AML Compliance Assistant - Sandton, South Africa - FROGG Recruitment

Compliance Manager

6 days ago

**Qualification and Experience** · Legal, Risk or Compliance related degree or equivalent. CISA membership would be advantageous. · 3-5+ Years experience in a Compliance environment and/ or managing/ leading a Compliance team preferably in the Financial Services sector. · Previou ...

Compliance Guidance Officer

6 days ago

**Business Unit**:Discovery Central Services**Function**:Compliance**Date**:16-Jan-2023Compliance Guidance Officer (Health Compliance) · **About Discovery** · - Discovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in ...

Regulatory Compliance Monitoring Manager

2 days ago

**Business Unit**:Discovery Bank**Function**:Banking**Date**:17-Mar-2023- Regulatory Compliance Monitoring Manager (Senior)**About Discovery** · - Discovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional in ...

Manager: Group Regulatory Compliance

4 days ago

**Manager: Group Regulatory Compliance** · **Barloworld Corporate Office** · **Location: Sandton** · **Reporting to: Group Legal Counsel** · **Core purpose of the role **To manage regulatory risk and changes impacting Barloworld by developing and implementing appropriate measures ...

Guidance Officer

3 days ago

**Business Unit**:Discovery Central Services**Function**:Compliance**Date**:19-Jan-2023**Senior Compliance Guidance Officer: Invest Administration** · **About Discovery** · - Discovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out ...

Compliance Analyst

4 days ago

**Job Purpose** · The purpose of the job is to be responsible for the interpretation and communication of payroll legislation to ensure tax compliance. This role will inform the Product team and business in advance of legislative impact to mitigate any risk of non-compliance. · * ...

Cib Monitoring

3 days ago

Bring your possibility to life Define your career with us · - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to rese ...

Compliance Officer

6 days ago

The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with the all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the ...

Assistant Company Secretary

3 days ago

**Assistant Company Secretary** · **Primary Purpose of the Job** · The role of the Assistant Company secretary is to provide primary support to all stakeholders in respect of statutory and regulatory compliance within Redefine group and its subsidiaries as well as administrative ...

Business Enablement

3 days ago

**Reference** · - PE002324/RW**Location** · - Gauteng, Sandton**Salary Interval** · - Monthly**Package** · - None-negotiable**Description** · **Our client in the Financial Services industry **is currently looking to employ a Business Enablement - Advice** **based in Sandhurst (Sa ...

Compliance Manager

6 days ago

**Job Advert Summary**: · To assist the Head: Group Compliance in the execution of compliance duties and to proactively safeguard the Bank against any compliance risks by ensuring compliance with regulatory requirements, including amongst others, Acts, regulations, policies and p ...

Manager Risk and Compliance

4 days ago

Minimum Requirements · Relevant University Degree / Post Graduate Diploma in Risk Management / Finance required · 10 years experience in Risk Management (in the Mining Industry) · Must be a members of IRMSA · Skills and Knowledge · Knowledge of relevant regulations and legislatio ...

Marketing Assistant and Tender Administrator

1 day ago

**Job Description Summary**: · **We are the makers of possible** · BD (Becton, Dickinson and Company) is one of the largest global medical technology companies in the world and is advancing the world of health by improving medical discovery, diagnostics and the delivery of care. ...

Manager Client Experience

6 days ago

**Primary Purpose** · Responsible for all aspects related to Client Experience and Risk Management on the service provided to Bidvest Bank customers. To monitor adherence to regulatory requirements, policies & procedures, Customer Complaints resolution framework, Operational Risk ...

Assistant Accountant

12 hours ago

Assistant Accountant required for a well-established organisation based in Sandton requires the following; · - Grade 12 · - Tertiary Qualification in Financial Accounting · - Ability to work on Pastel Evolution · - Experience for the service industry, telecommunications or commun ...

Executive Legal

4 days ago

**Job Advert Summary**: · Provide legal services to company division pertaining to contracts, commercial, governance and regulation matters. · Providing legal assistance and advice on various legal issues within the area of competency. · Ensure proper administration of contracts. ...

Legal & Governance Associate

4 days ago

Company Description · Experian is the world's leading global information services company. During life's big moments — from buying a home or a car to sending a child to college to growing a business by connecting with new customers — we empower consumers and our clients to manage ...

Selection: Compliance Administrator

6 days ago

**What are we looking for?** · Do you have exceptional communication skills? Are you skilled at dealing with clients telephonically? Are you comfortable working in a high-performance team? Our Selection team is looking for a seasoned and experienced compliance administrator to jo ...

Tender Specialist

2 days ago

Top Business School is looking for an experienced bid specialist who can understand their unique selling point and services. The primary function of the position is to identify prospective business opportunities and prepare professionally compiled tenders that suitably curtail co ...

Finance Assistant and Admin Controller

5 days ago

· Permanent · JHB001731 · - Finance- Gauteng, Sandton · - (Market related)- We are seeking a dynamic and versatile · **Finance Assistant and Admin Controller** with a strong understanding of HR processes and the use of SUN Systems software would be highly beneficial. This role r ...