Regulatory Compliance Jobs in Edenvale

Isilumko Staffing (JHB) - Johannesburg

We are seeking a highly skilled Manager: Business Analysis to lead and enhance business analysis and reporting functions. This role will focus on developing innovative reporting tools, providing in-depth...

from: executiveplacements.com - More than 30 days ago

Curiska - Johannesburg

Perform independent research using internal systems, commercial databases, and online resources. Review PEP and Sanction alerts, conducting research on possible matches. Experience with KYC automation...

from: executiveplacements.com - More than 30 days ago

Paton Personnel - Johannesburg

The ideal candidate will be responsible for developing and implementing policies, managing employee relations, performance, recruitment, and compliance, while ensuring the company meets all statutory and...

from: jobplacements.com - More than 30 days ago

Curiska - Johannesburg

Our client is looking for an experienced Broker Assistant to assist their financial planners with the administration and processing of unit trust investments. This role will be critical in ensuring that...

from: jobplacements.com - More than 30 days ago

Bilnor Labour - Johannesburg

Assist in the preparation and analysis of financial statements and reports. Ability to work independently and as part of a team. Collaborate with other departments to resolve financial issues and improve...

from: jobplacements.com - More than 30 days ago

The Skills Mine - Johannesburg

Good understanding of statutory and legal requirements and good practice principles, including the Banks Act, Companies Act, King III, and other legislation about financial services Strong analytical,...

from: executiveplacements.com - More than 30 days ago

WatersEdge Solutions - Johannesburg

A leading organisation within the insurance and financial services sector is seeking a Senior Finance Manager to take ownership of the financial operations, reporting, and strategic planning within a dynamic...

from: executiveplacements.com - More than 30 days ago

Curiska - Johannesburg

We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management. As a KYC Analyst, you will help ensure we are meeting...

from: executiveplacements.com - More than 30 days ago

Nedbank - Johannesburg, ZA

Nedbank’s compliance function is sourcing for a Senior Compliance Manager that will assist the cluster Head of Compliance and Senior Management with compliance related activities within the Payments and...

from: Nedbank - 5 days ago

Nedbank - Johannesburg, ZA

Drive Balance Sheet optimisation, embedding best practice within the Subsidiaries and ensuring reporting to Stakeholders. To provide technical oversight on complex financial activities through consulting...

from: Nedbank - 5 days ago