Latest Regulatory Compliance jobs in Paulshof (page 10)

330 Regulatory Compliance Jobs in Paulshof - page 10

Junior Legal and Compliance Officer Top Vitae - Midrand Work with external legal counsel when necessary, ensuring that the company’s interests are effectively represented in court or arbitration proceedings. Review and draft contracts, agreements, and other... More than 30 days ago
Financial Manager Set Consulting - Johannesburg In-depth knowledge and application of IFRS and preparation of consolidated and subsidiary financials. Conduct and interpret monthly, quarterly, and annual performance analyses. Monitor credit exposure... 21 days ago
Legal and Compliance Officer Staff Unlimited Recruitment Pty Ltd T/A MPC Recruitment Group EC - Midrand Should you meet the above criteria, we invite you to apply directly to the advertisement. Should you not hear back from us within 2 weeks of application, kindly consider your application as unsuccessful... More than 30 days ago
Legal and Compliance Officer Staff Unlimited Recruitment Pty Ltd T/A MPC Recruitment Group EC - Midrand Work with external legal counsel when necessary, ensuring that the company’s interests are effectively represented in court or arbitration proceedings Advise on the legal implications of strategic business... More than 30 days ago
Quality Assurance Analyst (AML, DD and EDD) Curiska - Johannesburg Support account opening manager to ensure the team recieves ongoing training work closely with compliance team to ensure: - conducting due dilligence /enhanced due dillegence review of existing clients... More than 30 days ago
Policy & Procedure Specialist Deka Minas Pty Ltd - Johannesburg Develop and maintain company-wide policies, standard operating procedures (SOPs), and manuals Conduct gap analyses and ensure alignment with relevant labor laws and regulatory frameworks Strong knowledge... More than 30 days ago
Modeller - Credit Risk Network Recruitment - Centurion Monitor and optimise model performance to ensure accuracy and business value. Solid grasp of the credit lifecycle , scoring methodologies, and regulatory compliance. Support regulatory stress testing ... 18 days ago
Underwriter & Claims Manager SDC Group (Pty) Ltd - Sandton · Manage claims process for clients from registering the claim, doing follow up calls and email to insurers, to providing the client with regular feedback until the claim is finalized · Review standard... More than 30 days ago
Financial Accountant WatersEdge Solutions - Johannesburg Prepare monthly and annual financial statements, VAT returns, and tax submissions. Address payroll-related queries and complete ad-hoc payroll tasks as needed. Bachelor's Degree in Accounting, Finance... 21 days ago
Collections Specialist Staff Solutions Recruitment - Johannesburg Collaborate cross-functionally (Risk, Legal, Business Development) to improve collections effectiveness. Participate in legal case management, intellectual property handling, and regulatory coordination... 21 days ago

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