Regulatory Compliance Specialist Jobs in Randburg

Specd - Johannesburg (+1 location)

Prepare an Exception request when required by the information of a payment, submit to second level analyst for comments and submission to Head of Sanctions and Barclays Group Compliance (GFCM) for approval...

from: jobplacements.com (+1 source) - 24 days ago

Nedbank - Johannesburg, ZA

Ensure that compliance risk as well as all other impacted risks are adequately identified and in so doing, guide the business in terms of addressing such risk. Relevant regulatory and compliance experience...

from: Nedbank - More than 30 days ago

The Recruitment Council - Johannesburg

Provide tailored financial advice to high-net-worth individuals (HNWIs) using a holistic approach across investment, insurance, fiduciary, and lending solutions. Identify and refer opportunities across...

from: jobplacements.com - 25 days ago

Ivanhoe Mines - 2191 Sandton, South Africa

Conduct on an ongoing basis compliance and risk assessments across business units and departments (Finance, Legal, Mining, Projects, HR, etc.) to identify any compliance gaps and assess control effectiveness...

from: simplify.hr - 10 days ago

Staff Solutions Recruitment - Johannesburg

Collaborate cross-functionally (Risk, Legal, Business Development) to improve collections effectiveness. Participate in legal case management, intellectual property handling, and regulatory coordination...

from: executiveplacements.com - 29 days ago

WMS Secure - Johannesburg

This job description is not intended to be an exhaustive list of responsibilities. You may be required to complete other reasonable duties in order to achieve business objectives. • Conduct independent...

from: executiveplacements.com - More than 30 days ago

Hire Resolve - 1700 Sandton, South Africa

Please send your detailed and updated CV directly to Lidene Pienaar, to Financialcareers@hireresolve.za.com , with the full job title and location as your subject line Visit debtors as and when required... R360 000

from: simplify.hr - More than 30 days ago

Nedbank - Johannesburg, ZA

End to end compliance risk management for the cluster (identify, assess, manage, monitor and report – including but not limited to tracking of findings and committee reporting / submissions). Build and...

from: Nedbank - 27 days ago

Nutun - Sandton, Gauteng, South Africa

Facilitate the two-way translation of compliance expectations—ensuring Group objectives are translated into actionable activities and operational risks are escalated appropriately. A Bachelor's degree...

from: pnet.co.za - 6 days ago

BA Personnel - Johannesburg, Gauteng, South Africa

Group Compliance SA is looking for a dynamic individual to join the Group Compliance SA: Regulation, Culture and Governance team as a Regulatory Training Development Specialist to assist management to... Negotiable

from: pnet.co.za - 27 days ago