Regulatory Monitoring

Analyst, Regulatory Monitoring Reporting Job Overview Business Segment: Personal & Private Banking To conduct regulatory monitoring within CHNW on a specific set of regulatory requirements (e.g., PEPS, Sanctions, EDD, FIC Amendment Bill, CTR, Waterfall (KYC), AML Training, Quality Assurance, etc.) as prescribed by the Regulatory Monitoring framework and...

Lead, Regulatory & Strategy Enablement - Global Markets Job Overview Business Segment: Corporate & Investment Banking Location: ZA, GP, Johannesburg, Baker Street 30 To support overall function in defining, adapting and embedding overall strategic and operational objectives through the provision of high-quality regulatory advisory, analytical, project...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 To conduct regulatory monitoring within CHNW on a specific set of regulatory requirements (e.g., PEPS, Sanctions, EDD, FIC Amendment Bill, CTR, Waterfall (KYC), AML Training, Quality Assurance, etc.) as prescribed by the Regulatory Monitoring framework and drives...

About the jobManage all Regulatory Affairs and Category Compliance activities on behalf of Danone Nutricia Africa (DNAF) for Southern Africa & export countries within the scope of Specialized Nutrition (SN) division: baby food products and medical nutrition.Protect and support Danone's business and assets by designing and implementing the optimal regulatory...

Minimum requirements for the role: Must have a Bachelors degree in Chemistry, Biology, Agriculture, Biotechnology, or related scientific discipline A SACNASP registration would be ideal Minimum 5 years regulatory compliance experience and experience in local and international agricultural products submissions are essential Must be proficient in scientific...

To fulfil the position as Regulatory Affairs Pharmacist for Cospharm Investments (Pty) Ltd aCompany Compliance: To be responsible for overall company compliance to SAPC/SAHPRA/DOH legislation. To ensure that the applicant operates in accordance with the provision of the Medicines and Related Substances Control Act, the Pharmacy Act and other applicable...

Job Classification Job Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Self: Technical FAIS AffectedJob Purpose To provide business analysis and support services to stakeholders to enable the monitoring of regulatory risks associated with money laundering and terrorist financing to ensure risks to Nedbank...

Job DescriptionTo provide robust regulatory compliance advice, guidance, and support by monitoring processes and related controls in accordance with compliance methodology and minimum standardsHello Future (Anti-Bribery and Corruption Compliance Monitoring Specialist)Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver...

Matric essentialCompliance or risk management qualification (advantageous)CISA CPrac or CProf Designation (advantageous)Minimum of - 4 years compliance experienceComputer skills and must be proficient in MS OfficeUnderstanding of the financial services industry, specifically advisoryKnowledge of broader risk management and regulatory mattersRequired to...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:TransUnion is currently recruiting for a Compliance Monitoring Sr Analyst to support the development and implementation of a Global Compliance Monitoring program. This role will be a strategic and trusted partner to our Operations team.At TransUnion, we have a welcoming and energetic environment that...

Job TitleRegulatory Affairs Specialist (1-Year Fixed-Term Contract)About AbbottAbbott is a global healthcare leader, creating breakthrough science to improve people's health. We're always looking towards the future, anticipating changes in medical science and technology.Working at Abbott At Abbott, you can do work that matters, grow, and learn, care for...

Job DescriptionHello Future Compliance Monitoring SpecialistWelcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen.As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up...

Job DescriptionTo monitor processes and related controls in accordance with compliance methodology and minimum standards and provide support to experienced Regulatory Risk and Compliance professionals that require robust regulatory compliance advice and guidanceHello Future Financial Crime Compliance Monitoring SpecialistWelcome to FNB, the home of the...

Job DescriptionTo monitor processes and related controls in accordance with compliance methodology and minimum standards and provide support to experienced Regulatory Risk and Compliance professionals that require robust regulatory compliance advice and guidanceHello Future Compliance Monitoring SpecialistWelcome to FNB, the home of the #changeables. We...

Senior Regulatory Specialist, MEAJob Req ID:24722Posting Date:13 Oct 2023Function:Legal and GovernanceLocation:54 Maxwell Drive, Johannesburg, South AfricaSalary:CompetitiveWhy this job matters The role holder will report to the Principal Lawyer, MEA and holds strategic ownership, accountability and leadership for telco regulatory and compliance matters for...

Job DescriptionTo take responsibility for the teams that perform Identification, monitoring, assessment and management of compliance risks by ensuring that independent monitoring across all the bank's subsidiaries is effective and ensures compliance within the appropriate regulatory requirements, and to ensure that regular and systemic monitoring reviews...

Essential Skills and Experience RequiredQualifications: B. Pharm Degree Registration with South African Pharmacy Council, MS or PhD in life sciences or related field is required.A minimum of 8 years of pharmaceutical regulatory experience is a prerequisite with excellent knowledge and understanding of the current pharmaceutical industryMinimum of 5 years in...

Head of Regulatory Affairs Pharmacist ~ RegulatoryJohannesburg North-GautengWe are looking for the Head of Regulatory Affairs to join our clients team of experts, a leader who has managed people for a minimum of 5 years. Someone who will oversee the development and delivery of a fully integrated regulatory strategy for the business. In this role, you will...

Job DescriptionThis opportunity is all about supporting stakeholders by providing business analysis and services to keep an eye on potential money laundering and terrorist financing risks faced by Nedbank Group. It's your chance to tackle regulatory risks head-on.Key ResponsibilitiesEnsure project delivery is smooth and efficient by providing input and...

Job Number 72665Job Type PermanentJob Title Regulatory Affairs PharmacistComputer Skills Ms OfficeIndustry ManufactureCity Johannesburg (Incl. Northern Suburbs)Province Gauteng Reporting To Regulatory Affairs Manager / Senior RA PharmacistJob Purpose To Support the Regulatory Affairs team with electronic compilation, documentation control and publishing of...