Regulatory Compliance Manager Jobs in Midrand

Access Bank PLC - Sandton, Gauteng

Employees who apply and do not hear from HR within 30 days of the closing date may assume that their application was not successful and we thank you for applying. Develop and implement frameworks for managing...

from: workable.com - 8 days ago

Nedbank - Johannesburg, ZA

•Improve the risk culture through on-going active contribution (awareness campaigns and day to day interaction with stakeholders and clients). Build sound professional relationships with clients through...

from: Nedbank - 8 days ago

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

from: simplify.hr - More than 30 days ago

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...

from: simplify.hr - More than 30 days ago

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

from: pnet.co.za - 24 days ago

FROGG Recruitment - Sandton, Johannesburg, Gauteng

Collaboration: Work closely with various departments to ensure compliance is integrated into business processes; Collaborate with the compliance team to develop and implement compliance initiatives. Salary...

from: froggrecruit-sa.co.za - More than 30 days ago

Mondia Group - Johannesburg, Gauteng

Ensure that all financial operations within the region comply with company policies, apply consistent and standardised global accounting practices, and regulatory requirements. Work closely with other...

from: workable.com - 28 days ago

Hire Resolve - 2000 Johannesburg, South Africa

Compile comprehensive audit reports highlighting control deficiencies, inefficiencies, and risks Liaise with relevant departments to ensure appropriate actions are taken Perform special investigations... R540 000

from: simplify.hr - More than 30 days ago

1Life Insurance - Sandton, Johannesburg, Gauteng, South Africa

Make or receive calls (by telephone) to allocated Brokers to generate additional leads and maintain existing ones. Act as a first point of contact for resolving broker queries and complaints. Effectively...

from: pnet.co.za - 6 days ago

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...

from: pnet.co.za - 8 days ago