Regulatory Compliance Manager Jobs in Midrand

Flair TM - Midrand

Strong technical accounting skills, including IFRS compliance, financial reporting, and consolidations Ensure compliance with IFRS, tax regulations, and financial controls Provide strategic financial insights... 750000 Annually

from: executiveplacements.com - 5 days ago

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...

from: executiveplacements.com - 4 days ago

Korakhoa Solutions - Rosebank, Gauteng (+1 location)

· 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...

from: jobslin.com (+1 source) - 23 days ago

Network Recruitment - Centurion

Oversee timely and accurate data submission for ESG reporting systems and ensure proper approval processes Prepare quarterly ESG reports for review by executive leadership and the Board Coordinate with... 650000

from: executiveplacements.com - 4 days ago

Data Centrix - Johannesburg (+1 location)

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...

from: executiveplacements.com (+1 source) - 16 days ago

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...

from: workable.com - 2 days ago

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...

from: executiveplacements.com - More than 30 days ago

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...

from: workable.com - 3 days ago

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...

from: Nedbank - 2 days ago

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...

from: Nedbank - 2 days ago