342 Regulatory Jobs - page 6
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AML Operations Specialist The Hiring House - Cape Town - Perform enhanced client due diligence (ECDD) for all high-risk clients by ensuring that the client is compliant and conducting a thorough assessment of the ML/TF/PF risk associated with the client and... 25 days ago
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Manager: Quality Promotion (Quality Reviews) University of Western Cape - Western Cape, ZA Develop and implement processes and procedures for managing internal quality reviews in alignment with the institutional quality assurance policy. This includes coordinating the scheduling of reviews for... Not specified 11 days ago
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Aveva Enterprise Historian Consultant Deka Minas Pty Ltd - Johannesburg We are seeking highly skilled Aveva Enterprise Historian Consultants to join our team for a contract-based engagement with different clients. This role involves working on the upgrade and migration of... 26 days ago
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Curriculum Lead: Accounting (FET Phase) and EMS (Senior Phase) Omega Human Capital - Cape Town Coordinating and collaboratively managing communities of practice within relevant subject/phase area to strengthen the subject offering/best practice across all our brands. Monitor the reports from subject/phase... 26 days ago
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Cybersecurity & Compliance Specialist EyeCarePro - Gauteng, ZA EyeCarePro is seeking a skilled Cybersecurity & Compliance Specialist to lead the development, implementation, and management of security strategies, ensuring governance, risk management, and compliance... Not specified 14 days ago
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Senior Manager (Plant Manager) - Hot Rolling, HSM Ellahi Consulting - 4321 Johannesburg, South Africa The role of a Plant Manager at the company in South Africa encompasses a broad set of responsibilities and duties aimed at driving operational excellence, fostering a high-performance culture, and delivering... 13 days ago
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Artificial Intelligence (AI) Specialist Network Recruitment - Johannesburg Identify and automate manual processes in clinical, research, and administrative areas. Certifications such as Google Cloud AI/ML, Azure AI Engineer, AWS ML Specialty, TensorFlow, IBM AI Engineering. AI... 28 days ago
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Compliance Analyst Frogg Recruitment SA - sandton, Gauteng Our client is seeking a Compliance Analyst to serve as the primary point of contact for all KYC requests and provide general compliance support. Salary: Depends on experience and qualifications 3+ years... 28 days ago
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Risk Consultant Ultra Personnel - Durban On receipt of the clients consent, refer these clients to the STI tele-advisor, book an appointment for the client with the tele-advisor, and forward any existing short term insurance schedules to the... 29 days ago
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Agronomist Objective Personnel - Alberton Technical Knowledge of crop management practices within the territory and product expertise Identify pests, diseases, and stress factors in planted fields. Report any safety or environmental risks and... 40 000 Monthly 29 days ago
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