Regulatory Compliance Specialist Jobs in Sandton
PCI Recruitment - Sandton, Gauteng, South Africa
Implement a compliance monitoring programme to identify and improve areas of compliance weakness and to ensure that there are adequate controls in place. 5+ years' experience in a legal and compliance...
from: pnet.co.za - 19 days ago
BA Personnel - Sandton, Gauteng, South Africa
Provide guidance and advise to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives or other binding orders from Regulators. AML and CTF Regulations: Understanding... Neg
from: pnet.co.za - 25 days ago
Johannesburg, Gauteng, South Africa
If this sounds in line with your aspirations and values, contact Chantel Mouton for a full job description to explore the opportunity in more detail, or to submit your CV, at chantel.mouton@antal.com ...
from: jobleads.co.za - 14 days ago
Midrand, Gauteng, South Africa
Overall, the Pricing Senior Specialist will play a crucial role in balancing profitability, market competitiveness, and customer satisfaction through strategic pricing decisions. The company's approved...
from: jobleads.co.za - Yesterday
Discovery Limited - Gauteng, Johannesburg, SA
These role-specific competencies, when combined with the personal attributes and general compliance knowledge, make a Financial Crime Compliance Specialist highly effective in their role of safeguarding... Not specified
from: mrjobs.co.za - More than 30 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
Johannesburg, Gauteng, South Africa
All appointments will be made in line with FirstRand Group’s Employment Equity plan. The Bank supports the recruitment and advancement of individuals with disabilities. In order for us to fulfill this...
from: jobleads.co.za - 8 days ago
Network Finance - Johannesburg North
Key Responsibilities:Act as a central point of contact with financial services sector regulators, ensuring timely collation and submission of information.Support the Senior Manager in identifying, escalating... 680000
from: jobmail.co.za - More than 30 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 - 15 days ago
Johannesburg, Gauteng, South Africa
Santam is the leading non-life insurer in South Africa. Along with its subsidiaries, the business transacts all classes of non-life insurance. Santam is a large, diversified, and transforming company and...
from: jobleads.co.za - More than 30 days ago