709 Regulatory Compliance Jobs - page 2
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BEST4U : QUALITY ANALYST iSON Xperiences - Randburg Evaluate recorded customer interactions against the dimensions of customer experience, business process and regulatory compliance requirements. Focus on driving improvements in the customers' experience... 8 days ago
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Digital Assurance Manager Network Recruitment - Centurion This role is ideal for a seasoned professional with deep expertise in risk management, internal controls, and the transformative power of automation and digital technologies. You will be at the forefront... 10 days ago
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Senior Accountant Communicate Recruitment - Cape Town Apply previous manufacturing sector experience to produce and analyse industry-specific financial reports Manage the IDC facility with Nedbank and coordinate monthly audits related to the facilitys compliance... 550 000 Annually 5 days ago
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Technical Manager Flair TM - Johannesburg At least 5 years of project management experience, demonstrating the ability to manage multiple projects simultaneously. Implement and manage Service Level Agreements (SLAs) to optimize operational efficiency... 650000 Annually 13 days ago
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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 13 days ago
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Data Administrator (Group Benefits) HR Genie - Sandton Ensure compliance with Section 13A for Retirement Funds and manage Credit Control for Risk-only schemes Prepare and distribute contribution schedules by the required date of each month Participate in business... 5 days ago
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COMPLIANCE OFFICER Farm Manager SA - Hectorspruit Professional certification, such as CCO (Certified Compliance Officer), may be preferred or required Collaborate with other departments: Work with other departments, such as legal, risk, health and safety... 2 days ago
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Finance Manager Network Recruitment - Johannesburg Oversee accounts payable, ensuring timely and accurate payments to vendors. Provide financial assistance to other departments and address financial inquiries. Investigate and resolve discrepancies in a... 2 days ago
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Accountant Communicate Recruitment - Cape Town Assist in the implementation and maintenance of internal controls and accounting systems Your responsibilities could include but are not limited to: Monitor and manage cash flow, budgeting, and forecasting... 480 000 Annually 6 days ago
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Financial Modelling Analyst Network Recruitment - Johannesburg This is your chance to join a high-impact role in a sector that rewards expertise, innovation, and strategic thinking. Youll have the opportunity to work on meaningful projects , collaborate with industry... 2 days ago
Top locations
- Johannesburg (428)
- Cape Town (332)
- Pretoria (117)
- Sandton (78)
- Randburg (76)
- Durban (74)
- Centurion (54)
- Midrand (52)
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