Financial Compliance Jobs in South Africa — Search & Apply
4 days ago
241.
Client Management Associate
Job in
Johannesburg, South Africa
Finance & Banking (Banking Operations, Financial Compliance, Risk Manager/Analyst, Bank Customer Service)
The Client Management Associate role is a client facing banker within the Global Network Banking business responsible for a seamless...
Client Management Associate JobListing for: Citi |
4 days ago
242.
Compliance Assistant Manager - AML and CDD Lead
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance)
Apex Group Ltd seeks an Assistant Manager in the Compliance Team to support the Compliance Officer and Money Laundering Compliance...
Compliance Assistant Manager - AML and CDD Lead JobListing for: Apex Group Ltd |
4 days ago
243.
Senior Financial Controller
Job in
Cape Town, South Africa
Finance & Banking (Financial Compliance, Financial Manager, Chief Financial Officer (CFO)), Management (Financial Manager, Chief Financial Officer (CFO))
Do you thrive on turning complex financial data into clear, reliable insight? We're looking for a senior finance leader to take...
Senior Financial Controller JobListing for: CA Financial Appointments |
4 days ago
244.
Senior Administrator
Job in
Johannesburg, South Africa
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Accounting & Finance), Management (Regulatory Compliance Specialist)
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions...
Senior Administrator JobListing for: CO_SANFPL Apex Fund & Corporate Services SA (Pty) Ltd |
4 days ago
245.
Financial Risk Analyst
Job in
Sandton, South Africa
Finance & Banking (Risk Manager/Analyst, Financial Analyst, Financial Compliance)
Job Description The Financial Risk Analyst will support the Financial Risk Manager (FRM) in the execution and monitoring of financial...
Financial Risk Analyst JobListing for: Volkswagen Financial Services SA (Pty) LTD |
4 days ago
246.
AI-Driven Credit Risk & Financial Analytics Analyst
Job in
Sandton, South Africa
Finance & Banking (Financial Analyst, Risk Manager/Analyst, Financial Compliance, FinTech)
Volkswagen Financial Services SA (Pty) LTD is seeking a Financial Risk Analyst to assist the Financial Risk Manager in executing and...
AI-Driven Credit Risk & Financial Analytics Analyst JobListing for: Volkswagen Financial Services SA (Pty) LTD |
4 days ago
247.
VP, Private Wealth Lending Risk Leader
Job in
Sandton, South Africa
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Banking & Finance)
Absa Bank Limited seeks a skilled credit professional to assess and sanction credit for UHNW/HNW clients within Private Wealth Banking....
VP, Private Wealth Lending Risk Leader JobListing for: 1001 Absa Bank |
4 days ago
248.
Client-Facing Financial Reporting Manager
Job in
Cape Town, South Africa
Finance & Banking (Financial Compliance, Financial Manager), Management (Financial Manager)
IQ - EQ is seeking a Manager, Financial Reporting in Cape Town to lead client relationships and oversee delivery teams ensuring timely,...
Client-Facing Financial Reporting Manager JobListing for: IQ-EQ |
4 days ago
249.
Global Tax Director | Lead BEPS, CbCR & Compliance
Job in
Johannesburg, South Africa
Management, Finance & Banking (Financial Compliance)
Apex Group is seeking a Chartered Accountant to lead the Group's tax compliance and reporting team from Cape Town. The role partners...
Global Tax Director | Lead BEPS, CbCR & Compliance JobListing for: CO_SANFPL Apex Fund & Corporate Services SA (Pty) Ltd |
4 days ago
250.
Global Financial Controller – Controls & Reporting Leader
Job in
Cape Town, South Africa
Finance & Banking (Financial Compliance, Financial Controller, Financial Reporting, Accounting & Finance), Accounting (Financial Compliance, Financial Controller, Financial Reporting, Accounting & Finance)
CA Financial Appointments is seeking a senior finance leader to own financial control and reporting across a major global market. You...
Global Financial Controller – Controls & Reporting Leader JobListing for: CA Financial Appointments |