Regulatory Jobs in Modderfontein

Nedbank - Johannesburg, ZA

Develop trusting relationships with internal stakeholders by ensuring proactive communication between stakeholders and the functional team remain optimised.Meet stakeholder requirements by ensuring that...

from: Nedbank - 5 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 - 3 days ago

Nedbank - Johannesburg, ZA

Follow interviewing processes and relevant investigation methodologies, update processes and where relevant, escalate to chief risk officer and relevant stakeholders. Alert and liaise with relevant investigation...

from: Nedbank - 9 days ago

Emporium Human Capital - Aeroton

Review and approve SOPs for the Compliance department, as well as establish the need for additional controls or processes for effective quality control. Ensure that all samples requested are appropriately... R800k - 900k per year

from: executiveplacements.com - More than 30 days ago

Nedbank - Johannesburg, ZA

Assist managers within the Business Unit to monitor risks related to governance and compliance by providing guidance or offering expert advice to governance and compliance officers. Assist the Head of...

from: Nedbank - More than 30 days ago

Providence Software Solutions (Pty) Ltd - Woodmead, Gauteng, South Africa

Support the preparation and successful completion of external certification or surveillance audits. Facilitate internal audits, management reviews, and risk assessments. Minimum of 3–5 years' experience...

from: pnet.co.za - 2 days ago

FreeRecruit - Midrand, City of Johannesburg Metropolitan Municipality, Gauteng, 1685, South Africa

– Coordinate with transportation providers to resolve any logistical issues – Excellent organizational, communication, and problem-solving skills – Strong knowledge of logistics and transportation management...

from: freerecruit.co.za - 17 days ago

Consilium Technologies Pty Ltd - Rivonia, Johannesburg, Kwazulu Natal, Gauteng, Free State, South Africa

Ensure personal growth and enable effectiveness in performance of roles and responsibilities by ensuring all learning activities are completed; experience practiced, and certifications obtained and/or...

from: pnet.co.za - 6 days ago

Afrizan People Intelligence (PTY) LTD - Johannesburg, Gauteng, South Africa

Real-time monitoring and review of trading activity for potential insider trading and market manipulation All positions will be filled in accordance with the company's Employment Equity plan. We encourage...

from: pnet.co.za - 2 days ago

Nedbank - Johannesburg, ZA

Ensure delivery of value for services rendered by utilising product MIS as input into vendor engagement meetings for the purpose of driving down costs. Keep abreast of legislation and other industry changes...

from: Nedbank - 24 days ago