Latest Regulatory Compliance Specialist jobs in Sandton

17 Regulatory Compliance Specialist Jobs in Sandton

Senior Compliance Manager Sandton, Johannesburg, Gauteng, Gauteng, South Africa All appointments will be made in line with FirstRand Group’s Employment Equity plan. The Bank supports the recruitment and advancement of individuals with disabilities. In order for us to fulfill this... 8 days ago
Compliance Specialist PCI Recruitment - Sandton, Gauteng, South Africa Develop a Group compliance framework which aligns to the Group risk management framework. Design and lead a strong compliance culture in the business by effectively communicating to relevant stakeholders... 8 days ago
Financial Crime Compliance Officer AML Neg BA Personnel - Sandton, Gauteng, South Africa Provide guidance and advise to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives or other binding orders from Regulators. AML and CTF Regulations: Understanding... Neg 12 days ago
Senior Specialist, Financial Services Monitoring Johannesburg, Gauteng, South Africa 3-4 years experience assisting in adopting and implementing the combined assurance model. Assist in applying the compliance monitoring methodology requirements to monitoring reviews. 5-7 years experience... 2 days ago
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Compliance Analyst Johannesburg, Gauteng, South Africa All appointments will be made in line with FirstRand Group’s Employment Equity plan. The Bank supports the recruitment and advancement of individuals with disabilities. In order for us to fulfill this... 2 days ago
Compliance Officer - Sandton Discovery Limited - Gauteng, Johannesburg, SA These role-specific competencies, when combined with the personal attributes and general compliance knowledge, make a Financial Crime Compliance Specialist highly effective in their role of safeguarding... Not specified More than 30 days ago
Compliance Officer Johannesburg, Gauteng, South Africa Have strong background and in-depth knowledge of the Financial advisory and intermediary Services Act, National Credit Act, Conduct Standards for Bank, Pension Funds Act, Financial Markets Act, JSE Rules... 3 days ago
Specialist, Regulatory Governance Johannesburg, Gauteng, South Africa Conduct research into governance best practices and regulatory developments and carry out of benchmarking exercises in order to mature the Governance capability within SBG and ensure alignment to leading... More than 30 days ago
Advanced Specialist: Clinical Fund Management Competitive AfroCentric Group - Roodepoort, Gauteng, South Africa Identifies opportunities and proposes new methods of improving existing operations. Fosters the search for a new approach to conducting business in an environment which provides the resources and communication... Competitive 5 days ago
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... 22 days ago

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