Regulatory Compliance Specialist Jobs in Gauteng

Nedbank - Johannesburg, ZA

Ensure that compliance risk as well as all other impacted risks are adequately identified and in so doing, guide the business in terms of addressing such risk. Relevant regulatory and compliance experience...

from: Nedbank - 11 days ago

Standard Bank Group - Gauteng, ZA

Identifies opportunities across Transaction Banking to expand and influence the market/ client/ industry through the application of digital and data disruptors. Partners with solutioning thought leaders... Not specified

from: mrjobs.co.za - 25 days ago

Network Recruitment - Johannesburg

Actuarial Modeling & Financial Reporting: Develop and maintain complex actuarial models for capital, pricing, and risk analysis. Qualified Actuary with 2+ years post-qualification experience A strategic...

from: executiveplacements.com - More than 30 days ago

Deka Minas Pty Ltd - Johannesburg

Coordinates and conducts the continuous development, implementation and updating of security and privacy policies, standards, guidelines, baselines, processes and procedures in compliance with applicable...

from: executiveplacements.com (+1 source) - 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 - Yesterday

The Recruitment Council - Johannesburg

Initiate corrective actions within business units to ensure compliance with IFRS and other reporting regulations. Provide technical accounting advisory support during transactions, such as mergers, acquisitions... R950 000

from: executiveplacements.com - More than 30 days ago

Palesa Mbali Group - Johannesburg

Identify opportunities for cross-selling and recommend appropriate banking products to enhance client portfolios. Maintain detailed records of client interactions, plans, and transactions in line with...

from: executiveplacements.com - More than 30 days ago

1 Life Insurance - Gauteng, ZA

Contribute to the identification and evaluation of current policies and business processes that are in the scope of the Compliance Management System; contribute to the design of the CMS; provide specialist... Not specified

from: mrjobs.co.za - 10 days ago

FNB South Africa - Gauteng, ZA

Provide oversight of implementation of legal, risk and compliance policies and procedures, aligned to FirstRand policies and procedures, in order to ensure compliance with legislative and regulatory requirements... Not specified

from: mrjobs.co.za - 11 days ago

J2K Consulting (Pty) Ltd - Rosebank, Gauteng, South Africa

Submit regulatory filings and reports in a timely and accurate manner Oversee the investigation of compliance-related incidents and recommend corrective actions 7 - 10 years' experience in compliance,... Market related

from: pnet.co.za - 9 days ago