Regulatory Compliance Jobs in Randburg

Curiska - Johannesburg

We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management. As a KYC Analyst, you will help ensure we are meeting...

from: executiveplacements.com - More than 30 days ago

Access Bank PLC - Johannesburg, Gauteng

The Quality Assurance Officer also collaborates with internal teams to ensure regulatory compliance in product launches, partner onboarding, and data management, while ensuring partner attestations to...

from: workable.com - 11 days ago

Access Bank PLC - Johannesburg, Gauteng

The Alliance Banking Quality Assurance Manager is responsible for ensuring that all products, services, and operations within the Alliance Banking division meet the highest standards of quality and regulatory...

from: workable.com - 12 days ago

FreeRecruit - Bryanston, Johannesburg Ward 106, Randburg, City of Johannesburg Metropolitan Municipality, Gauteng, 2021, South Africa (+1 location)

Our client is an established audit and accounting firm with decades of experience providing high-quality audit services to clients across various industries. They offer a dynamic, growth-oriented environment...

from: freerecruit.co.za (+1 source) - 14 days ago

Staff Unlimited Recruitment Pty Ltd T/A MPC Recruitment Group EC - Midrand

Our client in the Building and Construction Industry is seeking Legal and Compliance Officer who will be responsible for ensuring that the organization operates in full compliance with legal, regulatory...

from: executiveplacements.com - More than 30 days ago

Ikwezi Mining (Pty) Ltd - Midrand

Provide legal advice and support to senior management, business units, and departments on a wide range of legal matters, including contract law, intellectual property, employment law, and regulatory matters...

from: executiveplacements.com - More than 30 days ago

Losika Consulting - Sandton, Gauteng, South Africa

We are looking for an experienced Documentation Lead to manage and compile validation reporting across multiple credit risk models for a regulatory banking engagement. This role is critical in ensuring... Hourly rate

from: pnet.co.za - 4 days ago

Nedbank - Johannesburg, ZA

To own and deliver a centre of excellence for the holistic solutioning of trade and supply chain finance clients. Lead the Transactional Sales team in holistic solutioning of trade clients. Execute and...

from: Nedbank - 9 days ago

Nedbank - Johannesburg, ZA

Drive Balance Sheet optimisation, embedding best practice within the Subsidiaries and ensuring reporting to Stakeholders. To provide technical oversight on complex financial activities through consulting...

from: Nedbank - 11 days ago

SynergERP (Pty) Ltd - 1684 Midrand, South Africa

SynergERP operates across multiple countries, currently SA & Dubai, on a project and annuity-based revenue model, delivering value to clients through both once-off project implementations and ongoing subscription...

from: simplify.hr - 2 days ago