compliance manager banking industry jobs in Fourways

About the job Head of Compliance Manager - Banking LinkedIn Job Ad: Head of Compliance Manager – Johannesburg, South Africa Role: Head of Compliance Manager Location: Johannesburg, South Africa Reports to: Chief Risk Officer enl Bank family is committed to delivering exceptional banking solutions while upholding the highest standards of regulatory compliance and ethical practice. As we...

Let's Write Africa's Story Together!Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this.Job DescriptionAt OM Bank, we strive to attract great people who are passionate about coming together for a higher purpose- building something unique and aspirational, always aiming to be the best they can be. We are rooted in our purpose of inspiring and enabling our...

Job Description: We are seeking a highly skilled Project Manager with 5-7 years of experience in the banking industry to join our team on a 12-month contract basis. The ideal candidate will have experience working in an African country within a group setting and possess a strong background in managing projects across the full project lifecycle. In addition, knowledge of global markets, Corporate...

Compliance Manager (Manufacturing industry) Join to apply for the Compliance Manager (Manufacturing industry) role at Ellahi Consulting Location: Kempton Park Salary: R1 050 000 – R1 590 000 pa (depending on experience and qualifications) Contract: Permanent Reporting to: Head: Legal, Governance, Ethics and Compliance Industry: Manufacturing About the Job: The Compliance Manager is...

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 reset our future and shape our destiny as a proudly African group.Job Summary Job Description:Key...

Senior Compliance Officer, Transaction Banking Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 Job Overview To enable the execution of Compliance Risk Management processes and activities within a specific business unit and across all its jursidictions to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or...

A major banking institution in Johannesburg is seeking a QA Specialist to ensure compliance and perform quality assurance for onboarding processes. The ideal candidate has at least 3 years of banking experience, with a strong focus on compliance and risk management. Responsibilities include conducting audits, managing quality assurance communications, and collaborating with internal teams to...

A renowned financial services firm in Johannesburg is seeking a Deputy Compliance and AML Manager. This pivotal second-line role requires a seasoned compliance professional with 5-8 years’ experience in banking or financial services. Responsibilities include ensuring compliance with South African regulations, designing compliance frameworks, and acting as a key liaison with regulators. The ideal...

A company in the Industrial Automation sector is seeking an experienced HR Manager to manage HR functions and support strategic objectives. Responsibilities include overseeing recruitment, employee relations, compliance, and performance management. The ideal candidate must have a Bachelor's degree and at least 6 years of HR experience, with strong knowledge of labor laws and the ability to manage...

Job Description The purpose of the role is to ensure there is implementation of the Group's compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists. Ensure adherence of organisation policies and procedures, especially regulatory and ethical standards. Perform regular...

A leading financial institution in South Africa is seeking a Compliance Manager to oversee compliance frameworks, ensure adherence to regulations, and lead the AML/KYC team. The ideal candidate has an NQF7 degree and strong analytical skills. Responsibilities include conducting audits, advising management, and fostering a collaborative environment. This full-time position offers a challenging...

New Business Development - Proactively identify and pursue new C&I solar opportunities through cold calling, referrals, networking, and lead generation. - Target commercial and industrial clients such as factories, warehouses, shopping centres, farms, and office parks. - Develop a strong sales pipeline and consistently meet or exceed monthly and quarterly targets. Sales & Client Engagement -...

About the Company The company was inspired by His Holiness Pramukh Swami Maharaj and Mahant Swami Maharaj in 1999 to promote pure vegetarianism and Indian Culture. Over the years, the company has become a household name for authentic Indian groceries and wholesome, flavourful cuisine. “In the joy of others lies our own”, this message was at the centre of Pramukh Swami Maharaj’s life, work and...

A leading recruitment agency is seeking a Senior Industrial Relations (IR) Manager in Johannesburg. The role involves legal drafting for CCMA matters, representing the company at hearings, and ensuring compliance with labour legislation. Candidates should possess a minimum of 5 years in IR management and relevant qualifications. This position offers the opportunity to lead IR functions across...

A recruitment and IT consulting firm in Gauteng is seeking a Business Development Manager to drive growth by acquiring new clients. The role requires a hunter and farmer mentality to manage existing accounts while sourcing new business opportunities, particularly in Banking, Financial Services, and IT sectors. Ideal candidates will have 4 to 10 years of business development experience and strong...

Senior Compliance Officer - Corporate and Investment Banking Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, 30 Baker Street To enable the execution of Compliance Risk Management processes and activities within a specific business unit and across all its jursidictions to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines,...

Empowering Africa’s tomorrow, together one story at a time. - 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 reset our future and shape our destiny as a proudly African group. Job Summary Provide specialist advise and support for...

New Business Development - Proactively identify and pursue new C&I solar opportunities through cold calling, referrals, networking, and lead generation. - Target commercial and industrial clients such as factories, warehouses, shopping centres, farms, and office parks. - Develop a strong sales pipeline and consistently meet or exceed monthly and quarterly targets. Sales & Client Engagement -...

A leading financial institution is seeking a Legal Advisor in Johannesburg to provide legal advice and support on strategic initiatives. You will work on projects involving digital innovation, ensuring compliance, and risk management. Ideal candidates will have a strong legal background with at least 2 years of experience in the banking sector. In this role, you will draft contracts, engage with...

Head of Compliance, Business and Commercial Banking - Africa Regions and Offshore Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, 30 Baker Street To enable the execution of Compliance Risk Management processes and activities within Business and Commercial Banking acrossAfrica Regions and Offshore, thusensuringthatbusinessis undertaken in a compliant mannerand...