Regulatory Compliance Manager Jobs in Johannesburg
Financial Accountant
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 - 8 days ago
Quality Assurance Analyst (AML, DD and EDD)
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
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 - 12 days ago
Governance, Risk, Compliance, and Assurance (GRCA) Lead/Manager
Data Centrix - Johannesburg (+1 location)
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 (+1 source) - 26 days ago
Financial Manager
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
Access Bank PLC - Johannesburg, Gauteng
Additionally, the Quality Assurance Manager monitors partner service quality, ensures seamless partner integration, and oversees service level agreements (SLAs). This role is also responsible for the continuous...
from: workable.com - 13 days ago
Financial Compliance Officer (Chartered Accountant)
Complement Recruitment - Johannesburg
Minimum of 5 years experience in Finance, Accounting, or a related field, with at least 3 years as a manager. Oversee the preparation of financial statements and reports in compliance with regulatory standards... R70-85K Per Month
from: executiveplacements.com - More than 30 days ago
Financial Manager: Business Analysis
Isilumko Staffing (JHB) - Johannesburg
Design and present reports for provincial and parliamentary authorities, ensuring compliance with relevant financial regulations. Oversee the annual budgeting cycle, ensuring alignment with operational...
from: executiveplacements.com - More than 30 days ago
Initiate International - Johannesburg, Gauteng
A leading player in the iGaming and bookmaking sector is on the hunt for a strategic and hands-on Financial Manager to drive financial performance and compliance across a fast-growing, highly regulated...
from: compujobs.co.za - 6 days ago
Nedbank - Johannesburg, ZA
Drive cluster strategic ambition through subsidiary forum representation, ensuring compliance to risk appetites & limits (Liquidity Risk and IRRBB models) as well as governance and compliance to ALM risk...
from: Nedbank - 12 days ago
