Regulatory Compliance Jobs in Soweto

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Regional Compliance Manager  

Network Recruitment - Johannesburg

Balance local insight with global alignment (yes, its a superpower) Naturally curious and willing to challenge the status quo Mobile, agile, and open to regional travel (about 25%) Youll Thrive In This...

from: executiveplacements.com - 9 days ago

Group Financial Manager  

Network Recruitment - Johannesburg

As the Group Financial Manager, youll lead a talented finance team and take charge of budgeting, financial strategy, reporting, and system improvements across the group. You'll work closely with executives... 1200000 Annually

from: executiveplacements.com - 14 days ago

Client Accounts, KYC and Remediation Analyst (Rosebank)  

Curiska - Johannesburg

Stay informed about trends in money laundering, terrorist financing, and regulatory changes. Monitor high-risk and PEP accounts, ensuring timely reporting. Identify and report any red flags or potential...

from: executiveplacements.com - 13 days ago

Head of Collections – Home Loans  

Network Recruitment - Johannesburg

Youll be the key voice at the table for strategy, risk, recovery, and rehabilitation in the home loans space. Craft and execute smart, scalable strategies to recover secured home loan assets and maximise...

from: executiveplacements.com - 13 days ago

Project Manager - Banking  

Datonomy Solutions - Sandton (+1 location)

Collaborate with stakeholders from business units, IT, compliance, risk, and operations to ensure seamless delivery and value realisation. Drive continuous improvement in project delivery, leveraging insights... R85k - 95k per month

from: executiveplacements.com (+1 source) - 8 days ago

Finance Manager  

Network Recruitment - Johannesburg

Full financial management of the fund and related entities BCom Honours with completed SAICA articles 780 000

from: executiveplacements.com - 14 days ago

Financial Manager  

Network Recruitment - Johannesburg

Prepare detailed financial reports and present findings at Manco, Exco, and Board level, to support strategic decisions. Ensure accurate and timely reporting in line with IFRS 17 standards. 670 000 Annually

from: executiveplacements.com - 13 days ago

Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank  

Curiska - Johannesburg

Document Review: Review and assess customer documents and ownership details. Attention to Detail: Ability to spot discrepancies in customer information and documents. Compliance Support: Stay updated on...

from: executiveplacements.com - 13 days ago

Financial Manager  

Network Recruitment - Johannesburg

Oversee the creation of budgets, financial forecasts, and ensure alignment with company goals. Monitor cash flow, manage working capital, and optimize liquidity for business operations. 3+ years of experience... R800 000

from: executiveplacements.com - 14 days ago

Chief Underwriting Officer  

Network Recruitment - Johannesburg (+1 location)

Conduct and oversee internal audits related to underwriting and claims; implement findings and maintain robust audit plans. Lead risk selection oversight, identifying areas for improvement and training...

from: executiveplacements.com (+2 sources) - 14 days ago


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Regulatory Compliance in Soweto