23 Regulatory Compliance Specialist Jobs in Gauteng
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Regulatory Compliance Specialist Nedbank - Gauteng, 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... Not specified 19 days ago
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Regulatory Training Development Specialist - Instructional Designer (Compliance) Discovery Limited - Gauteng, ZA Job title : Regulatory Training Development Specialist - Instructional Designer (Compliance) Build, develop and maintain relationships with the relevant internal and external stakeholders. Areas of responsibility... Not specified 8 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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IT Compliance Specialist Discovery Limited - Gauteng, ZA Review compliance policies and draft compliance guidance notes and reports with detail required to inform executives and board members of regulatory requirements and potential compliance impact. Conduct... Not specified 8 days ago
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Specialist AC Process Executor – AFS PCG Absa Group Limited - Gauteng, ZA Provide feedback to stakeholders on results reflected in the financial accounting system, as well as issues identified where there are potential risks to numbers. Recommend areas for improvement in order... Not specified 4 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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Chief Aviation Safety Regulatory Oversight Officer ATNS - Gauteng, ZA Oversee the safety of all organisational activities, aviation activities, including air travel, ground operations, and maintenance; Formulate and execute safety objectives based on identified priorities... Not specified More than 30 days ago
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