Jobs 1 to 10 of 15
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 2 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 5 days ago
Sponsored Job
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 12 days ago
Sponsored Job
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 14 days 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 2 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 5 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 12 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 14 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 15 days ago
Network Recruitment
Johannesburg
Company and Job Description: This global entity in the Media Broadcasting space is looking for their next tax super star to join their team. This Tax Compliance Manager position will for sure bring back that spark in your career.This multinational operates i...
Executiveplacements.com 19 days ago
Ashton personnel
Johannesburg
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...
Executiveplacements.com 20 days ago
Communicate Recruitment
Johannesburg
The Group Internal Audit Manager is pivotal in providing independent assurance to the Board of Directors through the Group Audit Committee. Responsible for evaluating governance processes, risk management practices, and internal control systems, their focus is on mitigating risks that could impede s...
Executiveplacements.com 21 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 21 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 22 days ago