Regulatory Compliance Specialist Jobs

Nedbank - Johannesburg, ZA

• Build and maintain trusted relationships with internal stakeholders (i.e., the Division’s 1st line as well as 2nd line functions such as risk, AML and legal and 3rd line being audit) by establishing...

from: Nedbank - 9 days ago

Johannesburg, Gauteng, ZA

Minimum Requirements: LLB or BCom Law with relevant postgraduate qualification preferred. 5 years of experience in regulatory compliance or related field. Why Join Them: Make a meaningful impact by safeguarding... 800 000 Annually

from: adzuna.co.za - 2 days ago

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 - 2 days ago

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

Network Finance - Johannesburg, Gauteng, ZA

Accounts Reconciliation Specialist: Lead the reconciliation of accounts and oversee payment coordination for both trade partners and other creditors. Purchase Order Advocate: Validate the existence of... 180 000 Annually

from: adzuna.co.za (+1 source) - 3 days ago

RPO Recruitment - Pretoria, Gauteng

We will contact you telephonically in 3 days should you be suitable for this vacancy. If you are not suitable, we will put your CV on file and contact you regarding any future vacancies that arise. Oversee... 312,000 - 360,000

from: workable.com - 15 days ago

Centurion, Gauteng, South Africa

Understand how the business operates, what the key issues and risks are that drives business success: and how they impact on the commercial viability of potential ventures and the profitability of the...

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

Nestle - East London, Eastern Cape, SA

Analytical facilities: Provides the analytical facilities, internal and external with up-to-date compliance requirements and follows up to receive results in a timely manner. Advise Factory management... Not specified

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

Network Finance - Johannesburg North, Johannesburg, South Africa

Act as a central point of contact with financial services sector regulators, ensuring timely collation and submission of information. Assist with engagements with financial services sector regulators and...

from: pnet.co.za - Yesterday

Pretoria, Gauteng, South Africa

Assist manager to ensure that compliance function follows law and industry and regulatory body requirements Contribute to the efficient and effective functioning of Compliance Function Assist with investigation...

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