Regulatory Compliance Specialist Jobs

RareCruit (Pty) Ltd - JHB - Northern Suburbs, Johannesburg Metropolitan, South Africa

A Global Leader in cross-border IT Hardware and Medical equipment logistics, specialising in end-to-end trade compliance, import/export services, and international delivery are looking for a Trade Compliance...

from: pnet.co.za - 11 days ago

Access Bank PLC - Johannesburg, Gauteng

Identify opportunities for process improvements to enhance operational efficiency and service delivery. Minimum of 5 years of experience in trade finance operations or a similar role within the banking...

from: workable.com - More than 30 days ago

Believe Resourcing PTY Ltd - Claremont, Western Cape, South Africa

Established in Cape Town in 1993, this prominent South African asset management company offers a diverse range of investment products, including unit trusts, retirement annuities, and tax-free investments... Competative

from: pnet.co.za - 2 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

Hire Resolve - Durban

Manage/conduct internal and external compliance audits aligned to registrations, local, corporate and Legal requirements. At least 5 years of experience in regulatory compliance, preferably in a regulated...

from: jobmail.co.za - 22 days ago

Staff4Africa (Pty) Ltd Express Emp Prof Vaal Triangle - Vanderbijlpark, Gauteng, South Africa

Ensure that risk management policies and protocols are being maintained, aligned per Group risk management framework and implemented accordingly. Good knowledge of internal control practices, principles... Market Related

from: pnet.co.za - 9 days ago

Sabenza IT Recruitment - Johannesburg, South Africa

Develop and implement a comprehensive IT Governance strategy aligned with organizational goals. Support IT alignment activities and contribute to governance committee submissions and reviews. Ensure accurate...

from: pnet.co.za (+1 source) - 11 days ago

Rory Mackie & Associates - Paarl, Western Cape, South Africa

Sourcing new business through cold calling, extracting value from an existing client base, networking, and referrals Lending products: including Residential, Commercial Property, Secured loans Experience... Undisclosed

from: careerjunction.co.za - 12 days ago

Pro Development Group - Auckland Park, Johannesburg Metropolitan, South Africa

Implement, and monitor reporting mechanisms for IT Governance, Risk Management, and Audit, to support compliance and highlight areas of exposure to management Implementation of IT controls in alignment... R340 - 390 per hour

from: pnet.co.za - 12 days ago

Quest Staffing Solutions - Sandton, Sandton, South Africa

Audits on the audit plan include markets, investment banking and regulatory reviews (SAMOS & JIBAR) Specialist / SME with deep CIB experience (including Markets, Investment Banking, Property Finance, Transactional...

from: pnet.co.za - 17 days ago