Regulatory Compliance Jobs in Pretoria

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Credit Risk Modeller  

Network Recruitment - Centurion

Design, develop, and implement high-performing application and behavioural scorecard models. Demonstrated track record of building credit scorecards from scratch. Proven experience handling large datasets...

from: executiveplacements.com (+2 sources) - 9 days ago

Independent Financial Advisors - Aluma Capital Basic & Commission  

Numeral Holdings - South Africa, Western Cape, Gauteng, Free State, South Africa

Complete and maintain accurate records of all advice provided, including signed Record of Advice (RoA), Risk Profile Assessment, and needs analysis documentation. Regularly review client portfolios and... Basic & Commission

from: pnet.co.za - 7 days ago

Legal and Compliance Administrator - Hybrid Negotiable based on experience  

Profession Hub - Pretoria, South Africa, Pretoria, South Africa

Microsoft Office Suite: To effectively utilise knowledge of the various MS Office product ranges (MS Outlook, MS Excel, MS Word, and MS PowerPoint. Queries or any regulatory communication needed are referred... Negotiable based on experience

from: pnet.co.za - 9 days ago

Chief Financial Officer  

Smith Garb & Associates - Centurion

Oversee financial planning, budgeting, forecasting, and cost management for the group Evaluate and improve ERP, reporting, and operational systems to enhance efficiency Chartered Accountant (SA) Preferable...

from: executiveplacements.com - 9 days ago

Compliance Officer (Ref: 24152)  

Sinakho Staffshop (Pty) Ltd - Hatfield, Gauteng, South Africa

Enterprises University of Pretoria's Finance division has a vacant position of a Compliance Officer. This pivotal role ensures the company's adherence to statutory, regulatory, and governance requirements...

from: pnet.co.za (+1 source) - 9 days ago

Financial Controller (Medical Facility)  

iMedrecruit (Pty) Ltd - Pretoria, Gauteng, South Africa

The candidate will be responsible for managing the finance and administrative function in line with accounting standards and within private medical hospital protocols. Maintain compliance with all relevant...

from: pnet.co.za - 20 days ago

Senior Product Development Technologist  

Stonebridge HR Solutions - Centurion

Be the expert for all technical product queries, raising issues with current products, responding to customer questions and investigating product quality disputes. Scrutinise product artwork information...

from: executiveplacements.com (+2 sources) - 24 days ago

Group CFO  

Michael Page - Mauritius, Mauritius, South Africa

Lead the formulation and execution of the financial strategy, ensuring alignment with overall corporate objectives and long-term value creation Master's degree in business administration (MBA), or equivalent...

from: pnet.co.za - 23 days ago

Junior Business Analyst Ref: Lestyn  

Headcount Personnel Consultants - Pretoria, Gauteng, South Africa

• Monitor project progress and assist in managing scope, timelines, and deliverables. drive business growth. This role requires strong analytical skills, • Create dashboards and reports to track key performance...

from: pnet.co.za - More than 30 days ago

Manager: Inspection and Enforcement at Financial Intelligence Centre  

Financial Intelligence Centre - Pretoria, Gauteng, South Africa

• Ensure that the areas objectives are met by scheduling and prioritizing the activities, allocation of work, resourcing and individual's performance so that the highest level of output and quality is... Undisclosed

from: careerjunction.co.za - 13 days ago


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