Officer Financial Services Jobs

National Agricultural Marketing Council - Gauteng, ZA

Minimum of 5-8 years of experience in financial management, preferably within the public sector. Prepare monthly management accounts for submission to the Chief Financial Officer Complete the compliance... Not specified

from: mrjobs.co.za - 22 days ago

AGC Recruitment - Cape Town, Western Cape, Cape Town Western Cape, Cape Town North, South Africa

Background in financial services regulation / law with knowledge of the South African and Global regulatory landscape including risk management would be beneficial. Admitted attorney of the High Court... Market Related

from: pnet.co.za - 24 days ago

Unique Personnel - South Africa, ZA

Implement, oversee, and maintain Anti-Money Laundering (AML) policies and Risk Management and Compliance Programs (RMCP). Develop, implement, and audit Internal Control Procedures (ICP) in collaboration... Not specified

from: mrjobs.co.za - 24 days ago

AGC Recruitment - Cape Town, Western Cape, Cape Town North, South Africa

Background in financial services regulation/law with knowledge of the South African and global regulatory landscape, including risk management, is beneficial. Admitted attorney of the High Court of South... Market Related

from: pnet.co.za - 24 days ago

South African Reserve Bank - Gauteng, ZA

Analyse the information emanating from the declaration processes (e.g. gifts as well as employee compliance and conduct) for the determination of conflicts of interest. the minimum of a Bachelor’s degree... Not specified

from: mrjobs.co.za - 30 days ago

South African Reserve Bank - Gauteng, ZA

Analyse the information emanating from the declaration processes (e.g. gifts as well as employee compliance and conduct) for the determination of conflicts of interest. the minimum of a Bachelor’s degree... Not specified

from: mrjobs.co.za - 30 days ago

Six Sense Consulting - JHB - Eastern Suburbs, Ekurhuleni (East Rand), South Africa

Providing support to the Investigations Department, including closing and archiving finalised matters. Five years post-qualification working experience in business administration. Proficiency in MS Office...

from: pnet.co.za - Yesterday

Communicate Recruitment - Western Cape, ZA

Compliance Registration: FSCA registered compliance officer with RE1 exam In-depth knowledge of FICA, CISCA, FAIS, ASISA codes Review all marketing material in accordance with Board Notice 92. Maintain... Not specified

from: mrjobs.co.za - 30 days ago

MASA Outsourcing (Pty) Ltd - Johannesburg - North (Sandton / Midrand / Diepsloot), Johannesburg, South Africa

Proven experience in developing and implementing business solutions, financial instruments, or policy interventions that support agribusiness growth. A master's degree in Agribusiness Development,/ Agriculture...

from: pnet.co.za - Yesterday

RAD Resources - Constantia, Constantia, South Africa

Ensure compliance implementation and maintenance of the compliance risk management and monitoring plan, including AML compliance monitoring Monitoring of the primary legislation impacting the business Relevant...

from: pnet.co.za - 2 days ago