17 Regulatory Compliance Specialist Jobs in Johannesburg
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Senior Specialist, Financial Services Monitoring Johannesburg, Gauteng, South Africa Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience... Yesterday
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Compliance Analyst Johannesburg, Gauteng, South Africa This is a generalist role which will provide exposure and opportunity to develop into a deep regulatory specialist concerning one or more of the regulatory themes namely, Third Party Risk, Data Privacy... Yesterday
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Compliance Officer - Sandton Discovery Limited - Gauteng, Johannesburg, SA The Financial Crime Compliance Officer primary purpose is to assist with safeguarding Discovery by implementing and maintaining robust anti-money laundering, and anti-terrorist financing measures. This... Not specified More than 30 days ago
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Compliance Officer Johannesburg, Gauteng, South Africa Efficiently and effectively conduct planned compliance reviews in accordance with the approved coverage plan, within allocated time frames and in line with the Monitoring Operating Procedures. (Produce... 2 days ago
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Specialist, Regulatory Governance Johannesburg, Gauteng, South Africa Draft and review governance documentation, including but not limited to the preparation of external questionnaires, forms, regulatory applications and returns, letters, policies, processes and standard... More than 30 days ago
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Senior Business Analyst - Fraud Management Owethu Managed Services - Johannesburg, Gauteng, South Africa Requirements Gathering: Lead requirements gathering sessions with stakeholders to understand business needs and translate them into detailed functional and non-functional requirements for fraud management... 18 days ago
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Specialist, Group Financial Crime Compliance Officer Johannesburg, Gauteng, South Africa 3-4 years - The role requires an expert in Compliance with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialisation. Regulatory environment savvy... 21 days ago
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Regulatory Support Specialist Johannesburg, Gauteng, South Africa Assist the Regulatory Specialists with reviews of binder and outsource agreements in order to evaluate whether the functions and/or services are performed in compliance with the binder and/or outsource... More than 30 days ago
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Senior Specialist: Regulatory Affairs & Compliance Network Finance - Johannesburg Northern Suburbs Senior Specialist: Regulatory Affairs & Compliance - Jhb NorthJob SummaryKey Responsibilities:Act as a central point of contact with financial services sector regulators, ensuring timely collation and... R680 000,00 - R780 000,00 (PER YEAR) 16 days ago
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Creditors Clerk Network Finance - Johannesburg North, Gauteng Invoice and Credit Note Auditor: Examine and authenticate all invoices and credit notes from our esteemed trade partners and other creditors. Your attention to detail guarantees the legitimacy and proper... 180000 25 days ago
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