33 Regulatory Compliance Manager Jobs in Kempton Park - page 2
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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
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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
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Re - Advert Technical Standards Specialist June 2025 ATNS Company Limited - Bedfordview, Bedfordview, South Africa Provision of safety oversight on the implementation of new ATM/cns systems - Consult with CNS Planning, Engineering projects and EPMO at all stages of new projects to ensure compliance with all relevant... Yesterday
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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
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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
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Compliance Manager - Sandton Catch - NA Sandton, South Africa Build and maintain relationships with global suppliers and manufacturers, ensuring compliance documentation is up to date and readily available Serve as a subject matter expert in global trade compliance... R0 More than 30 days ago
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Support Representative: Centre of Excellence (Real Estate and transaction services) CBRE Excellerate - 2196 Johannesburg, South Africa Our client is a rapidly expanding Christian church group with a large and diverse property portfolio across Africa. We are seeking an experienced Head of Real Estate to lead our client’s regional real... More than 30 days ago
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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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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
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Business Analyst - AML Remediation & Regulatory Compliance - Contract - Johannesburg/Cape Town R450 - R650 per hour Losika Consulting - Sandton/Stellenbosch, Western Cape, Gauteng, South Africa Support the definition of user journeys and compliance workflows across the customer lifecycle (KYC, CDD, transaction monitoring, STR, etc.). Collaborate with Project Managers, Developers, and QA to ensure... R450 - R650 per hour 23 days ago
Top locations
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