Regulatory Compliance Jobs in Soweto

Lascom Management Systems - Parktown, Gauteng, South Africa

The training department will also equip the representatives with effective sales techniques, product knowledge, and regulatory compliance standards to maximize product awareness and achieve sales objectives... Market related package.

from: pnet.co.za - 11 days ago

Nedbank - Johannesburg, ZA

Develop and maintain relationships with business and key stakeholders to ensure robustness and completeness of audit coverage and contribute at an insight generator/trusted advisor to business to enhance...

from: Nedbank - More than 30 days ago

Nedbank - Johannesburg, ZA

Report significant issues related to the processes for controlling the activities of the Group, including potential improvements to those processes Maintain and report on whether Credit Risk Audit has...

from: Nedbank - More than 30 days ago

Mondia Group - Johannesburg, Gauteng

Ensure that all financial operations within the region comply with company policies, apply consistent and standardised global accounting practices, and regulatory requirements. Work closely with other...

from: workable.com - More than 30 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

Hire Resolve - 1700 Alberton, South Africa

1. Manage and oversee the day-to-day financial operations of clients, including accounts payable/receivable, payroll, and general ledger activities 3. Conduct financial analysis and provide recommendations... R420 000

from: simplify.hr - More than 30 days ago

Catch - NA Sandton, South Africa

Support internal teams by providing optimized compliance and classification solutions to ensure smooth and timely customs clearance and excellent client service University Undergraduate Degree of any background... R0

from: simplify.hr - More than 30 days ago

Blueion Support Services - 2191 Sandton, South Africa

NOTE : THE SUCCESFULL CANDIDATE WILL BE REQUIRED TO SPEND TWO WEEKS AT THE HEADOFFICE IN UAE (Dubai) Translate business needs into clear functional specifications and user stories for development teams...

from: simplify.hr - More than 30 days ago

CBRE Excellerate - 2196 Johannesburg, South Africa

Imagine more than just the future of work; with CBRE Excellerate, you can create it. As part of our global powerhouse, you'll find a culture that fosters an entrepreneurial mindset, where your best work...

from: simplify.hr - More than 30 days ago

Quest Staffing Solutions - Johannesburg, Johannesburg, South Africa

Pre-screening questions (1 Minimum):Does the candidate have a strong understanding of regulatory reporting as it relates to the BA700 and BA610 or 3-5 year regulatory reporting experience/ Will resource...

from: pnet.co.za - 25 days ago