562 Regulatory Compliance Jobs in Gauteng
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Regulatory Compliance Specialist Network Recruitment - Centurion Ensure compliance with relevant licenses, initiating and contributing to the review and maintenance of Compliance Requirement Universe. Assist in developing Compliance Monitoring Plans and maintain breach... 500 000 Annually 16 days ago
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CISCA Regulatory Compliance Specialist ARCS - Centurion Engage with internal and external stakeholders including regulators and industry bodies. Implement and maintain breach management and reporting processes. Coach junior staff and facilitate knowledge sharing... 48000.00 Monthly 30 days ago
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Risk Analyst Qetello Holdings - Pretoria About Our Client: Our client, a non-profit, mutual medical scheme registered with the Council for Medical Schemes, has been providing healthcare services to South Africans for years. They are currently... 4 days ago
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Regulatory Compliance Specialist (FAIS & Long Term Insurance) ARCS - Centurion At least 5 8 years relevant compliance/risk management experience in an Asset Manager / CIS Manco / LISP environment (working knowledge). Coaches junior staff and promotes knowledge sharing. Supports compliance... 45000.00 Monthly 30 days ago
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Quality Assurance Analyst/Enhanced Due Diligence Analyst 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 Bcom degree 14 days ago
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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 14 days ago
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Group Finance Manager - CA (SA) Recru-it - Johannesburg Undertake strategic analysis and assist the FD with strategic planning and development of the annual and medium term plans and strategic objectives Financial Strategy: Contributing to the development and... 1000 Annually 6 days ago
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Head of Finance and Commercial Mgt - Asset Finance Set Consulting - Johannesburg Provide strategic guidance to Head of Asset Finance regarding corporate actions, potential acquisitions and transaction structuring. Support Head of Capital Equipment Finance and monitor cost of funding... 4 days ago
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Financial Manager Omega Human Capital - Pretoria-Noord If you are a motivated and experienced Financial Manager with a passion for your work, possess the required qualifications and skills, and thrive in a fast-paced environment, we invite you to apply for... 4 days ago
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Financial Accountant Network Recruitment - Johannesburg The Project Accountant will be reporting to the Group Financial Accountant, the successful candidate will be responsible for the financial operations for specific projects and the company's overall financial... 550 000 Annually 6 days ago
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- Johannesburg (757)
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