Latest Regulatory Compliance Manager jobs in Johannesburg

28 Regulatory Compliance Manager Jobs in Johannesburg

Quality Assurance Analyst (AML, DD and EDD) 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 2 days ago
Senior Financial Manager Network Recruitment - Johannesburg 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... 8 days ago
Manager/Assistant Manager â€“ Credit Risk & Capital Management 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... 17 days ago
Credit Risk Manager 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... 19 days ago
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Treasury Risk Senior Manager 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... 19 days ago
Business Manager: Nedbank Commercial Banking 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... 19 days ago
Market Risk Senior Manager â€“ Financial Risk Management 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... 24 days ago
Treasury Risk Senior Manager 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... 25 days ago
Relationship Manager - Trade Finance (Financial Institutions) 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... 22 days ago
Governance, Risk, Compliance, and Assurance (GRCA) Lead/Manager Data Centrix - Johannesburg Identify, assess, and prioritize security risks; propose remediation strategies to management. In-depth knowledge of frameworks (NIST CSF, ISO 27001, COBIT) and regulatory standards (SOX, GDPR, etc.). Build... More than 30 days ago

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