Latest Regulatory Compliance Manager jobs in Sandton

18 Regulatory Compliance Manager Jobs in Sandton

Regulatory and Compliance Manager Watershed Consulting - Sandton Are you a strategic thinker with a passion for regulatory excellence? Do you thrive in high-paced environments where integrity and compliance are key? If so, this could be your next move! Lead monitoring... 4 days ago
Compliance Manager - Sandton Catch - NA Sandton, South Africa Build and maintain relationships with global suppliers and manufacturers, ensuring compliance documentation is up to date and readily available Serve as a subject matter expert in global trade compliance... R0 26 days ago
Support Representative: Centre of Excellence (Real Estate and transaction services) CBRE Excellerate - 2196 Johannesburg, South Africa Our client is a rapidly expanding Christian church group with a large and diverse property portfolio across Africa. We are seeking an experienced Head of Real Estate to lead our client’s regional real... More than 30 days ago
Regulatory Compliance Manager Korakhoa Solutions - Rosebank, Gauteng Guide and advise Business and management on Compliance requirements (POPI, FAIS, TCF, FIC Act, FATCA, CRS, EXCON Regs, Conduct Standards). · Assist in preparing and submitting all required reports to the... 23 days ago
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Finance Manager Flair TM - Midrand This is an excellent opportunity for a hands-on Finance Manager who thrives in a fast-paced, technical environment. If youre looking for a challenging role where you can make an impact, apply today! Manage... 750000 Annually 5 days ago
Governance, Risk, Compliance, and Assurance (GRCA) Lead/Manager Data Centrix - Johannesburg Familiarity with OT regulatory and compliance requirements (e.g., mining, critical infrastructure). Conduct regular reviews of risk registers, ensuring continuous improvement in risk management processes... 16 days ago
Quality Assurance Officer Access Bank PLC - Johannesburg, Gauteng Reporting to the Alliance Banking Quality Assurance Manager, the Quality Assurance Officer is responsible for monitoring compliance with AML, KYC, FICA, and POPIA regulations, conducting compliance audits... 2 days ago
Quality Assurance Analyst (AML, DD and EDD) Curiska - Johannesburg authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements - acting as a point of escalation with compliance related queries 2-3 years experience More than 30 days ago
Quality Assurance Manager: Alliance Banking Access Bank PLC - Johannesburg, Gauteng Additionally, the Quality Assurance Manager monitors partner service quality, ensures seamless partner integration, and oversees service level agreements (SLAs). This role is also responsible for the continuous... 3 days ago
Financial Manager Umoja Recruitment - Johannesburg Partner with the bookkeeper and other accounting staff to ensure the timely closure of monthly, quarterly, and annual books, providing transparent and accurate financial results. Develop, implement, and... R1.1 millionctc More than 30 days ago

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