Compliance Supervisor

Compliance Supervisor Sandton Well-established Professional Services client is looking for a Compliance Supervisor with 5+ years’ experience as a Supervisor, leading 5-10 staff members. Salary: Market-Related CTC EE position only Minimum Requirements:Grade 12 with BCom, LLB or equivalent5+ years of Compliance / AML experienceSupervisor...

Compliance Supervisor Sandton  Well-established Professional Services client is looking for a Compliance Supervisor with 5+ years’ experience as a Supervisor, leading 5-10 staff members. Salary: Market-Related CTC EE position only  Minimum Requirements:Grade 12 with BCom, LLB or equivalent5+ years of Compliance / AML experienceSupervisor...

Compliance Supervisor Sandton   Well-established Professional Services client is looking for a Compliance Supervisor with 5+ years’ experience as a Supervisor, leading 5-10 staff members.   Salary: Market-Related CTC   EE position only   Minimum Requirements: Grade 12 with BCom, LLB or equivalent 5+ years of Compliance / AML experience...

Compliance Supervisor Sandton  Well-established Professional Services client is looking for a Compliance Supervisor with 5+ years’ experience as a Supervisor, leading 5-10 staff members. Salary: Market-Related CTC EE position only  Minimum Requirements:Grade 12 with BCom, LLB or equivalent5+ years of Compliance / AML experienceSupervisor...

**Business Unit**:Discovery Central Services**Function**:Compliance**Date**:30-Mar-2023- Discovery Group Compliance- Corporate Compliance Specialist- 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 individuals who understand and support our core purpose, and...

**Introduction** The overall purpose of the Anti-Money Laundering Compliance Officer is to be accountable to the Financial Intelligence Centre, Prudential Authority and Financial Sector Conduct Authority for overall Anti-Money Laundering and Combatting Terrorist and Proliferation Financing compliance. **Role Purpose** The overall purpose of the Anti-Money...

Job Title: Audit/Verification team Supervisor Company Overview: Izala Verificators is a holistic verification and Audit company dedicated to delivering excellence. With a commitment to integrity, accuracy, and transparency, we strive to maintain the highest standards in all our operations. As we continue to grow, we are seeking an experienced and dynamic...

Redember recruitment is recruiting for a Payroll Supervisor for their client in the North of Johannesburg. To support the Group Payroll Manager in ensuring smooth payroll processing resulting in in all employees being paid correctly and timeously, in full compliance with legislative framework. Process assigned payrolls accurately and timeously.Verify the...

Job DescriptionRedember recruitment is recruiting for a Payroll Supervisor for their client in the North of Johannesburg. To support the Group Payroll Manager in ensuring smooth payroll processing resulting in in all employees being paid correctly and timeously, in full compliance with legislative framework. Process assigned payrolls accurately and...

Gauteng, Sandton - Annually Cost To Company (Market related, Negotiable) A permanent position exists within the Financial Management Department for a Money Market & Foreign Loans Supervisor at the company Head office, reporting to the Head: Financial Management. The Money Market & Foreign Loans Supervisor will oversee the organization’s money market &...

**Employer Description** Luxurious 5-star Hotel with 38 suites located in Johannesburg North. Our client is looking for a Front Desk Supervisor/Manager to oversee front desk team members, ensuring efficient and smooth operations to achieve excellent feedback and guest satisfaction at their luxury 5-star Hotel in Johannesburg North. **Qualifications** -...

Computer literate - Proficiency in MS Word, PowerPoint and Excel is essential - Sage 300 and Sage Premier Experience - Bilingual - Knowledge of Labour Relations - Knowledge of SARS guidelines - Strong administration and organizational skills - Ability to work without supervision, under pressure and meet strict deadlines - Checking/ reviewing all payrolls -...

**Company Description** SGS is the world’s leading inspection, verification, testing and certification company. SGS is recognized as the global benchmark for quality and integrity. With more than 97,000 employees, SGS operates a network of over 2,600 offices and laboratories around the world. - Oversee the day-to-day operations with site supervisors across...

Job Description The Non-Energy Minerals Trade division operates several laboratories across South Africa ensuring the quality and integrity of commodities, through inspection, for our clients worldwide. The HoD will be responsible for engaging with the site supervisors at each site to ensure operations are being managed according to quality and safety...

Job DescriptionThe Non-Energy Minerals Trade division operates several laboratories across South Africa ensuring the quality and integrity of commodities, through inspection, for our clients worldwide. The HoD will be responsible for engaging with the site supervisors at each site to ensure operations are being managed according to quality and safety...

Vestas is the energy industry's global partner on sustainable energy solutions. We design, manufacture, install, and service wind turbines across the globe. If you are a motivated individual with electrical or mechanical background looking for a new opportunity within the renewable industry, then consider this exciting new opportunity . Vestas Southern...

Vestas is the energy industry's global partner on sustainable energy solutions. We design, manufacture, install, and service wind turbines across the globe. If you are a motivated individual with electrical or mechanical background looking for a new opportunity within the renewable industry, then consider this exciting new opportunity. Vestas Southern Africa...

**JOB DESCRIPTION** - Conduct FX spot and swap and interest rate swap trades to hedge the bank's assets or as part of Intraday Liquidity Management - Creation of contracts on SAP following approval by the relevant credit approval committees and specific Fund approval bodies - Monthly clearing of GL clearing accounts, as and when required - Manually...

FunctieomschrijvingThe Security Engineer L3 is a high level in the Engineer series and may be assigned to function as a supervisor, expert or leader. When assigned as a supervisor, develops, coordinates and executes policies, methods and procedures, and supervises personnel; when assigned as an expert, performs work requiring a very high level of technical...

The Creditors Clerk will be responsible for the full creditor’s function of the organization and ensure that all payments are done accurately and timeously. The incumbent will process the reconciliations against supplier’s statements, capture invoices, deal with queries and assist with audits and financial reports. **Creditors Clerk Job Duties**: - All...