19 Regulatory Compliance Manager Jobs in Germiston
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Financial Accountant (Bedfordview) - CH R 35 000 - R 100 000 Swift Recruitment (Pty) Ltd - Bedfordview, Gauteng, South Africa A detail-oriented and experienced Accountant is required to support financial operations and ensure regulatory compliance within the South African business. The successful candidate will be responsible... R 35 000 - R 100 000 11 days ago
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Regulatory and Compliance Manager Watershed Consulting - Sandton Were looking for a Regulatory and Compliance Manager to help shape the compliance framework of a leading financial institution. This is a high-impact role with the opportunity to make a real difference... 4 days ago
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Governance, Risk, Compliance, and Assurance (GRCA) Lead/Manager Data Centrix - Johannesburg Bachelors degree in Information Security, Business Administration, or related field (Masters or MBA preferred). Collaborate with cross-functional teams (Legal, HR, Operations, Finance) to ensure enterprise... 16 days ago
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Regulatory Compliance Manager Korakhoa Solutions - Rosebank, Gauteng · Updating of Policy & Procedure Manuals due to regulatory and operational changes in terms of key legislation affecting the Bank. · Assist in submitting FATCA and CRS reports to the SARS including implementation... 23 days ago
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Quality Assurance Analyst (AML, DD and EDD) Curiska - Johannesburg Managing client services projects initiatives including US TAX form communications, KYC updates, EDD remediation and large static date changes -any regulatory updates are communicated and implemented ATTEND... More than 30 days ago
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Quality Assurance Officer Access Bank PLC - Johannesburg, Gauteng The Quality Assurance Officer also collaborates with internal teams to ensure regulatory compliance in product launches, partner onboarding, and data management, while ensuring partner attestations to... 2 days ago
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Quality Assurance Manager: Alliance Banking Access Bank PLC - Johannesburg, Gauteng The Alliance Banking Quality Assurance Manager is responsible for ensuring that all products, services, and operations within the Alliance Banking division meet the highest standards of quality and regulatory... 3 days ago
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Senior Manager: Compliance Nedbank - Johannesburg, ZA Nedbank’s compliance function is sourcing for a Senior Compliance Manager that will assist the cluster Head of Compliance and Senior Management with compliance related activities within the Payments and... 2 days ago
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Head: Balance Sheet Management (NAR) Nedbank - Johannesburg, ZA Drive Balance Sheet optimisation, embedding best practice within the Subsidiaries and ensuring reporting to Stakeholders. To provide technical oversight on complex financial activities through consulting... 2 days ago
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Financial Manager Umoja Recruitment - Johannesburg Oversee all accounting operations, including accounts payable, accounts receivable, payroll, general ledger, and cost accounting functions, to ensure accuracy and compliance with corporate policies and... R1.1 millionctc More than 30 days ago
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