Regulatory Compliance Specialist Jobs in Randburg

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Risk & Compliance Specialist  

Johannesburg, Gauteng, South Africa

If this sounds in line with your aspirations and values, contact Chantel Mouton for a full job description to explore the opportunity in more detail, or to submit your CV, at chantel.mouton@antal.com ...

from: jobleads.co.za - 13 days ago

Specialist, Regulatory Governance  

Johannesburg, Gauteng, South Africa

Conduct research into governance best practices and regulatory developments and carry out of benchmarking exercises in order to mature the Governance capability within SBG and ensure alignment to leading...

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

Compliance Officer - Sandton  

Discovery Limited - Gauteng, Johannesburg, SA

These role-specific competencies, when combined with the personal attributes and general compliance knowledge, make a Financial Crime Compliance Specialist highly effective in their role of safeguarding... Not specified

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

Compliance Manager  

Johannesburg, Gauteng, South Africa

All appointments will be made in line with FirstRand Group’s Employment Equity plan. The Bank supports the recruitment and advancement of individuals with disabilities. In order for us to fulfill this...

from: jobleads.co.za - 7 days ago

Senior Specialist, Financial Services Monitoring  

Johannesburg, Gauteng, South Africa

3-4 years experience assisting in adopting and implementing the combined assurance model. Assist in applying the compliance monitoring methodology requirements to monitoring reviews. 5-7 years experience...

from: jobleads.co.za - 14 days ago

Compliance Specialist  

PCI Recruitment - Sandton, Gauteng, South Africa

Implement a compliance monitoring programme to identify and improve areas of compliance weakness and to ensure that there are adequate controls in place. 5+ years' experience in a legal and compliance...

from: pnet.co.za - 18 days ago

Regulatory Support Specialist  

Johannesburg, Gauteng, South Africa

Santam is the leading non-life insurer in South Africa. Along with its subsidiaries, the business transacts all classes of non-life insurance. Santam is a large, diversified, and transforming company and...

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

Specialist, Group Financial Crime Compliance Officer  

Johannesburg, Gauteng, South Africa

5-7 years - FCC in the banking or financial industry. FCC frameworks. Risk assessments and risk-based approach to compliance. Strategic planning and operationalisation. Banking Products, Processes, Systems...

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

Financial Crime Compliance Officer AML Neg  

BA Personnel - Sandton, Gauteng, South Africa

Provide guidance and advise to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives or other binding orders from Regulators. AML and CTF Regulations: Understanding... Neg

from: pnet.co.za - 24 days ago

Senior Specialist: Regulatory Affairs & Compliance  

Network Finance - Johannesburg Northern Suburbs

Senior Specialist: Regulatory Affairs & Compliance - Jhb NorthJob SummaryKey Responsibilities:Act as a central point of contact with financial services sector regulators, ensuring timely collation and... R680 000,00 - R780 000,00 (PER YEAR)

from: justthejob.co.za (+1 source) - 29 days ago


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