- Lead a team of 5-10 staff members and take ultimate responsibility for their work
- Develop and implement effective compliance strategies to mitigate risk
- Grade 12 with BCom, LLB or equivalent degree
- At least 5 years of experience in compliance/AML roles
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Compliance Supervisor Sandton, South Africa
4 days ago
Frogg Recruitment SA SandtonCompliance Supervisor · Our client, a reputable Professional Services firm, seeks an experienced Compliance Supervisor to lead a team of 5-10 staff members. · The successful candidate will have a strong background in Compliance and AML, with at least 5 years' experience in a supe ...
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Accounting Supervisor Woodmead
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Warehouse Supervisor
5 days ago
Fluidra Waterlinx (Pty) Ltd SandtonJob Category: FMCG, Retail, Wholesale and Supply Chain · Contract Type: Permanent · Remuneration: Market Related · EE Position: No · Introduction · Fluidra is seeking a Warehouse Supervisor based at our Fluidra Pro Center in Sandton. As a global leader in swimming pool-related pr ...
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4 days ago
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HOD: Minerals Trade Non-Energy Operations
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ALM Risk Analyst
4 days ago
Independent Insurance Agents of Wisconsin (IIAW) SandtonJob Description: · The primary objective of this position is to ensure that the Risk Support Department(RSD) effectively discharges its responsibilities in asset and liability management (ALM) related risk management. This includes collaborating with a team of risk specialists in ...
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Head of HR and Organisational Development
5 days ago
JSE Limited SandtonHead of HR and Organisational Development · Job Category: Human Resources and Recruitment · Contract Type: Permanent · Remuneration: Market Related · EE Position: Yes · Job Summary · The purpose of this role is to drive the HR strategy, leading all initiatives in strategic partne ...
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Hub Manager
3 days ago
TechnoServe South Africa SandtonEnterprise, and Supplier Development Program · South Africa · Role Title: Hub Manager · Reports to: Program Director · Grade: 9 · Location: Rustenburg · Travel: Regular travel within the target geography and to Johannesburg will be required. · Company Background · TechnoServe is ...
Compliance Supervisor - Sandton - Frogg Recruitment SA

Description
Compliance Supervisor
Our client, a well-established Professional Services firm, is seeking a Compliance Supervisor with 5+ years of experience in leading teams.
The ideal candidate will have a strong background in compliance and anti-money laundering (AML) regulations, as well as knowledge of centralized/shared services environments.
Responsibilities:
Key Requirements:
We offer a competitive benefits package, including medical aid and provident fund contributions.
Full job specifications will be discussed during the interview process.
To be considered, please submit your application online.
Suitable candidates will be contacted to discuss further.
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Compliance Supervisor Sandton, South Africa
Frogg Recruitment SA- Sandton
-
Accounting Supervisor Woodmead
SM Xulu Incorporated- Sandton
-
Warehouse Supervisor
Fluidra Waterlinx (Pty) Ltd- Sandton
-
Air Freight Specialist Sandton
Global Corporate Advisory Services- Sandton
-
HOD: Minerals Trade Non-Energy Operations
SGS Academy- Sandton
-
ALM Risk Analyst
Independent Insurance Agents of Wisconsin (IIAW)- Sandton
-
Head of HR and Organisational Development
JSE Limited- Sandton
-
Hub Manager
TechnoServe South Africa- Sandton