Regulatory Compliance Jobs in Gauteng
Nedbank - Johannesburg, ZA
To deliver on the annual/quarterly audit plan thereby providing reasonable assurance to stakeholders that key risks are being mitigated through adequate and effective management controls in accordance...
from: Nedbank - 3 days ago
Nedbank - Johannesburg, ZA
To provide strategic leadership and guidance to teams by providing independent assurance of the control environment to the Nedbank Group Audit Committee and ensuring effective risk management practices...
from: Nedbank - 3 days ago
Nedbank - Johannesburg, ZA
Prevent further potential losses by alerting other banks of possible fraudulent transactions and identifying suspicious deposits. Provide updates and feedback related to escalated queries pertaining to...
from: Nedbank - 4 days ago
BA Personnel - johannesburg, Gauteng, South Africa
We're seeking a seasoned regulatory professional to lead our regulatory affairs and compliance efforts across Africa. Key responsibilities include: 2. Team Building: Build a team of specialists with expertise...
from: pnet.co.za - 5 days ago
RPO Recruitment - 1748 Johannesburg, South Africa (+1 location)
Establish and oversee procedures for addressing internal non-conformities, monitoring reports, and implementing corrective/preventative actions. Develop a 12-month internal audit schedule and conduct scheduled...
from: simplify.hr (+1 source) - 19 days ago
Moladira Skills - 1724 Johannesburg, South Africa
Follow documented Assessing policies and procedures pertaining to manual intervention and reconciliation of claims Investigate (through contacting relevant internal parties, providers or members), respond... R12 000
from: simplify.hr - 12 days ago
Ellahi Consulting - 4321 Kempton Park, South Africa
Ability to manage, mentor, and guide staff to meet the company’s strategic objectives and regulatory requirements Oversee preparation of monthly, quarterly, and annual financial statements in compliance...
from: simplify.hr (+1 source) - 13 days ago
BA Personnel - Gauteng, Gauteng, South Africa
SA Composite Compliance is looking for a dynamic individual to join the SA Composite Compliance: Regulation, Culture & Governance team as a Regulatory Change Analyst to assist management to effectively... Neg
from: pnet.co.za - 11 days ago
Discovery Limited - Gauteng, ZA
Facilitate ongoing review of the regulatory training programme’s effectiveness against defined outcomes and feedback to relevant stakeholders. Design and develop e-Learning and, when necessary, instructor... Not specified
from: mrjobs.co.za - More than 30 days ago
iqbusiness South Africa - 2014 Johannesburg, South Africa
Please note: As all IQbusiness roles require honesty in the handling of or access to cash, finances, financial systems, or confidential information; our recruitment process requires that the following...
from: simplify.hr - 13 days ago
