31 Regulatory Compliance Manager Jobs in Midrand - page 2
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Senior Manager Risk: Regulatory, Governance and Reporting Access Bank PLC - Sandton, Gauteng Employees who apply and do not hear from HR within 30 days of the closing date may assume that their application was not successful and we thank you for applying. Develop and implement frameworks for managing... 7 days ago
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Operational Risk Manager Nedbank - Johannesburg, ZA •Improve the risk culture through on-going active contribution (awareness campaigns and day to day interaction with stakeholders and clients). Build sound professional relationships with clients through... 7 days ago
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Quality Assurance Officer Access Bank PLC - Johannesburg, Gauteng Compliance Monitoring: Oversee adherence to AML, KYC, FICA, and POPIA regulations, ensuring compliance across all operations and partner engagements The Quality Assurance Officer for Alliance Banking ensures... More than 30 days ago
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Quality Assurance Manager: Alliance Banking Access Bank PLC - Johannesburg, Gauteng The Quality Assurance Manager has a direct reporting line to the Executive of Alliance Banking and indirect reporting lines to the Chief Risk Officer (CRO) and Chief Compliance Officer (CCO) to ensure... More than 30 days ago
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Compliance Manager - Sandton Catch - NA Sandton, South Africa Support internal teams by providing optimized compliance and classification solutions to ensure smooth and timely customs clearance and excellent client service University Undergraduate Degree of any background... 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 Imagine more than just the future of work; with CBRE Excellerate, you can create it. As part of our global powerhouse, you'll find a culture that fosters an entrepreneurial mindset, where your best work... More than 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 Document current vs future state business processes and assist with process reengineering where applicable. Experience with systems or tools related to AML (e.g., SAS AML, Actimize, FICO TONBELLER, or... R450 - R650 per hour 23 days ago
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Regional Financial Controller Mondia Group - Johannesburg, Gauteng Ensure that all financial operations within the region comply with company policies, apply consistent and standardised global accounting practices, and regulatory requirements. Work closely with other... 27 days ago
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Compliance Administrator FROGG Recruitment - Sandton, Johannesburg, Gauteng Collaboration: Work closely with various departments to ensure compliance is integrated into business processes; Collaborate with the compliance team to develop and implement compliance initiatives. Salary... 30 days ago
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Internal AuditorHire Resolve
2000 Johannesburg, South Africa Compile comprehensive audit reports highlighting control deficiencies, inefficiencies, and risks Liaise with relevant departments to ensure appropriate actions are taken Perform special investigations... R540 000 More than 30 days ago
Top locations
- Johannesburg (42)
- Sandton (16)
- Pretoria (10)
- Centurion (5)
- Germiston (3)
- Randburg (3)
- Boksburg (2)
- Kempton Park (2)
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