Latest Regulatory Compliance Specialist jobs (page 2)

32 Regulatory Compliance Specialist Jobs - page 2

AML Specialist WMS Secure - Johannesburg This job description is not intended to be an exhaustive list of responsibilities. You may be required to complete other reasonable duties in order to achieve business objectives. • Conduct independent... More than 30 days ago
Private Banker (Acquisitions) - Paarl Rory Mackie & Associates - Paarl Sourcing new business through cold calling, extracting value from an existing client base, networking, and referrals Lending products: including Residential, Commercial Property, Secured loans Experience... More than 30 days ago
Wealth Manager - International Nedbank - Western Cape, ZA Grow internal Nedbank Group networks by identifying suitable groups and individuals in order to create awareness of the value proposition and attract leads. Grow external networks through participation... Not specified 9 days ago
Senior Compliance Manager Ivanhoe Mines - 2191 Sandton, South Africa Conduct on an ongoing basis compliance and risk assessments across business units and departments (Finance, Legal, Mining, Projects, HR, etc.) to identify any compliance gaps and assess control effectiveness... 10 days ago
Chief Aviation Safety Regulatory Oversight Officer ATNS - Gauteng, ZA Oversee the safety of all organisational activities, aviation activities, including air travel, ground operations, and maintenance; Formulate and execute safety objectives based on identified priorities... Not specified More than 30 days ago
Compliance Specialist Capitec Bank - Gauteng, ZA Relevant Certification from the Compliance Institute of Southern Africa Experience of Capitec Bank products and services. Stakeholder management at all levels and up to Exco Interpersonal & Relationship... Not specified 25 days ago
Senior Compliance Specialist Nedbank - Johannesburg, ZA End to end compliance risk management for the cluster (identify, assess, manage, monitor and report – including but not limited to tracking of findings and committee reporting / submissions). Build and... 27 days ago
Senior Specialist: Compliance Absa Group Limited - Gauteng, ZA As a Senior Cloud Compliance professional in the banking industry you will play a crucial role in ensuring that cloud-based systems and services meet regulatory requirements and industry standards. Experience... Not specified More than 30 days ago
Debt Collection/Recovery Specialist - Johannesburg

Hire Resolve
1700 Sandton, South Africa Please send your detailed and updated CV directly to Lidene Pienaar, to Financialcareers@hireresolve.za.com , with the full job title and location as your subject line Visit debtors as and when required... R360 000 More than 30 days ago
Compliance Associate Specialist - Regulatory Training Development Specialist Negotiable BA Personnel - Johannesburg, Gauteng, South Africa Group Compliance SA is looking for a dynamic individual to join the Group Compliance SA: Regulation, Culture and Governance team as a Regulatory Training Development Specialist to assist management to... Negotiable 27 days ago

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