293 Regulatory Compliance Jobs in Sandton - page 2
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Finansiële Beheerder / Financial Controller (M10) Werkie - 2191 Sandton, South Africa Alternatiewelik: 'n Nasionale Diploma of Graad (Kommersieel of Nie-Kommersieel) op NQF-vlak 6 of hoër , vanaf 'n erkende Suid-Afrikaanse instelling Gebruik van platforms soos Xero, HubDoc, SimplePay, Draftworx... 7 days ago
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Wealth Banker (Family Office) ABSA - Sandton, Johannesburg Ward 103, Sandton, City of Johannesburg Metropolitan Municipality, Gauteng, 1865, South Africa New Business Origination within Family Office segment: Devise short term tactical plans to meet annual budget and targets up to a 12 month timeframe. Identify, develop and source new Ultra High Net Worth/Family... 20 days ago
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Business Analyst - AML Remediation & Regulatory Compliance - Contract - Johannesburg/Cape Town R450 - R650 per hour Losika Consulting - Sandton/Stellenbosch, Western Cape, Gauteng, South Africa Document current vs future state business processes and assist with process reengineering where applicable. Experience with systems or tools related to AML (e.g., SAS AML, Actimize, FICO TONBELLER, or... R450 - R650 per hour 23 days ago
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Compliance Manager - Sandton Catch - NA Sandton, South Africa Support internal teams by providing optimized compliance and classification solutions to ensure smooth and timely customs clearance and excellent client service University Undergraduate Degree of any background... R0 More than 30 days ago
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Business Analyst Blueion Support Services - 2191 Sandton, South Africa NOTE : THE SUCCESFULL CANDIDATE WILL BE REQUIRED TO SPEND TWO WEEKS AT THE HEADOFFICE IN UAE (Dubai) Translate business needs into clear functional specifications and user stories for development teams... More than 30 days ago
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Finance Graduate Pele Energy Group - Sandton, Gauteng Active risk management by applying and promoting a culture of on-going detection and resolution of Statutory, Regulatory compliance breaches Identifying and preparing list of creditors to be paid each... More than 30 days ago
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Support Representative: Centre of Excellence (Real Estate and transaction services) CBRE Excellerate - 2196 Johannesburg, South Africa Imagine more than just the future of work; with CBRE Excellerate, you can create it. As part of our global powerhouse, you'll find a culture that fosters an entrepreneurial mindset, where your best work... More than 30 days ago
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Debt Collection/Recovery Specialist - JohannesburgHire 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 -
Fund Operations Specialist (JHB Hybrid) Market related Datafin IT Recruitment - Sandton, Johannesburg Metropolitan, South Africa When applying for jobs, ensure that you have the minimum job requirements. Only SA Citizens will be considered for this role. If you are not in the mentioned location of any of the jobs, please note your... Market related 12 days ago
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Portfolio Director Excellerate JHI - 2196 Sandton, South Africa As a Portfolio Director, you will manage staff in the business stream, facilitate the property management process in selected buildings and centres, optimize the Company's profit, establish and develop... More than 30 days ago
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