Regulatory Compliance Manager Jobs in Kempton Park
Regulatory and Compliance Manager
Watershed Consulting - Sandton
Are you a strategic thinker with a passion for regulatory excellence? Do you thrive in high-paced environments where integrity and compliance are key? If so, this could be your next move! Lead monitoring...
from: executiveplacements.com - 4 days ago
Finance Manager
Flair TM - Midrand
This is an excellent opportunity for a hands-on Finance Manager who thrives in a fast-paced, technical environment. If youre looking for a challenging role where you can make an impact, apply today! Manage... 750000 Annually
from: executiveplacements.com - 5 days ago
Korakhoa Solutions - Rosebank, Gauteng (+1 location)
Guide and advise Business and management on Compliance requirements (POPI, FAIS, TCF, FIC Act, FATCA, CRS, EXCON Regs, Conduct Standards). · Assist in preparing and submitting all required reports to the...
from: jobslin.com (+1 source) - 23 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) - 16 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 - 2 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 - 3 days ago
Nedbank - Johannesburg, ZA
•Build and maintain relationships with internal stakeholders (i.e. the division’s 1st line as well as 2nd line cluster functions such as risk, AML and legal and 3rd line being audit) by establishing effective...
from: Nedbank - 2 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 - 2 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
