Regulatory Compliance Manager Jobs

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Quality Assurance Analyst (AML, DD and EDD)  

Curiska - Johannesburg

Managing client services projects initiatives including US TAX form communications, KYC updates, EDD remediation and large static date changes -any regulatory updates are communicated and implemented ATTEND...

from: executiveplacements.com - More than 30 days ago

Quality Assurance Officer  

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 - 2 days ago

Investment Manager  

WatersEdge Solutions - Cape Town

We are seeking an experienced and results-driven Investment Manager to lead funding, relationship, and compliance efforts within a dynamic financial services environment. The role requires a seasoned professional...

from: executiveplacements.com - 22 days ago

Compliance Manager - Regulatory Training Manager  

Discovery Limited - Gauteng, ZA

Group Compliance SA is looking for a dynamic individual to join the Regulation, Culture & Governance team as a Regulatory Training Manager to assist management to effectively and productively manage their... Not specified

from: mrjobs.co.za - 25 days ago

Quality Assurance Manager: Alliance Banking  

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 - 3 days ago

Compliance Manger - Workforce Services Management - Durban  

Employ Africa HR Services CC - Durban

Are you an experienced compliance professional looking for a dynamic role in a fast-paced environment? We are a Workforce Services Management company, seeking a Compliance Manager to ensure regulatory...

from: executiveplacements.com - More than 30 days ago

Senior Manager: Compliance  

Nedbank - Johannesburg, ZA

Nedbank’s compliance function is sourcing for a Senior Compliance Manager that will assist the cluster Head of Compliance and Senior Management with compliance related activities within the Payments and...

from: Nedbank - 2 days ago

Head: Balance Sheet Management (NAR)  

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 - 2 days ago

HSER & COMPLIANCE MANAGER  

Tower Group - Durban

The incumbent will be responsible for directing and controlling the occupational health, safety, and environmental (OHS&E) compliance, risk management, and process improvement functionality to drive the...

from: jobplacements.com - More than 30 days ago

Senior Accountant  

CA Financial Appointments - Cape Town

An exciting opportunity is available for a SAIPA qualified Accountant. This is a key role in the business, you will be the Senior Financial Managers right hand. You will be responsible for managing financial...

from: jobplacements.com - More than 30 days ago


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