Regulatory Compliance Manager Jobs in Sandton

Watershed Consulting - Sandton

Are you a strategic thinker with a passion for regulatory excellence? Do you thrive in high-paced environments where integrity and compliance are key? If so, this could be your next move! Lead monitoring...

from: executiveplacements.com - 4 days ago

Catch - NA Sandton, South Africa

Build and maintain relationships with global suppliers and manufacturers, ensuring compliance documentation is up to date and readily available Serve as a subject matter expert in global trade compliance... R0

from: simplify.hr (+1 source) - 26 days ago

CBRE Excellerate - 2196 Johannesburg, South Africa

Our client is a rapidly expanding Christian church group with a large and diverse property portfolio across Africa. We are seeking an experienced Head of Real Estate to lead our client’s regional real...

from: simplify.hr - More than 30 days ago

Korakhoa Solutions - Rosebank, Gauteng (+1 location)

Guide and advise Business and management on Compliance requirements (POPI, FAIS, TCF, FIC Act, FATCA, CRS, EXCON Regs, Conduct Standards). · Assist in preparing and submitting all required reports to the...

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

Flair TM - Midrand

This is an excellent opportunity for a hands-on Finance Manager who thrives in a fast-paced, technical environment. If youre looking for a challenging role where you can make an impact, apply today! Manage... 750000 Annually

from: executiveplacements.com - 5 days ago

Data Centrix - Johannesburg (+1 location)

Familiarity with OT regulatory and compliance requirements (e.g., mining, critical infrastructure). Conduct regular reviews of risk registers, ensuring continuous improvement in risk management processes...

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

Access Bank PLC - Johannesburg, Gauteng

Reporting to the Alliance Banking Quality Assurance Manager, the Quality Assurance Officer is responsible for monitoring compliance with AML, KYC, FICA, and POPIA regulations, conducting compliance audits...

from: workable.com - 2 days ago

Curiska - Johannesburg

authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements - acting as a point of escalation with compliance related queries 2-3 years experience

from: executiveplacements.com - More than 30 days ago

Access Bank PLC - Johannesburg, Gauteng

Additionally, the Quality Assurance Manager monitors partner service quality, ensures seamless partner integration, and oversees service level agreements (SLAs). This role is also responsible for the continuous...

from: workable.com - 3 days ago

Nedbank - Johannesburg, ZA

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

from: Nedbank - 2 days ago