15 Regulatory Compliance Specialist Jobs in Centurion
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Senior Regulatory Compliance Specialist Nedbank - Johannesburg, ZA Ensure that compliance risk as well as all other impacted risks are adequately identified and in so doing, guide the business in terms of addressing such risk. Relevant regulatory and compliance experience... More than 30 days ago
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Junior Specialist: Payments Operations Specd - Johannesburg Prepare an Exception request when required by the information of a payment, submit to second level analyst for comments and submission to Head of Sanctions and Barclays Group Compliance (GFCM) for approval... 24 days ago
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Wealth Advisor The Recruitment Council - Johannesburg Provide tailored financial advice to high-net-worth individuals (HNWIs) using a holistic approach across investment, insurance, fiduciary, and lending solutions. Identify and refer opportunities across... 25 days ago
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Collections Specialist Staff Solutions Recruitment - Johannesburg Collaborate cross-functionally (Risk, Legal, Business Development) to improve collections effectiveness. Participate in legal case management, intellectual property handling, and regulatory coordination... 29 days ago
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AML Specialist WMS Secure - Johannesburg This job description is not intended to be an exhaustive list of responsibilities. You may be required to complete other reasonable duties in order to achieve business objectives. • Conduct independent... More than 30 days ago
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Senior Compliance Manager Ivanhoe Mines - 2191 Sandton, South Africa Conduct on an ongoing basis compliance and risk assessments across business units and departments (Finance, Legal, Mining, Projects, HR, etc.) to identify any compliance gaps and assess control effectiveness... 10 days ago
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Debt Collection/Recovery Specialist - JohannesburgHire Resolve
1700 Sandton, South Africa Please send your detailed and updated CV directly to Lidene Pienaar, to Financialcareers@hireresolve.za.com , with the full job title and location as your subject line Visit debtors as and when required... R360 000 More than 30 days ago -
Senior Compliance Specialist Nedbank - Johannesburg, ZA End to end compliance risk management for the cluster (identify, assess, manage, monitor and report – including but not limited to tracking of findings and committee reporting / submissions). Build and... 27 days ago
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Compliance Associate Specialist - Regulatory Training Development Specialist Negotiable BA Personnel - Johannesburg, Gauteng, South Africa Group Compliance SA is looking for a dynamic individual to join the Group Compliance SA: Regulation, Culture and Governance team as a Regulatory Training Development Specialist to assist management to... Negotiable 27 days ago
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Trade Finance Specialist Access Bank PLC - Johannesburg, Gauteng Identify opportunities for process improvements to enhance operational efficiency and service delivery. Minimum of 5 years of experience in trade finance operations or a similar role within the banking... More than 30 days ago
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