8 Regulatory Compliance Specialist Jobs in Midrand
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Forensic Audit and Risk Specialist PREMIER FMCG (PTY) LTD - Midrand, Gauteng, South Africa We are seeking a highly skilled Specialist: Forensic Audit and Risk to lead the detection, investigation, and mitigation of fraudulent activities across the organization. This role is critical in safeguarding... 2 days ago
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Regulatory Compliance Specialist Nedbank - Johannesburg, ZA To consult, advise and report to the Group regarding relevant domestic and international legislation; compliance and governance to ensure adherence to relevant codes; regulations and rules thereby minimising... 26 days ago
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Senior Financial & Compliance Specialist Network Recruitment - Johannesburg Our client, a leading player in the ICT/Telecoms sector, is looking for a Finance & Compliance Specialist who can handle large financial volumes , keep the general ledger balanced , and ensure that everything... 22 days ago
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IT Governance, Risk, and Compliance Specialist Deka Minas Pty Ltd - Johannesburg Are you passionate about ensuring IT systems, policies, and processes align with regulatory and security standards? We are seeking a dedicated IT Governance, Risk, and Compliance (GRC) Specialist to join... More than 30 days ago
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Debt Collection/Recovery Specialist - Johannesburg
1700 Sandton, South Africa Hire Resolve's Team are seeking a highly skilled and experienced Senior Debt Recovery Specialist to join our client's Credit Risk Solutions team in Johannesburg. The ideal candidate will have extensive... R360 000 10 days ago -
Financial Adviser Palesa Mbali Group - Johannesburg Position Overview: We are seeking a skilled and customer-focused Financial Adviser to join our clients Everyday Banking/ Relationship Banking team. The ideal candidate will have expertise in investments... More than 30 days ago
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Project Compliance Specialist - Sandton Catch - 1234 Sandton, South Africa distribution channels. This role involves understanding and implementing compliance requirements for non-live Excellent knowledge and use of Microsoft Office Applications (i.e., Word, Excel, and Outlook)... More than 30 days ago
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Trade Finance Specialist Access Bank PLC - Johannesburg, Gauteng The Trade Finance Specialist will be responsible for managing and executing trade finance transactions, ensuring the efficient processing of trade finance products and services. This role involves coordinating... More than 30 days ago
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