Latest Regulatory Compliance jobs in Paulshof (page 9)

327 Regulatory Compliance Jobs in Paulshof - page 9

Business Analyst Network Recruitment - Johannesburg Expertise in requirements gathering, process mapping, and documentation. Standard office environment with flexible hours to support North American clients. Print, mail, and digital document services (HTML... 18 days ago
Chief Risk Officer Markalao Recruitment - Johannesburg Operational Risk in Financial services (ideal Banking experience) Compliance management (AML and EDD) Collaborate (to make the bank better) 10 - 15 Years experience in Risk, Financial services Fraud investigation... R2m - R3m 22 days ago
Senior Claims Handler (Commercial & Personal Lines) Dante Personnel - Randburg Handle the full claims process from registration to finalization for motor and non-motor claims Proven conflict resolution and negotiation abilities Consultant: Jane Scorgie - Dante Personnel Johannesburg... R35 000 ctc More than 30 days ago
Head: Database management (Healthcare / labs / pathology) Isilumko Staffing (JHB) - Johannesburg Bachelors' degree - Information Technology / Computer Science and a Post grad will be a BONUS Knowledge of data governance, backup architecture, regulatory compliance (POPIA, ISO 27001) Security Problem... More than 30 days ago
Senior Technical Data Analyst PBT Group - Johannesburg Analyse, profile, and interpret complex data sets from multiple systems to support reporting, analytics, and data quality initiatives. Develop and maintain SQL queries and scripts for validation, transformation... 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
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
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

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