Latest Regulatory Compliance jobs in Gauteng (page 15)

391 Regulatory Compliance Jobs in Gauteng - page 15

Senior Audit Manager: Financial Crime - Exchange Control, Fraud & Regulatory Risk Nedbank - Johannesburg, ZA To provide strategic leadership and guidance to teams by providing independent assurance of the control environment to the Nedbank Group Audit Committee and ensuring effective risk management practices... 2 days ago
Audit Portfolio Manager: CIB - Global Markets Nedbank - Johannesburg, ZA To deliver on the annual/quarterly audit plan thereby providing reasonable assurance to stakeholders that key risks are being mitigated through adequate and effective management controls in accordance... 2 days ago
Senior Audit Manager: Corporate Investment Banking Nedbank - Johannesburg, ZA To provide strategic leadership and guidance to teams by providing independent assurance of the control environment to the Nedbank Group Audit Committee and ensuring effective risk management practices... 2 days ago
Forensic Investigator Nedbank - Johannesburg, ZA Prevent further potential losses by alerting other banks of possible fraudulent transactions and identifying suspicious deposits. Provide updates and feedback related to escalated queries pertaining to... 3 days ago
Quality Assurance Manager RPO Recruitment - 1748 Johannesburg, South Africa Establish and oversee procedures for addressing internal non-conformities, monitoring reports, and implementing corrective/preventative actions. Develop a 12-month internal audit schedule and conduct scheduled... 18 days ago
Claims Assessor (Gap Cover) Moladira Skills - 1724 Johannesburg, South Africa Follow documented Assessing policies and procedures pertaining to manual intervention and reconciliation of claims Investigate (through contacting relevant internal parties, providers or members), respond... R12 000 11 days ago
Senior Financial Manager (3 months FTC) Ellahi Consulting - 4321 Kempton Park, South Africa Ability to manage, mentor, and guide staff to meet the company’s strategic objectives and regulatory requirements Oversee preparation of monthly, quarterly, and annual financial statements in compliance... 12 days ago
Compliance Specialist Regulatory Change Analyst (6 Months Contract) Neg BA Personnel - Gauteng, Gauteng, South Africa SA Composite Compliance is looking for a dynamic individual to join the SA Composite Compliance: Regulation, Culture & Governance team as a Regulatory Change Analyst to assist management to effectively... Neg 10 days ago
Regulatory Training Development Specialist - Instructional Designer (Compliance) Discovery Limited - Gauteng, ZA Facilitate ongoing review of the regulatory training programme’s effectiveness against defined outcomes and feedback to relevant stakeholders. Design and develop e-Learning and, when necessary, instructor... Not specified More than 30 days ago
Compliance & Risk Officer iqbusiness South Africa - 2014 Johannesburg, South Africa Please note: As all IQbusiness roles require honesty in the handling of or access to cash, finances, financial systems, or confidential information; our recruitment process requires that the following... 12 days ago

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