Regulatory Compliance Manager Jobs in Kempton Park

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 - 2 days ago

TalentCru - Sandton

Independently assess that existing portfolios (within CSG) are being managed in alignment with IDC policies and standards and adherence to best credit risk principles, providing a 2nd line risk assessment...

from: executiveplacements.com (+1 source) - 2 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 - 17 days ago

O'Brien Recruitment - Benoni

4+ years’ experience in Quality Assurance Management within Meat Plants, Fresh Meat Production, or FMCG Bachelor’s degree in Food Science, Food Technology, or a related field Experience in risk assessment...

from: executiveplacements.com - 17 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) - 8 days ago

Nedbank - Johannesburg, ZA

Be a trusted advisor to commercial clients in specialised industries (i.e., Agri; Franchise, Fintech, Manufacturing) through continuous professional development; exposure, experience, and personal up-skilling...

from: Nedbank - 19 days ago

Flair TM - Midrand

This is an excellent opportunity for a hands-on Finance Manager who thrives in a fast-paced, technical environment. If youre looking for a challenging role where you can make an impact, apply today! Manage... 750000 Annually

from: executiveplacements.com (+1 source) - 12 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) - 19 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 - 22 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 - 19 days ago