Regulatory Compliance Specialist Jobs

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Relationship Banker, Private Bank - Plettenberg Bay, Beacon Way  

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

from: mrjobs.co.za - 8 days ago

Project Compliance Specialist - Sandton  

Catch - 1234 Sandton, South Africa

Cultivating strong relationships with global suppliers to uphold compliance standards and operational efficiency University Undergraduate Degree of any background, commerce or science-focus preferable Assessing...

from: simplify.hr - More than 30 days ago

Investigation and Standards Specialist - March 2025  

ATNS - Gauteng, ZA

Facilitate SACAA and AIID enquiries concerning the Safety Management System components and elements; Conduct investigations when there are identified regulatory and licensing breaches to establish the... Not specified

from: mrjobs.co.za - 21 days ago

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

from: mrjobs.co.za - 22 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...

from: workable.com - More than 30 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

from: mrjobs.co.za - 21 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

from: mrjobs.co.za - More than 30 days ago

Financial Manager - NEWLY QUALIFIED CA(SA) WITH 3 YEARS POST ARTICLES 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

from: pnet.co.za - 5 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

from: pnet.co.za - 6 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

from: pnet.co.za - 22 days ago


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