Regulatory Compliance Specialist Jobs in Johannesburg

Johannesburg, Gauteng, South Africa

If you're analytical , communicative , and proactive with excellent organizational skills , we want to hear from you. You will join a reputable specialist insurer and be part of a team dedicated to maintaining...

from: jobleads.co.za - 14 days ago

Johannesburg, Gauteng, South Africa

Draft and review governance documentation, including but not limited to the preparation of external questionnaires, forms, regulatory applications and returns, letters, policies, processes and standard...

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

Discovery Limited - Gauteng, Johannesburg, SA

The Financial Crime Compliance Officer primary purpose is to assist with safeguarding Discovery by implementing and maintaining robust anti-money laundering, and anti-terrorist financing measures. This... Not specified

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

Johannesburg, Gauteng, South Africa

Ensures compliance with and oversight of ongoing statutory regulatory requirements. This responsibility includes monitoring and validation of investor files, technical and documentary support to investor...

from: jobleads.co.za - 8 days ago

Johannesburg, Gauteng, South Africa

Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience...

from: jobleads.co.za - 15 days ago

Network Finance - Johannesburg North

Key Responsibilities:Act as a central point of contact with financial services sector regulators, ensuring timely collation and submission of information.Support the Senior Manager in identifying, escalating... 680000

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

Johannesburg, Gauteng, South Africa

Assist the Regulatory Specialists with reviews of binder and outsource agreements in order to evaluate whether the functions and/or services are performed in compliance with the binder and/or outsource...

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

Johannesburg, Gauteng, South Africa

3-4 years - The role requires an expert in Compliance with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialisation. Regulatory environment savvy...

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

Network Finance - Johannesburg North, Gauteng

Invoice and Credit Note Auditor: Examine and authenticate all invoices and credit notes from our esteemed trade partners and other creditors. Your attention to detail guarantees the legitimacy and proper... 180000

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

Salt Employee Benefits - Johannesburg, Gauteng

Ensure that, in respect of selected Funds under our administration, complaints, queries and enquiries from the office of the Pension Funds Adjudicator, the FSCA, external attorneys and Fund members are... 0

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