Regulatory Compliance Manager Jobs in Roodepoort

Watershed Consulting - Sandton

Youll report directly to the Head of Compliance and work with stakeholders across various departments. Manage FATCA/CRS reporting and compliance documentation LLB or equivalent qualification + compliance...

from: executiveplacements.com - 4 days ago

Korakhoa Solutions - Rosebank, Gauteng (+1 location)

· Regularly review the Compliance Monitor’s functioning, quality of commentary and timeliness of clearing, including conducting investigations and filing of reports where required. · Conduct compliance...

from: jobslin.com (+1 source) - 23 days ago

Data Centrix - Johannesburg (+1 location)

In-depth knowledge of frameworks (NIST CSF, ISO 27001, COBIT) and regulatory standards (SOX, GDPR, etc.). 8+ years of experience in cybersecurity governance, risk, or compliance roles, with at least 3...

from: executiveplacements.com (+1 source) - 16 days ago

Curiska - Johannesburg

Support account opening manager to ensure the team recieves ongoing training work closely with compliance team to ensure: - conducting due dilligence /enhanced due dillegence review of existing clients...

from: executiveplacements.com - More than 30 days ago

Access Bank PLC - Johannesburg, Gauteng

Compliance Monitoring: Oversee adherence to AML, KYC, FICA, and POPIA regulations, ensuring compliance across all operations and partner engagements The Quality Assurance Officer for Alliance Banking ensures...

from: workable.com - 2 days ago

Access Bank PLC - Johannesburg, Gauteng

The Quality Assurance Manager has a direct reporting line to the Executive of Alliance Banking and indirect reporting lines to the Chief Risk Officer (CRO) and Chief Compliance Officer (CCO) to ensure...

from: workable.com - 3 days ago

Nedbank - Johannesburg, ZA

•As part of 2nd line, engage with 1st line towards clarifying roles and responsibilities in the management of compliance risk i.e. risk identification, categorization, assessment, management (completing...

from: Nedbank - 2 days ago

Nedbank - Johannesburg, ZA

Drive Capital optimisation across Nedbank Africa Regions (NAR) portfolio, including statutory capital, ECAP and RWA (Capital levels, ratios and plans) Increase awareness and compliance through communication...

from: Nedbank - 2 days ago

Umoja Recruitment - Johannesburg

Monitor ERP performance post-implementation, ensuring consistent data integrity, system accuracy, and alignment with evolving business requirements. Drive financial modelling for scenario planning, including... R1.1 millionctc

from: executiveplacements.com - More than 30 days ago

Complement Recruitment - Johannesburg

Ensure that the business complies with financial regulations and legal standards across multiple African countries. Own transport, able to work extended hours when required Implement strong internal financial... R70-85K Per Month

from: executiveplacements.com - More than 30 days ago