Latest Regulatory Compliance Specialist jobs in Sandton

15 Regulatory Compliance Specialist Jobs in Sandton

Senior Compliance Manager Ivanhoe Mines - 2191 Sandton, South Africa Conduct on an ongoing basis compliance and risk assessments across business units and departments (Finance, Legal, Mining, Projects, HR, etc.) to identify any compliance gaps and assess control effectiveness... 10 days ago
Debt Collection/Recovery Specialist - Johannesburg

Hire Resolve
1700 Sandton, South Africa Please send your detailed and updated CV directly to Lidene Pienaar, to Financialcareers@hireresolve.za.com , with the full job title and location as your subject line Visit debtors as and when required... R360 000 More than 30 days ago
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
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
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Senior Regulatory Compliance Specialist Nedbank - Johannesburg, ZA Ensure that compliance risk as well as all other impacted risks are adequately identified and in so doing, guide the business in terms of addressing such risk. Relevant regulatory and compliance experience... More than 30 days ago
Junior Specialist: Payments Operations Specd - Johannesburg Prepare an Exception request when required by the information of a payment, submit to second level analyst for comments and submission to Head of Sanctions and Barclays Group Compliance (GFCM) for approval... 24 days ago
Wealth Advisor The Recruitment Council - Johannesburg Provide tailored financial advice to high-net-worth individuals (HNWIs) using a holistic approach across investment, insurance, fiduciary, and lending solutions. Identify and refer opportunities across... 25 days ago
Collections Specialist Staff Solutions Recruitment - Johannesburg Collaborate cross-functionally (Risk, Legal, Business Development) to improve collections effectiveness. Participate in legal case management, intellectual property handling, and regulatory coordination... 29 days ago
AML Specialist WMS Secure - Johannesburg This job description is not intended to be an exhaustive list of responsibilities. You may be required to complete other reasonable duties in order to achieve business objectives. • Conduct independent... More than 30 days ago
Senior Compliance Specialist Nedbank - Johannesburg, ZA End to end compliance risk management for the cluster (identify, assess, manage, monitor and report – including but not limited to tracking of findings and committee reporting / submissions). Build and... 27 days ago

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