14 Regulatory Compliance Specialist Jobs in Germiston
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Compliance Officer CFS Recruitment - Primrose, Gauteng, South Africa You will be primarily responsible for the development and monitoring implementation of business risk and compliance framework as well as ensuring industry and regulatory compliance programs are in line... R20,001 - R30,000 pm 23 days ago
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Specialist, Regulatory Governance Johannesburg, Gauteng, South Africa To provide regulatory governance advice to stakeholders, interpreting and implementing business requirements. To research, draft and review governance documentation including regulatory returns and submissions... 30 days ago
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Senior Compliance Manager Sandton, Johannesburg, Gauteng, Gauteng, South Africa Research and communicate applicable legislative developments to all stakeholders Assist with the promotion of a culture of compliance and awareness and actively participating in compliance projects and... 5 days ago
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Compliance Officer - Sandton Discovery Limited - Gauteng, Johannesburg, SA Group Compliance is looking for a dynamic individual to join the Group Financial Crime Compliance team. The core purpose of the Group Compliance department is to ensure that Discovery Group's core purpose... Not specified More than 30 days ago
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Compliance Specialist PCI Recruitment - Sandton, Gauteng, South Africa Ivanhoe Mines is a leading Canadian mining company committed to becoming a global leader in the supply of critical resources required to transition our world to a low-carbon, renewable future. Ivanhoe... 5 days ago
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Senior Specialist, Financial Services Monitoring Johannesburg, Gauteng, South Africa To develop, maintain and manage the implementation of the Financial Sector Conduct Regulation & Monitoring Framework by conducting monitoring reviews within the various authorised financial services providers... 20 days ago
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Financial Crime Compliance Officer AML Neg BA Personnel - Sandton, Gauteng, South Africa BA Personal as a specialist in our field of expertise with extensive experience in placing niche and specialized roles both Nationally and Globally, is known for attracting and representing high caliber... Neg 9 days ago
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Specialist, Group Financial Crime Compliance Officer Johannesburg, Gauteng, South Africa To implement GFCC Policies, Standards and Procedures within the various Business Areas. To define and implement the GFCC Business Area Strategy. To provide specialist GFCC related guidance and advice.... 19 days ago
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Regulatory Support Specialist Johannesburg, Gauteng, South Africa Santam Specialist Business has a career opportunity for a Regulatory Administrator in our Specialist Regulatory team who will be based in Johannesburg. The Specialist Regulatory team provides support services... More than 30 days ago
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Senior Business Analyst - Fraud Management Owethu Managed Services - Johannesburg, Gauteng, South Africa Fraud Detection Strategy: Develop and implement effective fraud detection strategies in collaboration with cross-functional teams, leveraging advanced analytics and technologies to identify potential fraud... 16 days ago
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