Regulatory Compliance Jobs

Old Mutual - Western Cape, ZA

Full suite of people management (i.e. capacity planning, recruiting, goal setting, performance management, coaching, employee wellbeing, employee skills matrix and learning, recognition, ad hoc items etc)... Not specified

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

Mukuru - Western Cape, ZA

Gather, review, and validate KYC (Know Your Customer) documents, corporate records, company registration documents, licensing documentation, financial statements, and other relevant materials, depending... Not specified

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

Nedbank - Johannesburg, ZA

Prevent further potential losses by alerting other banks of possible fraudulent transactions and identifying suspicious deposits. Provide updates and feedback related to escalated queries pertaining to...

from: Nedbank - 5 days ago

KingMakers - Cape Town, Western Cape

Our benefits are tailored to each location, ensuring they align with what matters most to our people. Whether it’s health coverage, hybrid work and perks, we strive to provide what you need to thrive –...

from: workable.com - 12 days ago

Discovery Limited - Gauteng, ZA

Providing support and technical guidance on information technology legislative compliance matters and to assist with the implementation, development and maintaining of the Compliance Risk Management Framework... Not specified

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

FROGG Recruitment - Claremont, 7708, Cape Town, Western Cape, South Africa

Ensure compliance with relevant financial regulations and standards, including the Financial Sector Conduct Authority (FSCA) and the Prudential Authority (PA) guidelines. Continuously monitor the risk...

from: froggrecruit-sa.co.za (+1 source) - 7 days ago

Eskom Communications - Gauteng, ZA

Formulate and implement strategies to ensure compliance with the Market Code for South African Wholesaler Electricity Market (SAWEM) and the NERSA regulations Establish the required organisation and business... Not specified

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

Hire Resolve - 7605 Stellenbosch, South Africa

Liaise with customs officials, shipping lines, and transport providers Stay up to date with relevant customs regulations and industry developments Apply for this role today — contact Thomas Stacey at Hire...

from: simplify.hr - 12 days ago

Faircape - 7708 Cape Town, South Africa

With a collaborative team and a company in a powerful growth phase, this is your chance to make a measurable impact , take ownership of a high-volume portfolio, and contribute to the financial success...

from: simplify.hr - 12 days ago

Nedbank - Cape Town, ZA

To drive the acquisition, retention, and growth of off-balance sheet cash and liquidity management solutions (unit trusts) by delivering exceptional client service, identifying sales opportunities, and...

from: Nedbank - 5 days ago