Latest Regulatory Compliance Manager jobs in Roodepoort

18 Regulatory Compliance Manager Jobs in Roodepoort

Regulatory and Compliance Manager Watershed Consulting - Sandton Youll report directly to the Head of Compliance and work with stakeholders across various departments. Manage FATCA/CRS reporting and compliance documentation LLB or equivalent qualification + compliance... 4 days ago
Regulatory Compliance Manager Korakhoa Solutions - Rosebank, Gauteng · Regularly review the Compliance Monitor’s functioning, quality of commentary and timeliness of clearing, including conducting investigations and filing of reports where required. · Conduct compliance... 23 days ago
Governance, Risk, Compliance, and Assurance (GRCA) Lead/Manager Data Centrix - Johannesburg In-depth knowledge of frameworks (NIST CSF, ISO 27001, COBIT) and regulatory standards (SOX, GDPR, etc.). 8+ years of experience in cybersecurity governance, risk, or compliance roles, with at least 3... 16 days ago
Quality Assurance Analyst (AML, DD and EDD) Curiska - Johannesburg Support account opening manager to ensure the team recieves ongoing training work closely with compliance team to ensure: - conducting due dilligence /enhanced due dillegence review of existing clients... More than 30 days ago
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Quality Assurance Officer Access Bank PLC - Johannesburg, Gauteng Compliance Monitoring: Oversee adherence to AML, KYC, FICA, and POPIA regulations, ensuring compliance across all operations and partner engagements The Quality Assurance Officer for Alliance Banking ensures... 2 days ago
Quality Assurance Manager: Alliance Banking Access Bank PLC - Johannesburg, Gauteng The Quality Assurance Manager has a direct reporting line to the Executive of Alliance Banking and indirect reporting lines to the Chief Risk Officer (CRO) and Chief Compliance Officer (CCO) to ensure... 3 days ago
Senior Manager: Compliance Nedbank - Johannesburg, ZA •As part of 2nd line, engage with 1st line towards clarifying roles and responsibilities in the management of compliance risk i.e. risk identification, categorization, assessment, management (completing... 2 days ago
Head: Balance Sheet Management (NAR) Nedbank - Johannesburg, ZA Drive Capital optimisation across Nedbank Africa Regions (NAR) portfolio, including statutory capital, ECAP and RWA (Capital levels, ratios and plans) Increase awareness and compliance through communication... 2 days ago
Financial Manager Umoja Recruitment - Johannesburg Monitor ERP performance post-implementation, ensuring consistent data integrity, system accuracy, and alignment with evolving business requirements. Drive financial modelling for scenario planning, including... R1.1 millionctc More than 30 days ago
Financial Compliance Officer (Chartered Accountant) Complement Recruitment - Johannesburg Ensure that the business complies with financial regulations and legal standards across multiple African countries. Own transport, able to work extended hours when required Implement strong internal financial... R70-85K Per Month More than 30 days ago

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