Latest Regulatory Compliance Manager jobs in Kempton Park

29 Regulatory Compliance Manager Jobs in Kempton Park

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 Credit Portfolio & Risk Assurance Manager 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... 2 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
Quality Assurance Manager 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... 17 days ago
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Finance Manager 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 12 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
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
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
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
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

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