Group Compliance Manager: Sanctions Advisory

About the OpportunityWe are looking for a highly motivated Compliance Specialist: Sanctions and AML to join our team at Standard Bank of South Africa Limited.Job OverviewThe successful candidate will provide sanctions risk advisory services and contribute to the development and maintenance of the Terror Financing Risk Assessment (TFRA) and Proliferation...

About the RoleWe are seeking a highly skilled Sanctions Risk Advisor to join our team at Standard Bank of South Africa Limited.Job OverviewThe successful candidate will be responsible for providing sanctions risk advisory services and contributing to the development and maintenance of the Terror Financing Risk Assessment (TFRA) and Proliferation Financing...

Job Requisition ID: R30808Job DescriptionTo support and provide guidance to sanctions screening analysts in complicated cases and provide expert knowledge in other sanctions-related escalations.Build working relationships across teams and functional lines to enhance work delivery, collaboration, and innovation.Deliver customer experience excellence in own...

Job Title: Group Advisory and Consolidated Reporting SpecialistLocation: Cape Town / Centurion, Western CapePosition Type: TemporaryRole Purpose:We are seeking a skilled and experienced Group Advisory and Consolidated Reporting Specialist to support the preparation and consolidation of Group IFRS-compliant reports. The ideal candidate will play a key role in...

Expertise RequiredWe are seeking a seasoned professional with extensive knowledge of risk management and compliance to join our Money Management and Advisory team at Standard Bank of South Africa Limited. As a Advisory Risk and Compliance Expert, you will play a critical role in ensuring the integration of all risk management activities and ensuring...

Hiring: AML Compliance AssistantAbout the Role:We are seeking a detail-oriented and motivated AML Compliance Assistant. The ideal candidate will have at least one year of experience in Anti-Money Laundering (AML) compliance within the financial services industry. You will play a crucial role in ensuring the firm adheres to all relevant regulations and...

Hiring: AML Compliance AssistantAbout the Role:We are seeking a detail-oriented and motivated AML Compliance Assistant. The ideal candidate will have at least one year of experience in Anti-Money Laundering (AML) compliance within the financial services industry. You will play a crucial role in ensuring the firm adheres to all relevant regulations and...

About this RoleWe are seeking an experienced Terrorist Financing Risk Management Lead to join our team at Standard Bank of South Africa Limited.Job OverviewThe successful candidate will be responsible for providing sanctions risk advisory services and contributing to the development and maintenance of the Terror Financing Risk Assessment (TFRA) and...

Job DescriptionWe are seeking a highly skilled Compliance and Risk Management Professional to join our team at Alexforbes. In this role, you will be responsible for ensuring the Consulting Platform and AF Investments align with Group FCC frameworks and methodologies.Main Responsibilities:Support the design, continuous development, and formal approval of the...

Job Description:We are seeking a highly skilled Regulatory Compliance Expert to join our team. The ideal candidate will have expertise in sanctions screening, regulatory compliance, and risk management. Key responsibilities will include providing guidance and support to sanctions screening analysts, conducting due diligence activities, and ensuring adherence...

Job DescriptionWe are seeking a highly skilled professional to lead our Money Management and Advisory team at Standard Bank of South Africa Limited. As a Money Management and Advisory Leader, you will be responsible for ensuring the integration of all risk management activities and ensuring compliance with relevant legislation.The ideal candidate will have...

Job title : Advisory AccountantJob Location : Gauteng, JohannesburgDeadline : March 10, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionThe purpose of the Advisory Services team is to maintain and update Group technical accounting frameworks, standards, policies, processes and procedures using current industry standards and...

Company OverviewNetwork Recruitment is a specialist tax advisory firm that provides tailored solutions for individuals and businesses. With expertise in corporate and personal tax, exchange control, and emigration planning, we help clients navigate complex tax landscapes while ensuring compliance and optimizing financial outcomes.Key ResponsibilitiesTax...

Group Legal and Compliance ManagerReference: JHB003741-RM-1Our client, a listed entity, is now hiring a Group Legal and Compliance Manager for a contract position. This role involves overseeing legal matters and compliance initiatives across all departments within the organisation.Duties & ResponsibilitiesLegal-CommercialAd hoc contract drafting and reviews...

Advisory PartnerEmpowering Clients Through Strategic Financial Planning and Wealth ManagementThe Advisory Partner role is ideal for a seasoned financial professional who excels in relationship building, strategic financial advising, and business development. This position requires an individual skilled in guiding clients through a comprehensive range of...

Senior Specialist, Africa Regions Tax Advisory and CRMJob OverviewBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, Baker Street 30To provide subject matter expertise and advice for the management of all taxes across the Standard Bank Group, specifically focusing on African Regions and for the identification and delivery of appropriate...

Security Compliance at Xcede GroupWe are seeking a highly skilled Compliance Officer to join our team in Cape Town. This permanent position will involve working closely with our security team to ensure that all aspects of our security protocols are met.Responsibilities:- Conduct regular security audits- Develop and implement security policies and...

Job Overview:We are seeking an experienced Group Compliance Manager to join our team at Sci Tech Placements. In this role, you will be responsible for ensuring that our business operations comply with all relevant laws and regulations, as well as identifying and mitigating potential compliance risks.About You:The ideal candidate will have a strong background...

A leading organisation is seeking an Advisory Analyst to provide critical insights and support across advisory projects. The successful candidate will be responsible for conducting in-depth financial modelling, market research, and due diligence, as well as preparing high-quality client presentations and reports.Responsibilities:Developing compelling client...

Responsibilities: The Senior Compliance Officer, Group Functions will be responsible for: • Evaluating internal controls • Providing financial acumen • Understanding financial industry regulatory framework • Ensuring legal compliance • Developing process governance • Maintaining risk awareness The ideal candidate will have 8-10 years of...