Crime Compliance Director Jobs in South Africa

Financial Crime Compliance Officer Aml Neg

 Ba Personnel

Sandton

experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose monitoring and assurance, assist in prevents financial crimes, and upholds the integrity of its financial operations advise to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives Centre on the GoAML platform. Reporting on non-compliance incidents and breaches. Support management in in the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist

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Financial Crime Manager

Johannesburg

 900000 Annually

the forefront

Director

South Africa

 Market related - negotiable

a qualified individual to fill the position of Director for an exciting venture in the casinos, sports capabilities, exhibit a deep understanding of regulatory compliance within the gambling domain, and showcase familiarity

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Financial Crime Manager Jhb - Northern Suburbs

 Salix Recruitment

North Johannesburg

against financial crime. Responsible for implementing and adapting our Financial Crime Unit Framework to real difference in the fight against financial crime, we want to hear from you. Apply now Send your resume needs at the forefront Ensure that all financial crime operations are conducted in strict accordance with and manage a dedicated team within the Financial Crime Unit, fostering a culture of continuous improvement extensive experience in combatting bank related crimes and applying risk mitigation strategies. 5 years'

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Head Of Compliance

 Network Finance

Centurion

newest Head of Compliance They're seeking an experienced professional to lead their compliance efforts with If you have a passion for ensuring regulatory compliance and a proven track record in the financial services Responsibilities: Oversight of Compliance: Lead and oversee all compliance-related activities, ensuring and Procedures: Create, implement, and update compliance policies and procedures to reflect evolving regulations adjustments. Training on Internal Compliance: Design and deliver compliance training programs for employees

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Compliance Officer

 Hire Resolve

Midrand

Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management knowledge - Experience in developing and implementing compliance policies and procedures Should you meet the above

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Compliance Administrator

Kempton Park

 R 6 500 Monthly

We are looking for a dependable and enthusiastic individual with a positive outlook to join a rapidly expanding Car Rental Company. This entry-level position involves basic administrative tasks and providing administrative assistance as needed, thus an administrative background, computer proficiency

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Compliance Officer

George

George, Western Cape is looking for a Compliance Officer.

The person will be working To assist the client regionally with Virtual Compliance, Risk Management, Implementation, and other Sales Sales Projects

Compliance Accountant

Midrand

 400 000 Annually

client is seeking a meticulous and knowledgeable Compliance Accountant to join their team.

The regulatory compliance, identifying risks, and implementing controls to mitigate non-compliance issues.
compliance risks and mitigation strategies.

Compliance Auditor

Johannesburg

 320000 Annually

attention to detail and understand regulatory compliance inside out? Here's an exciting chance for

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