Regulatory Compliance Manager Jobs in City of Johannesburg Metropolitan Municipality

Watershed Consulting - Sandton

Are you a strategic thinker with a passion for regulatory excellence? Do you thrive in high-paced environments where integrity and compliance are key? If so, this could be your next move! Lead monitoring...

from: executiveplacements.com - 15 days ago

Gijima Holdings - Midrand

Fraud Prevention & Investigations: Proven ability to implement fraud prevention strategies, conduct investigations, and liaise with forensic auditors. Legal & Industry Compliance: Ensure adherence to PSIRA...

from: executiveplacements.com (+1 source) - 7 days ago

Korakhoa Solutions - Rosebank, Gauteng

Guide and advise Business and management on Compliance requirements (POPI, FAIS, TCF, FIC Act, FATCA, CRS, EXCON Regs, Conduct Standards). · Assist in preparing and submitting all required reports to the...

from: jobslin.com - More than 30 days ago

Network Recruitment - Johannesburg

Perform general ledger reconciliations, manage journals, and ensure accurate reporting for property portfolios. Liaise with asset managers, property managers, and external auditors to ensure smooth financial...

from: executiveplacements.com - 9 days ago

Flair TM - Midrand

This is an excellent opportunity for a hands-on Finance Manager who thrives in a fast-paced, technical environment. If youre looking for a challenging role where you can make an impact, apply today! Manage... 750000 Annually

from: executiveplacements.com - 16 days ago

Hire Resolve - 2191 Sandton, South Africa

Review key contractual agreements such as binder agreements, intermediary agreements, outsourcing contracts, reinsurance treaties, and non-disclosure agreements Excellent understanding of business operations... R700 000

from: simplify.hr (+1 source) - 2 days ago

Curiska - Johannesburg

authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements - acting as a point of escalation with compliance related queries 2-3 years experience

from: executiveplacements.com - More than 30 days ago

Data Centrix - Johannesburg

Familiarity with OT regulatory and compliance requirements (e.g., mining, critical infrastructure). Conduct regular reviews of risk registers, ensuring continuous improvement in risk management processes...

from: executiveplacements.com - 27 days ago

Access Bank PLC - Johannesburg, Gauteng

Reporting to the Alliance Banking Quality Assurance Manager, the Quality Assurance Officer is responsible for monitoring compliance with AML, KYC, FICA, and POPIA regulations, conducting compliance audits...

from: workable.com - 13 days ago

Umoja Recruitment - Johannesburg

Partner with the bookkeeper and other accounting staff to ensure the timely closure of monthly, quarterly, and annual books, providing transparent and accurate financial results. Develop, implement, and... R1.1 millionctc

from: executiveplacements.com - More than 30 days ago