Regulatory Compliance Specialist Jobs
Premier Job Offers
Creditors Clerk
Network Recruitment - Johannesburg
Accounts Reconciliation Specialist: Lead the reconciliation of accounts and oversee payment coordination for both trade partners and other creditors. Your methodical methods ensure timely and precise payment...
from: jobplacements.com
Nedbank - Johannesburg, ZA
• Build and maintain trusted relationships with internal stakeholders (i.e., the Division’s 1st line as well as 2nd line functions such as risk, AML and legal and 3rd line being audit) by establishing...
from: Nedbank - 16 days ago
Compliance Specialist – Financial Services
Professional Sourcing - Durban, eThekwini, ZA (+1 location)
Key Responsibilities: Developing, implementing, and managing group compliance program . Relationship with the relevant regulatory bodies . Creating and coordinating proper reporting channels for compliance... Medical Aid ,Provident Fund, Performance Bonus
from: adzuna.co.za (+4 sources) - 2 days ago
Specialist, Regulatory Governance
Johannesburg, Gauteng, South Africa
Conduct research into governance best practices and regulatory developments and carry out of benchmarking exercises in order to mature the Governance capability within SBG and ensure alignment to leading...
from: jobleads.co.za - 9 days ago
Wealth International Product & Platform Specialist | Centurion
Centurion, Gauteng, South Africa
Understand how the business operates, what the key issues and risks are that drives business success: and how they impact on the commercial viability of potential ventures and the profitability of the...
from: jobleads.co.za - 9 days ago
J2K Consulting (Pty) Ltd - Centurion, Gauteng, South Africa
Participate in the review and/or development of an appropriate Compliance Monitoring Plan for the relevant acts, in order to ensure completeness and accuracy. The proper maintenance of the Compliance Monitoring... R650k CTC p/a
from: pnet.co.za - Yesterday
J2K Consulting (Pty) Ltd - Centurion, Gauteng, South Africa
Participate in the review and/or development of an appropriate Compliance Monitoring Plan for the relevant acts, in order to ensure completeness and accuracy. The proper maintenance of the Compliance Monitoring... R600k CTC p/a
from: pnet.co.za - Yesterday
Senior Enforcement Specialist
Johannesburg, Gauteng, ZA
Minimum Requirements: LLB or BCom Law with relevant postgraduate qualification preferred. 5 years of experience in regulatory compliance or related field. Why Join Them: Make a meaningful impact by safeguarding... 800 000 Annually
from: adzuna.co.za - 9 days ago
Senior Specialist, Financial Services Monitoring
Johannesburg, Gauteng, South Africa
3-4 years experience assisting in adopting and implementing the combined assurance model. Assist in applying the compliance monitoring methodology requirements to monitoring reviews. 5-7 years experience...
from: jobleads.co.za - 9 days ago
Wealth Local Product & Platform Specialist | Centurion
Centurion, Gauteng, South Africa
Design and ongoing management of the company’s local platform product solutions set, that can support clients and advisers in achieving their goals and that are future-fit from a business perspective.
from: jobleads.co.za - 9 days ago
Network Finance - Johannesburg North, Johannesburg, South Africa
Conduct comprehensive analysis of JSE-listed companies to evaluate their suitability for ongoing sponsorship, transactions, or corporate actions. Collaborate with clients, internal teams, and external...
from: pnet.co.za - 7 days ago
