Regulatory Compliance Manager Jobs in Johannesburg

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 - 6 days ago

Network Recruitment - Johannesburg (+1 location)

Please note all successful applications will be contacted within two weeks of applying. Lead budgeting, forecasting, and financial strategy implementation Strategic mindset with a keen eye for process...

from: executiveplacements.com (+1 source) - 12 days ago

Network Recruitment - Johannesburg

As a Manager/Assistant Manager , you will play a key role in developing and validating credit risk models (IFRS 9, scorecards, and regulatory capital), supporting senior leadership in project planning...

from: jobplacements.com - 21 days ago

Network Recruitment - Johannesburg

Develop, validate, and enhance credit risk models for provisioning and regulatory capital requirements (IFRS9, IRB, PD, LGD, EAD models) . Honours or Masters Degree in Quantitative Finance, Mathematics...

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

Network Recruitment - Johannesburg

Understanding of macro-economic trends, financial regulations, and compliance requirements. Identify business development opportunities and contribute to proposals, presentations, and thought leadership...

from: executiveplacements.com - 23 days ago

Nedbank - Johannesburg, ZA

Motivate staff to perform and contribute to the success of the business by creating environment of teamwork through engaging with staff (sharing information) and encouraging participation in decision making...

from: Nedbank - 21 days ago

Network Recruitment - Johannesburg

Lead market risk advisory engagements, including risk modelling, hedging, interest rate risk management, and liquidity risk measurement. Mentor and lead junior team members while collaborating with senior...

from: executiveplacements.com - 28 days ago

Network Recruitment - Johannesburg

A strong academic background, with at least a BCom Honours in Finance/Commerce or equivalent qualifications such as CA(SA) , CFA , or similar credentials. This is a non-negotiable requirement . Foster...

from: executiveplacements.com - 29 days ago

Access Bank PLC - Johannesburg, Gauteng

Assess and mitigate risks associated with trade finance activities, ensuring adherence to the bank's risk appetite and regulatory requirements. Develop and implement strategies to increase market penetration...

from: workable.com - 26 days ago

Umoja Recruitment - Johannesburg

Partner with the bookkeeper and other accounting staff to ensure the timely closure of monthly, quarterly, and annual books, providing transparent and accurate financial results. Develop, implement, and... R1.1 millionctc

from: executiveplacements.com - More than 30 days ago