Latest Regulatory Compliance Specialist jobs (page 3)

31 Regulatory Compliance Specialist Jobs - page 3

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... More than 30 days ago
2 x Compliance Managers Anti - Money Laundering * Gauteng and Cape Town Neg BA Personnel - Johannesburg /Cape Town, Western Cape, Gauteng, South Africa Manage the likelihood and probability of being imposed with a regulatory risk penalty, criminal liability and/or administrative sanction, through the analyses and monitoring of risk indicators and controls... Neg More than 30 days ago
CISCA Regulatory Compliance Specialist ARCS - Centurion Review and maintain Compliance Requirement Universe for relevant acts and licenses. Review critical policies and contribute to Compliance Monitoring Plan development. CISCA specialist with exposure to... 30 days ago
Regulatory Compliance Specialist (FAIS & Long Term Insurance) ARCS - Centurion Strong preference for experience in FAIS, LTIA, PPR’s and / or CISCA. Exposure to FICA, PFA, POPIA beneficial. Provides compliance support and training. Facilitates reporting to stakeholders. Job Summary... 30 days ago
Senior Specialist: Regulatory Affairs & Compliance Network Finance - Johannesburg North Key Responsibilities:Act as a central point of contact with financial services sector regulators, ensuring timely collation and submission of information.Support the Senior Manager in identifying, escalating... 680000 More than 30 days ago
Creditors Clerk Network Finance - Johannesburg North, Gauteng Accounts Reconciliation Specialist: Lead the reconciliation of accounts and oversee payment coordination for both trade partners and other creditors. Your methodical methods ensure timely and precise payment... 180000 More than 30 days ago
Compliance Specialist (Insurance) Nelspruit AtripleA recruitment & temps - Pretoria Pretoria Permanent R32 000 Compliance Specialist (Insurance)Location: Nelspruit, MpumalangaSalary: R32 000 to R34 000 p.m.Our client in the Insurance industry is looking for a Compliance Specialist to... 32000 More than 30 days ago
Compliance Specialist – Financial Services Professional Sourcing - Durban, Kwazulu-Natal Compliance Specialist Financial Services Location: La Lucia, KwaZulu-Natal This position will give preference to BBBEE candidates due to BEE requirements. A reputable financial services group has an exciting... 0 More than 30 days ago
Head of Compliance ARCS - Centurion, Gauteng Prior experience in a similar role within an investments company, asset management firm or administrative FSP. Experience in CIS MANCO environment with pension fund and life insurance experience beneficial... 11316 More than 30 days ago
Snr Specialist: Fund and Corporate Risk and Compliance Salt Employee Benefits - Johannesburg, Gauteng Ensure that complaints, queries and enquiries from the office of the Pension Funds Adjudicator, the FSCA, external attorneys and Fund members are captured and maintained on the RESPOND case management... 0 More than 30 days ago

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