Group Compliance Manager jobs in Modderfontein, Gauteng

Gauteng, Kempton Park - Annually Cost To Company (Market related, Negotiable) Multi-national engineering concern based in the East Rand has an opportunity for an experienced Group Treasury Manager. Full treasury function with 5 years experience in Treasury as well as a completed Finance Degree. Previous experience with African countries is essential. Some of the responsibilities would be (but...

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Head Compliance, BCB Operations & Group Functions Job Overview Business Segment: Group Functions Location: ZA, undefined, Johannesburg, 30 Baker Street Senior Manager reporting to Chief Compliance Officer to drive comprehensive compliance management across Business and Commercial Banking operationsand enablement functions,by maintaining regulatory frameworks, identifying and mitigating...

Company Description Peermont serves its guests and clients with the purpose of providing relaxing stays and exciting times. It is with that goal that we strive to employ and develop individuals who not only share our values, but align themselves with our purpose and will embody our service ethos. Peermont employees are a special breed who look for ways to inject every duty with a culture of...

An Investment Holding Company requires an experienced Executive GM to run and grow their diversified Gaming Group Portfolio.The successful incumbent will work closely with the Board, Group CEO/Exco structures and will be delegated responsibility for the implementation of the agreed strategy for the Gaming Group.Will be held accountable to deliver on defined key performance areas in each year and...

A global hospitality company is seeking a Finance Manager to oversee financial reporting and compliance across its hotel operations. The role requires a Professional Accounting Degree and a minimum of 10 years' experience in a finance leadership position. The ideal candidate will have excellent communication skills in both French and English and a proven ability to manage a team effectively. This...

Imagine being part of a team where your analytical superpowers dont just get noticed, they get celebrated. Youll work across borders, tackling challenges that sharpen your skills and expand your expertise, all while making a tangible impact on complex financial landscapes. Flexible thinking, collaborative problem-solving, and a sprinkle of humour go a long way here. Key Responsibilities: -...

Closing date: 3 February 2025 Job Function To supervise the Team Leaders and Material Handlers to ensure that the required process standards and performance are achieved and maintained. Key performance areas Operational - Manage the Team Leaders. - Ensure that all teams understand and comply with the required processes and standards and performances are achieved and maintained. - Manage all...

Group HR Generalist - People Business Partner About An expert in temperature-controlled life sciences logistics company, having been providing pharmaceutical professionals, researchers and scientists with industry-leading cold chain solutions for over 35 years. They move time and temperature sensitive shipments which really make a difference to people’s lives be that through vaccines or our...

Product Compliance Engineer Purpose of the Job: To execute the end-to-end certification process for a dedicated portfolio of the company's electronic and software products. To ensure and maintain the required approvals by managing technical submissions, coordinating with external test labs and homologation partners, and ensuring all product documentation meets stringent international...

The Senior Business Compliance and Risk Officer is an integral role within the Finance department, responsible for ensuring regulatory compliance. About the Role This position oversees compliance activities related to business governance and key SOX controls, including Segregation of Duties (SOD) management and Protection of Personal Information Act (POPIA) governance. This role provides...

Job Title:Senior Specialist, Procurement Compliance Location:Isando, South Africa Work Model:Hybrid We seek a skilled professional for the role of Senior Specialist, Procurement Compliance. Key responsibilities: - Oversee and optimize governance, compliance, and procurement processes. - Source and evaluate suppliers, negotiate contracts, manage procurement documents. - Assist in AP/AR...

Upward Reporting Relationship - Financial Manager (developed to Financial Director) reporting directly to the CEO Downward Reporting Relationship - Divisional Managing Directors Main Purpose of this role Responsible for effective financial management of the business by providing financial stewardship through the co-development of a business strategy and by planning, reviewing and refining...

Qualifications - Matric - Diploma/Degree in Logistics, Supply Chain, or relevant field will be advantageous. Requirements - 5+ years of experience in dispatch/logistics management. - Experience in managing outsourced logistics providers. - Experience in implementing and monitoring SLAs and KPIs. - Experience in managing warehouse operations. - Minimum of 5 years of experience in warehouse...

Deputy Compliance and AML Manager | Sandton, Johannesburg | Permanent This is a pivotal second-line role for a seasoned compliance and financial crime professional who thrives in a hands-on banking environment. You will play a central role in safeguarding regulatory integrity while shaping a strong culture of compliance and financial crime risk management. Reporting to the Chief Compliance...

A dynamic Real Estate Comapny is seeking a Risk and Compliance Manager that will be responsible for identifying, assessing, managing, and monitoring regulatory, operational, financial, and reputational risks across the real estate portfolio. This role ensures full compliance with industry legislation, regulatory frameworks, internal policies, and governance standards while supporting business...

Overview Head, Compliance, BCB Enablement & Group Functions Business Segment: Group Functions Location: ZA, GP, Johannesburg, 30 Baker Street Responsibilities Drive comprehensive compliance management across Business and Commercial Banking operations and enablement functions, by maintaining regulatory frameworks, identifying and mitigating compliance risks, and ensuring adherence to...

Job & Company Description: As a Group Quality Manager, youll develop and implement a comprehensive Quality Management System (QMS), drive improvement initiatives, and ensure compliance with ISO 9001 and other standards. Youll lead audits, manage supplier quality, and foster a culture of excellence across the organization. Education: Bachelors degree in Engineering, Quality Assurance, or Business...

Reporting into senior leadership, the successful candidate will play a key role in group reporting and consolidation, ensuring accuracy, compliance and strong financial oversight across the group. Key Responsibilities - Performing group consolidations across multiple entities - Preparation of Group Annual Financial Statements (AFS) - Preparation and review of Group Management Accounts -...

An established and reputable organisation based in Sandton is looking for a Risk & Compliance Manager to play a pivotal role in strengthening enterprise-wide risk management, compliance oversight, and governance frameworks while working closely with senior leadership, committees, and group stakeholders. Reporting into the Head: Company Secretarial, Risk & Compliance, you will: - Drive the...