requirements: CA(SA) or similar qualificationMinimum 3 years’ experience in a finance and reporting roleMinimum 2 years’ experience in a management roleKnowledge of Sage Intacct, Click-up, Scubed HR & Payroll system, ...
Jobplacements.com 13 days ago
Profession Hub
Johannesburg
Our client is searching for a Forwarding and Clearing Compliance Manager to join their team in Johannesburg East.
Description of position:
The responsibility of the Forwarding and Clearing Compliance Manager is to provide strategic planning, Leadership, and coordin...
Jobplacements.com 13 days ago
Edge Executives
Johannesburg
Legal-CommercialAd hoc contract drafting and reviews for the Group (including negotiation of terms in most instances)Legal/ commercial advise to GMs across the group pertaining to interpretation of existing contractual arrangements (drafting cancellation notic...
Executiveplacements.com 15 days ago
Lexdan Select
Johannesburg
Functions:Advising employees and ensuring Branch-wide Compliance with AML, TF, PF and sanctions regulations on a continuous basisFinancial Crime Reporting (written & electronic) to EXCO, Head Office and FICEstablish and maintain a Financial Crime program, which ...
Jobplacements.com 16 days ago