31 Regulatory Compliance Specialist Jobs - page 3
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Trade Compliance Specialist MUR RareCruit (Pty) Ltd - JHB - Northern Suburbs, Johannesburg Metropolitan, South Africa A Global Leader in cross-border IT Hardware and Medical equipment logistics, specialising in end-to-end trade compliance, import/export services, and international delivery are looking for a Trade Compliance... 11 days ago
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Trade Finance Specialist Access Bank PLC - Johannesburg, Gauteng Identify opportunities for process improvements to enhance operational efficiency and service delivery. Minimum of 5 years of experience in trade finance operations or a similar role within the banking... More than 30 days ago
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Fund Reporting Specialist Competative Believe Resourcing PTY Ltd - Claremont, Western Cape, South Africa Established in Cape Town in 1993, this prominent South African asset management company offers a diverse range of investment products, including unit trusts, retirement annuities, and tax-free investments... Competative 2 days ago
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Specialist Manager: Risk & Compliance Nutun - Sandton, Gauteng, South Africa Facilitate the two-way translation of compliance expectations—ensuring Group objectives are translated into actionable activities and operational risks are escalated appropriately. A Bachelor's degree... 6 days ago
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Regulatory Compliance Specialist
Durban Manage/conduct internal and external compliance audits aligned to registrations, local, corporate and Legal requirements. At least 5 years of experience in regulatory compliance, preferably in a regulated... 22 days ago -
Principal Specialist - Finance: Consolidation and Compliance Market Related Staff4Africa (Pty) Ltd Express Emp Prof Vaal Triangle - Vanderbijlpark, Gauteng, South Africa Ensure that risk management policies and protocols are being maintained, aligned per Group risk management framework and implemented accordingly. Good knowledge of internal control practices, principles... Market Related 9 days ago
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IT Governance, Risk and Compliance Specialist Sabenza IT Recruitment - Johannesburg, South Africa Develop and implement a comprehensive IT Governance strategy aligned with organizational goals. Support IT alignment activities and contribute to governance committee submissions and reviews. Ensure accurate... 11 days ago
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Private Banker (Acquisitions) - Paarl Rory Mackie & Associates - Paarl, Western Cape, South Africa 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... Undisclosed 12 days ago
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Intermediate IT Governance, Risk and Compliance Specialist - Contract - Onsite R340 - 390 per hour Pro Development Group - Auckland Park, Johannesburg Metropolitan, South Africa Implement, and monitor reporting mechanisms for IT Governance, Risk Management, and Audit, to support compliance and highlight areas of exposure to management Implementation of IT controls in alignment... R340 - 390 per hour 12 days ago
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Corporate Investment Banking (CIB) & Africa Regions - NDBKJP00004804 Quest Staffing Solutions - Sandton, Sandton, South Africa Audits on the audit plan include markets, investment banking and regulatory reviews (SAMOS & JIBAR) Specialist / SME with deep CIB experience (including Markets, Investment Banking, Property Finance, Transactional... 17 days ago
Top locations
- Johannesburg (16)
- Sandton (7)
- Cape Town (7)
- East London (2)
- Randburg (2)
- Centurion (2)
- Rustenburg (2)
- Paarl (2)
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