23 Regulatory Compliance Specialist Jobs in Gauteng - page 2
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Compliance Specialist Capitec Bank - Gauteng, ZA Relevant Certification from the Compliance Institute of Southern Africa Experience of Capitec Bank products and services. Stakeholder management at all levels and up to Exco Interpersonal & Relationship... Not specified 25 days ago
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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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Debt Collection/Recovery Specialist - Johannesburg
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 Specialist: Compliance Absa Group Limited - Gauteng, ZA As a Senior Cloud Compliance professional in the banking industry you will play a crucial role in ensuring that cloud-based systems and services meet regulatory requirements and industry standards. Experience... Not specified More than 30 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 Compliance Specialist MUR RareCruit (Pty) Ltd - JHB - Northern Suburbs, Johannesburg Metropolitan, South Africa A Global Leader in cross-border IT Hardware and Medical equipment logistics, specialising in end-to-end trade compliance, import/export services, and international delivery are looking for a Trade Compliance... 11 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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Specialist Manager: Risk & Compliance Nutun - Sandton, Gauteng, South Africa Facilitate the two-way translation of compliance expectations—ensuring Group objectives are translated into actionable activities and operational risks are escalated appropriately. A Bachelor's degree... 6 days ago
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Principal Specialist - Finance: Consolidation and Compliance Market Related Staff4Africa (Pty) Ltd Express Emp Prof Vaal Triangle - Vanderbijlpark, Gauteng, South Africa Ensure that risk management policies and protocols are being maintained, aligned per Group risk management framework and implemented accordingly. Good knowledge of internal control practices, principles... Market Related 9 days ago
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IT Governance, Risk and Compliance Specialist Sabenza IT Recruitment - Johannesburg, South Africa Develop and implement a comprehensive IT Governance strategy aligned with organizational goals. Support IT alignment activities and contribute to governance committee submissions and reviews. Ensure accurate... 11 days ago
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