Regulatory Compliance Specialist Jobs in Gauteng

Capitec Bank - Gauteng, ZA

Relevant Certification from the Compliance Institute of Southern Africa Experience of Capitec Bank products and services. Stakeholder management at all levels and up to Exco Interpersonal & Relationship... Not specified

from: mrjobs.co.za - 25 days ago

Nedbank - Johannesburg, ZA

End to end compliance risk management for the cluster (identify, assess, manage, monitor and report – including but not limited to tracking of findings and committee reporting / submissions). Build and...

from: Nedbank - 27 days ago

Hire Resolve - 1700 Sandton, South Africa

Please send your detailed and updated CV directly to Lidene Pienaar, to Financialcareers@hireresolve.za.com , with the full job title and location as your subject line Visit debtors as and when required... R360 000

from: simplify.hr - More than 30 days ago

Absa Group Limited - Gauteng, ZA

As a Senior Cloud Compliance professional in the banking industry you will play a crucial role in ensuring that cloud-based systems and services meet regulatory requirements and industry standards. Experience... Not specified

from: mrjobs.co.za - More than 30 days ago

BA Personnel - Johannesburg, Gauteng, South Africa

Group Compliance SA is looking for a dynamic individual to join the Group Compliance SA: Regulation, Culture and Governance team as a Regulatory Training Development Specialist to assist management to... Negotiable

from: pnet.co.za - 27 days ago

Access Bank PLC - Johannesburg, Gauteng

Identify opportunities for process improvements to enhance operational efficiency and service delivery. Minimum of 5 years of experience in trade finance operations or a similar role within the banking...

from: workable.com - More than 30 days ago

RareCruit (Pty) Ltd - JHB - Northern Suburbs, Johannesburg Metropolitan, South Africa

A Global Leader in cross-border IT Hardware and Medical equipment logistics, specialising in end-to-end trade compliance, import/export services, and international delivery are looking for a Trade Compliance...

from: pnet.co.za - 11 days ago

Nutun - Sandton, Gauteng, South Africa

Facilitate the two-way translation of compliance expectations—ensuring Group objectives are translated into actionable activities and operational risks are escalated appropriately. A Bachelor's degree...

from: pnet.co.za - 6 days ago

Staff4Africa (Pty) Ltd Express Emp Prof Vaal Triangle - Vanderbijlpark, Gauteng, South Africa

Ensure that risk management policies and protocols are being maintained, aligned per Group risk management framework and implemented accordingly. Good knowledge of internal control practices, principles... Market Related

from: pnet.co.za - 9 days ago

Sabenza IT Recruitment - Johannesburg, South Africa

Develop and implement a comprehensive IT Governance strategy aligned with organizational goals. Support IT alignment activities and contribute to governance committee submissions and reviews. Ensure accurate...

from: pnet.co.za (+1 source) - 11 days ago