Regulatory Risk Specialist C

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To provide robust assurance of the level of compliance to regulatory requirements by monitoring processes and related controls in accordance...

**What will you do?** - A position as - **Regulations Specialist** exists in Regulatory Risk & Governance, Santam Specialist Solutions.Provide proactive Regulatory advice, support to, and manage regulatory change in Specialist Solutions. Ensure that products, business solutions and services within Specialist Solutions are provided within the existing...

IQbusiness is a leading independent management consulting firm. We are looking for someone to join our SOL_GRC team as a Risk & Regulatory Specialist. In a world that is constantly changing, organisations need to adapt quickly to respond to new risks and take advantage of new opportunities. IQ’s GRC division advises organisations on how to effectively...

Job Description To ensure that internal and external reporting pertaining to market, counterparty credit and other risk types is done in accordance with industry and prudential standards, considering business policies and risk frameworks. To interpret regulations, engage with internal and industry stakeholders (BASA), translate regulatory requirements into...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: Provide an independent monitoring service on regulatory risk compliance to ensure the business complies with key regulations and standards and...

CAREER OPPORTUNITY Santam Specialist Business has a career opportunity for a Regulatory Administrator in our Specialist Regulatory team who will be based in Johannesburg. The Specialist Regulatory team provides support services to businesses to ensure adherence to regulatory requirements at an operational level. Role Purposes To engage and support with...

**What will you do?** **Santam Specialist Business** has a career opportunity for a - **Regulatory Administrator **in our Specialist Regulatory team who will be - ** based in Johannesburg.** The Specialist Regulatory team provides support services to the businesses to ensure adherence to regulatory requirements at an operational level.To engage and support...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To ensure compliance is maintained within the bank with specific focus on regulatory compliance reporting and support the Monitoring Specialist...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - Provide an independent monitoring service on regulatory risk compliance to ensure the business complies with key regulations and standards and...

A Medical Insurance Company based in Benoni, Gauteng is looking for a **IT Governance, Risk and Compliance Specialist** who will assist in the development and implementation of IT Governance frameworks and IT controls following appropriate methodology approved by management that is aligned with international and financial industry standards (e. g, GOI...

A Compliance Company based in Benoni is looking for a IT Governance, Risk and Compliance Specialist who will Assist in the development and implementation of IT Governance frameworks and IT controls following appropriate methodology approved by management that is aligned with international and financial industry standards. And advise the company on best...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To provide robust assurance of the level of compliance to regulatory requirements by monitoring processes and related controls in accordance...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: To design and build regulatory risk programmes that covers all related legislation across FNB by defining frameworks, standards and...

About the RoleWe are looking for a seasoned Regulatory Compliance Specialist to join our team at Network Recruitment. In this role, you will be responsible for ensuring that our clients meet all necessary regulatory requirements.You will work closely with our clients to understand their needs and provide guidance on regulatory compliance. Your excellent...

PST is seeking a highly skilled Regulatory Compliance Specialist to join our team in Sanctions and Risk Management.The ideal candidate will have expertise in international laws, regulations, and databases that affect customers' ability to do business globally.We are looking for someone who can monitor and research current international events, regulations,...

Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Self: Professional **Job Purpose** - To identify, assess and report on domestic regulatory developments and international trends with specific emphasis on prudential matters. - To collaborate on and advise, consider and consolidate cluster(s) and...

Job Title: Regulatory Compliance SpecialistLocation: Sandton, Johannesburg, GautengWe are seeking a highly skilled Regulatory Compliance Specialist with 3-5 years of experience in the insurance and financial services industry. The successful candidate will be responsible for reviewing and verifying customer details to ensure adherence to Know Your Customer...

Company Overview: Network Recruitment is a specialist recruitment agency serving the Gauteng region.Salary: The estimated salary for this role is R1 200 000 - R1 800 000 per annum, depending on experience.Job Description: As a Risk Modelling Specialist, you will be responsible for reviewing and validating contracts to ensure compliance with company standards...

About the RoleWe are seeking a highly motivated Regulatory Compliance Specialist to join our team at Curiska in Rosebank. As a key member of our compliance department, you will play a crucial role in ensuring we meet all legal and regulatory requirements when onboarding new clients.Key Responsibilities:Verify customer identity and information to ensure they...

Job Title: Regulatory Compliance SpecialistFrogg Recruitment SA is seeking an experienced Regulatory Compliance Specialist to join our team in Johannesburg, Gauteng. The ideal candidate will have a bachelor's degree in Law, Business, or a related field and 3-5 years of experience as a Compliance Officer or similar role within the insurance/financial services...