Regulatory Compliance Jobs in Pretoria

Keystone Finance - Pretoria, Gauteng

* Regulatory Compliance: Adhere strictly to all rules and regulations set forth by FICA (Financial Intelligence Centre Act) and NCR (National Credit Regulator) to ensure legal and ethical lending practices... 5500

from: postjobfree.com - Yesterday

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

Act as the central switch by coordinating data flow between insurers, payroll systems, and employers. Conduct threshold checks and investigate anomalies in transaction files. We are recruiting a Payroll...

from: pnet.co.za (+1 source) - 13 days ago

Flink Recruit Pretoria - Watloo, Gauteng, South Africa

Collaborate closely with operations, procurement, and commercial teams to support informed decision-making. Drive initiatives to optimize profitability, reduce cost, and improve operational efficiency... Negotiable

from: pnet.co.za - 17 days ago

Network Recruitment - Centurion

Bachelor's Degree in Statistics, Actuarial Science, Mathematics, Data Science, or a related field. Post-graduate qualifications (MSc/PhD) are advantageous. Stay current on evolving regulatory requirements...

from: executiveplacements.com (+2 sources) - 14 days ago

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

Manage the GRLC function and providing support in identifying, managing, monitoring and corrective action/s of entity-wide risks (operational and strategic), including the risk of non-compliance to applicable...

from: pnet.co.za (+1 source) - 20 days ago

Top Recruitment - Pretoria, Gauteng, South Africa

Full bookkeeping experience up to trial balance (Including debtors management, creditors / supplier management, general ledger) Minimum applicable experience (years): 3 years (without articles) Minimum...

from: pnet.co.za - 21 days ago

Network Recruitment - Centurion

Deliver clear and audit-ready model documentation and validation reports . Experience with fintech or fast-paced, data-heavy environments is a bonus. Develop credit scoring tools to support strategic lending...

from: executiveplacements.com (+2 sources) - 17 days ago

Network Recruitment - Centurion

Keeping us on track by monitoring compliance with FAIS , POPIA , and the FICA Act . Staying informed on legislative updates and advising the business accordingly. Educating and supporting staff with practical... 250 000 Annually

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

CF Consulting - Centurion

Prioritize accuracy and timeliness of providing financial information by streamlining the financial close process to facilitate timely reporting Improve data quality and reduce processing errors by implementing...

from: executiveplacements.com - More than 30 days ago

Lexdan Select - Pretoria

Collaborating with stakeholders to clarify and communicate regulatory requirements. Job Summary R600 000,00 - R720 000,00 (PER MONTH)

from: jobmail.co.za - 30 days ago