41 Regulatory Compliance Specialist Jobs - page 2
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Specialist, Regulatory Governance Johannesburg, Gauteng, South Africa Conduct research into governance best practices and regulatory developments and carry out of benchmarking exercises in order to mature the Governance capability within SBG and ensure alignment to leading... More than 30 days ago
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Senior Compliance Manager Sandton, Johannesburg, Gauteng, Gauteng, South Africa All appointments will be made in line with FirstRand Group’s Employment Equity plan. The Bank supports the recruitment and advancement of individuals with disabilities. In order for us to fulfill this... 7 days ago
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Regulatory Compliance Specialist (CISCA Specialist) - Financial Services R650k CTC p/a J2K Consulting (Pty) Ltd - Centurion, Gauteng, South Africa Participate in the review and/or development of an appropriate Compliance Monitoring Plan for the relevant acts, in order to ensure completeness and accuracy. The proper maintenance of the Compliance Monitoring... R650k CTC p/a 24 days ago
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Specialist - Investment Compliance Support Services South Africa Strong numerical and analytical skills to review fund compliance reports in detail and respond to queries. The role requires excellent Excel skill to analyse portfolio exposures and structures and to determine... 12 days ago
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Wealth International Product & Platform Specialist | Centurion Centurion, Gauteng, South Africa Understand how the business operates, what the key issues and risks are that drives business success: and how they impact on the commercial viability of potential ventures and the profitability of the... More than 30 days ago
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Regulatory Compliance Specialist (Financial Services) R600k CTC p/a J2K Consulting (Pty) Ltd - Centurion, Gauteng, South Africa Participate in the review and/or development of an appropriate Compliance Monitoring Plan for the relevant acts, in order to ensure completeness and accuracy. The proper maintenance of the Compliance Monitoring... R600k CTC p/a 24 days ago
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Senior Specialist, Financial Services Monitoring Johannesburg, Gauteng, South Africa 3-4 years experience assisting in adopting and implementing the combined assurance model. Assist in applying the compliance monitoring methodology requirements to monitoring reviews. 5-7 years experience... 22 days ago
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Specialist, Group Financial Crime Compliance Officer Johannesburg, Gauteng, South Africa 5-7 years - FCC in the banking or financial industry. FCC frameworks. Risk assessments and risk-based approach to compliance. Strategic planning and operationalisation. Banking Products, Processes, Systems... 21 days ago
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QA Compliance Specialist Nestle - East London, Eastern Cape, SA Analytical facilities: Provides the analytical facilities, internal and external with up-to-date compliance requirements and follows up to receive results in a timely manner. Advise Factory management... Not specified More than 30 days ago
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Advanced Specialist: Clinical Fund Management Competitive AfroCentric Group - Roodepoort, Gauteng, South Africa Identifies opportunities and proposes new methods of improving existing operations. Fosters the search for a new approach to conducting business in an environment which provides the resources and communication... Competitive 4 days ago
Top locations
- Centurion (20)
- Johannesburg (15)
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- Sandton (7)
- Richards Bay (3)
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- Bloemfontein (2)
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