Latest Regulatory Compliance Specialist jobs (page 2)

17 Regulatory Compliance Specialist Jobs - page 2

Regulatory Reporting Specialist Rand Merchant Bank - Gauteng, ZA United by our proud heritage, strong ethics and philosophy of Traditional values. Innovative ideas, it’s the magic of our people and culture that sets us apart. Partners with all key stakeholders across... Not specified 21 days ago
Relationship Banker, Private Bank - WC, Val De Vie Winelands Lifestyle Estate Standard Bank Group - Western Cape, ZA Optimize client experience by managing portfolios, advising on lending products, driving digital banking adoption, resolving complaints effectively, and ensuring compliance with regulatory and risk management... Not specified 20 days ago
Trade Finance Specialist 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... More than 30 days ago
Compliance Specialist 1 Life Insurance - Gauteng, ZA Implement compliance risk assessment and compliant risk management and compliant risk management plans for prioritized regulatory requirements. Present potential compliance regulatory findings to stakeholders... Not specified More than 30 days ago
Head of Finance (Financial Manager) - Financial Services and Insurance Sector Competitive Salary CSG Resourcing - Kloof, Kwazulu Natal, South Africa Prepare budgets and forecasts for the company's Own Risk Solvency Assessment (ORSA) business plan . Lead financial accounting, including financial statement preparation and compliance with IFRS. Analyze... Competitive Salary 4 days ago
Compliance Officer / Manager AML Neg BA Personnel - cape town, Western Cape, Gauteng, South Africa Investigate all kinds of incidents and reports and provide expert advice to more senior colleagues. Minimize risk exposures and ensure adherence with regulatory standards by working with all internal functions... Neg 5 days ago
Fund Reporting Specialist Competative Believe Resourcing PTY Ltd - Claremont, Western Cape, South Africa Established in Cape Town in 1993, this prominent South African asset management company offers a diverse range of investment products, including unit trusts, retirement annuities, and tax-free investments... Competative 21 days ago

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