Latest Regulatory Compliance Manager jobs in Johannesburg

33 Regulatory Compliance Manager Jobs in Johannesburg

Junior Accountant Network Recruitment - Johannesburg A South African-based provider of integrated software solutions, specializing in financial, procurement, asset, and contract management systems. Their platform streamlines business operations, enhances... 400 000 Annually 13 days ago
Group Financial Manager Network Recruitment - Johannesburg In this role, you will play a pivotal part in shaping the companys financial direction by developing long-term strategies, overseeing budgeting and reporting functions, and ensuring sound risk and control... 14 days ago
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 More than 30 days ago
Compliance Administrator Frogg Recruitment SA - Johannesburg Certification in compliance (e.g., Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM), etc.) is a plus. Strong understanding of compliance regulations and... 30 days ago
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Financial Accountant Network Recruitment - Johannesburg Handle cash flow, reconciliations, and compliance BCom Accounting or Finance (Honours preferred) Submit your CV or explore more roles at 28 days ago
Operational Risk Manager Nedbank - Johannesburg, ZA •This role will support the Senior Manager and cover the portfolio of Client Operations (Lending Middle Office Areas),HR, Marketing and Strategy. •Identify and assess the risk and controls relevant to... 7 days ago
Quality Assurance Officer Access Bank PLC - Johannesburg, Gauteng Reporting to the Alliance Banking Quality Assurance Manager, the Quality Assurance Officer is responsible for monitoring compliance with AML, KYC, FICA, and POPIA regulations, conducting compliance audits... More than 30 days ago
Quality Assurance Manager: Alliance Banking Access Bank PLC - Johannesburg, Gauteng Additionally, the Quality Assurance Manager monitors partner service quality, ensures seamless partner integration, and oversees service level agreements (SLAs). This role is also responsible for the continuous... More than 30 days ago
Compliance Administrator FROGG Recruitment - Sandton, Johannesburg, Gauteng Certification in compliance (e.g., Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM), etc.) is a plus. Strong understanding of compliance regulations and... 30 days ago
Regional Financial Controller Mondia Group - Johannesburg, Gauteng Responsible for the overall understanding of end to end finance controlling processes and ensure relevant internal controls are in place to provide management with assurance on the quality of information... 27 days ago

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