| Job alert | Jobs 61 - 70 of 70 |
Anti-Money Laundering (AML) Analyst
Initiate International
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Isiphetweni, Gauteng, 1632, South Africa
Market related
... Collaborate with internal stakeholders, including Compliance, Legal, and Risk Management teams, to escalate and address potential AML concerns. Prepare detailed reports documenting findings from investigations and recommendations for further action. ... - May 10
Principal Specialist Cyber Security
executiveplacements.com
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Midrand, Gauteng, South Africa
Negotiable
... Knowledge of legal, regulatory and privacy requirements, such as personally identifiable information (PII) Protection and Payment Card Industry (PCI)/Data Security Standard. High level understanding and knowledge of Cloud Risk, Compliance and ... - May 07
Financial Planning and Analysis Lead
MSD
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Midrand, Gauteng, 1684, South Africa
... Avoid legal challenges by understanding current and proposed legislation; enforcing accounting regulations; recommending new procedures. Protect organizations value by keeping information confidential. Minimum Requirements Bachelor’s degree in ... - May 03
Manager, Operations, Solutions
DSV
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Edleen, Gauteng, 1619, South Africa
... • Effectively manage the operation in terms of financial performance, operational process adherence, HSE / Legal compliance (health, safety & environment), GDP / GWP compliance, constant audit readiness and compliant incident reporting (on time and ... - Apr 19
Casino Risk Analyst
Initiate International
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Isiphetweni, Gauteng, 1632, South Africa
Market related
... Review and approve Know Your Customer (KYC) documents, leveraging expertise to mitigate Anti-Money Laundering (AML) risks and ensure legal funding sources. Maintain compliance with anti-money laundering and KYC procedures in all tasks and processes. ... - May 08
Associate Software Project Manager
Material Handling Systems
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Sandton, Gauteng, 2090, South Africa
... Associates must follow Fortna’s policies and guidelines, and cooperate at all times with their co-workers to help everyone meet their legal requirements. If in doubt, Associates should speak with their Resource Manager or a Site Manager within the ... - Apr 15
Retail Properties Manager
RMV Solutions Pty Ltd
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Isiphetweni, Gauteng, 1632, South Africa
Market related
... Qualifications and Experience: • Tertiary degree preferred (Financial, Legal, Property Management, etc.) • Minimum of 10 years experience in property development or retail property management, with a preference for retail development experience. ... - Apr 24
National Sales Manager - Medical Sterilization
Salesworx
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Isiphetweni, Gauteng, 1632, South Africa
Negoitable
... Ensure all product and marketing activities comply with legal and ethical standards. Managing all company expenses within the marketing budget provided. Adhere to any legal or medical requirements and inform management of changed requirements. ... - May 08
General Manager: Lotteries and Betting
Initiate International
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Isiphetweni, Gauteng, 1632, South Africa
Market related
... Identify and mitigate risks associated with lotteries and gaming operations, including legal, financial, operational, and reputational risks. Implement robust risk management processes and controls to safeguard the interests of the company and its ... - Apr 24
Policy Manager, Mississippi River Water Initiative
Audubon
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Roodepoort, Gauteng, 2188, South Africa
... Qualifications and Experience Minimum of Bachelor’s degree in political science, natural resources, or related field and 5 years professional experience in legal, policy or advocacy work. An equivalent combination of education and experience will ... - Apr 26