Head of Group Regulatory Compliance

Job title : Managing Executive: Compliance Strategy, Regulatory Relations & GovernanceJob Location : Gauteng, JohannesburgDeadline : March 08, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryThe role supports the Group Chief Compliance Officer, and works closely with the Compliance Executive team, to influence and contribute to...

We are looking for a highly skilled Regulatory Head to join our team. As a key member of our Commercial Banking division, you will be responsible for leading the development and implementation of our compliance framework, ensuring that our business activities align with regulatory requirements and industry best practices.Key Accountabilities:Compliance...

Standard Bank of South Africa Limited seeks a Regulatory Compliance Officer to drive the integration of BCBS239 principles into risk management practices. In this role, you will provide subject matter expertise to ensure alignment to Group Risk Data principles and governance, ensuring compliance with regulatory requirements.Key ResponsibilitiesDevelop and...

time left to apply End Date: March 27, 2025 (5 days left to apply)job requisition id R30795Job DescriptionHead of Compliance and Pillar Lead: Sales, Strategic Solutions and Fulfilment (Commercial Banking)To lead the Sales, Strategic Solution and Fulfilment team in the execution of Core Compliance Deliverables and to assist the Commercial Segment Compliance...

Job DescriptionWe are seeking a skilled Regulatory Compliance Specialist to join our team at Standard Bank of South Africa Limited.This is a key role that involves ensuring strict adherence to financial regulations and governance standards within Personal and Private Banking Credit SA. The ideal candidate will have a sound knowledge of relevant regulatory...

Job title : Head of Regulatory ReportingJob Location : Gauteng, JohannesburgDeadline : March 19, 2025Quick Recommended LinksJobs by Location Job by industries Key Responsibilities:Regulatory Compliance:Ensure timely and accurate submission of regulatory reports, including Basel III capital adequacy reports, liquidity coverage ratio (LCR), and net stable...

Job DescriptionTo drive awareness and understanding of new legislation and regulatory changes within Corporate and Investment Banking (CIB) in South Africa. This involves providing regulatory insights and guidance on new laws and regulations, ensuring alignment with CIB's policies and procedures.The role requires an expert in Regulatory Compliance with...

As a Regulatory Compliance Specialist at TransUnion, you will play a vital role in ensuring the company's compliance with regulatory requirements.Your key responsibilities will include monitoring and ensuring compliance with applicable regulations relevant to credit bureau operations, keeping abreast of regulatory changes and updating policies and procedures...

Ananzi is seeking a highly skilled Regulatory Compliance Officer to join our team in Gauteng. As an EHS Coordinator, you will be responsible for ensuring compliance with regulatory requirements, developing and implementing policies and procedures, and providing guidance and support to employees.The successful candidate will have a strong background in...

Job OverviewPepkor Lifestyle is a consumer retail and finance company seeking an experienced Regulatory Compliance Specialist to oversee regulatory compliance, mitigate risks, and provide strategic legal guidance in a high-pressure environment.Key ResponsibilitiesEnsure Compliance: Ensure compliance with all relevant laws, regulations, and industry standards...

We are seeking a highly skilled Regulatory Compliance Specialist to support our expansion efforts and strategic regulatory initiatives.This role will involve working closely with cross-functional teams within Mukuru, including commercial, finance, legal, compliance, and IT departments, as well as engaging with regulatory authorities. The successful candidate...

Job title : Compliance Head of Financial CrimeJob Location : Gauteng, JohannesburgDeadline : March 25, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionTo manage the Compliance function in the business unit and to assist the Segment Compliance Head and Group Chief Compliance Officer in terms of compliance holistically as per the...

Job DescriptionIn this role, you will be responsible for ensuring regulatory compliance across all internal business functions and processes. You will ensure that all strategic plans and activities align with regulatory requirements, anticipating changes in the regulatory environment and influencing the company strategy accordingly.The ideal candidate will...

About UsOvations Technologies (Pty) Ltd is a dynamic technology company that values innovation and excellence. We are committed to providing top-notch services to our clients, and we seek like-minded professionals to join our team.We are currently looking for a Regulatory Compliance Accountant who shares our vision and is passionate about finance and...

An experienced Regulatory Compliance Manager is needed to lead our company's efforts in maintaining regulatory compliance and developing quality management systems (QMS). The successful candidate will have a strong background in food safety regulations, auditing, and quality assurance practices.Key Responsibilities:Ensure adherence to all applicable food...

Job DescriptionAs a key member of our team, the Compliance Manager will be responsible for liaising with regulatory bodies, providing specialist knowledge on compliance matters, and maintaining effective operating methods. The role requires strong communication skills to build effective channels with staff responsible for managing compliance.

Job Description:We are seeking a highly skilled Regulatory Compliance Expert to join our team. The ideal candidate will have expertise in sanctions screening, regulatory compliance, and risk management. Key responsibilities will include providing guidance and support to sanctions screening analysts, conducting due diligence activities, and ensuring adherence...

Job title : Head, Data (Corporate & Investment Banking)Job Location : Gauteng, JohannesburgDeadline : March 08, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionTo translate SBG data vision and strategy as well as the relevant CIB Technology strategy into data strategies to support SBG objectives. To implement the data strategy...

About the PositionGlasshouse Recruiting is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our operations team, you will be responsible for ensuring that all products meet regulatory requirements and industry standards.You will verify good document practice as per Standard Operating Procedures and regulation,...

Head, Data (Corporate & Investment Banking)Job OverviewBusiness Segment: Corporate & Investment BankingLocation: ZA, GP, Johannesburg, Baker Street 30To translate SBG data vision and strategy as well as the relevant CIB Technology strategy into data strategies to support SBG objectives. To implement the data strategy by coordinating and facilitating data...