24 Regulatory Compliance Manager Jobs in Roodepoort
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Manager: Forensic Investigations Sentech LTD - Radiokop, Gauteng, South Africa ● Prepare detailed and concise reports on probity reviews with findings, conclusions, and recommendations for management and relevant stakeholders. ●Familiarity with audit processes, internal control frameworks... 17 days ago
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Quality Assurance Analyst (AML, DD and EDD) Curiska - Johannesburg Support account opening manager to ensure the team recieves ongoing training work closely with compliance team to ensure: - conducting due dilligence /enhanced due dillegence review of existing clients... 2 days ago
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Senior Credit Portfolio & Risk Assurance Manager TalentCru - Sandton Recommend stress testing of the book against approved and emerging risk parameters to be conducted by the Quantitative Modeling team and input the results into the analysis of the adequacy of capital and... 2 days ago
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Manager/Assistant Manager – Credit Risk & Capital Management Network Recruitment - Johannesburg An Honours or Masters Degree in Quantitative Finance, Mathematics, Statistics , or a related field (FRM certification is a plus). Ensure compliance with Basel regulations, IFRS 9, and other regulatory... 17 days ago
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Senior Financial Manager Network Recruitment - Johannesburg If you are interested in this opportunity, please apply directly. For more vacancies, please visit Provide financial insights to support executive decision-making Drive operational efficiency and process... 8 days ago
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Credit Risk Manager Network Recruitment - Johannesburg 5+ years of experience in quantitative credit risk, capital management, or financial risk modelling . Ensure compliance with Basel III, IFRS9, and other regulatory requirements for credit risk modelling... 19 days ago
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Business Manager: Nedbank Commercial Banking Nedbank - Johannesburg, ZA Generate revenue through proactive cross sell strategies by applying specialised Industry and Banking knowledge, managing key internal stakeholder relationships, and executing identified opportunities... 19 days ago
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Treasury Risk Senior Manager Network Recruitment - Johannesburg Collaborate with cross-functional teams to enhance treasury systems, processes, and operational efficiency. Strong knowledge of balance sheet management, liquidity risk, funds transfer pricing (FTP), and... 19 days ago
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Market Risk Senior Manager – Financial Risk Management Network Recruitment - Johannesburg Provide expert insights on counter-party credit risk, capital markets processes, and regulatory compliance. Degree in Finance, Quantitative Finance, Engineering, Mathematics, or Statistics. 🌠Be part... 24 days ago
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Relationship Manager - Trade Finance (Financial Institutions) Access Bank PLC - Johannesburg, Gauteng Establish and maintain strong relationships with local and international financial institutions, including correspondent banks and non-bank financial entities. Structure and negotiate trade finance products... 22 days ago
Top locations
- Johannesburg (48)
- Sandton (17)
- Midrand (10)
- Randburg (5)
- Centurion (5)
- Pretoria (4)
- Kempton Park (3)
- Brakpan (2)
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