Regulatory Compliance Specialist Jobs in Johannesburg

Nedbank - Johannesburg, ZA

Advise business on best practice for regulatory compliance by ensuring the business is educated on the regulatory landscape and by creating awareness around compliance implication of daily duties. Support...

from: Nedbank - More than 30 days ago

Specd - Johannesburg (+1 location)

Extract alert from the queue on the Midbase system and investigate the details of the violation on SideSafewatch to determine whether the information matches positively against any of the official lists...

from: jobplacements.com (+1 source) - 25 days ago

The Recruitment Council - Johannesburg

This is more than just a job its a chance to become a trusted advisor and strategic partner to South Africas top-tier clients, helping them protect, grow, and preserve their wealth across generations.

from: jobplacements.com - 26 days ago

Staff Solutions Recruitment - Johannesburg

This position requires strong analytical skills, attention to detail, and a solid understanding of vehicle financing and credit risk. Review legal and regulatory updates; recommend and implement policy...

from: executiveplacements.com - 30 days ago

WMS Secure - Johannesburg

• Stay current with money laundering and terrorist financing behaviours, issues, policies, regulations, criminal typologies, industry best practices, and developing trends We’re on a mission to create...

from: executiveplacements.com - More than 30 days ago

Nedbank - Johannesburg, ZA

Keep abreast of all regulatory developments/changes that may potentially impact the cluster and engaging relevant stakeholders on a timely basis to ensure business readiness and ongoing compliance risk...

from: Nedbank - 28 days ago

BA Personnel - Johannesburg, Gauteng, South Africa

Areas of responsibility may include but are not limited to Design and develop e-Learning and, when necessary, instructor-led programmes and modules Analyse and determine suitable training delivery methods... Negotiable

from: pnet.co.za - 28 days ago

Access Bank PLC - Johannesburg, Gauteng

Process and manage trade finance transactions, including letters of credit, guarantees, documentary collections, and supply chain finance. Prepare and present regular reports on trade finance operations...

from: workable.com - More than 30 days ago

Sabenza IT Recruitment - Johannesburg, South Africa

Drive implementation and adoption of key governance frameworks such as COBIT, ITIL, ISO, NIST, SABSA, PRINCE II, and CMM. Implement IT controls aligned with business risks, legal and regulatory obligations...

from: pnet.co.za (+1 source) - 12 days ago

Pro Development Group - Auckland Park, Johannesburg Metropolitan, South Africa

Our Client a Global tech firm is seeking an Intermediate IT Governance, Risk and Compliance Specialist to join their team in Auckland Park (onsite) on a contact basis. They offer stability, growth, attractive... R340 - 390 per hour

from: pnet.co.za - 13 days ago