Regulatory Compliance Specialist

Job Summary: Mukuru is seeking a highly skilled Regulatory Compliance Specialist to join our team. This role involves reviewing, testing, and monitoring compliance with applicable regulatory compliance legislation, Group frameworks, policies, standards, and internal processes.About the Role: As a key member of our compliance team, you will be responsible for...

At Velocity Trade South Africa, we are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance function, you will be responsible for ensuring that our financial services operations adhere to regulatory requirements across multiple jurisdictions.Key ResponsibilitiesEnsure compliance with relevant financial...

Company Overview:Ca Financial Appointments is a boutique Wealth Management firm seeking a highly skilled Regulatory Compliance Specialist to join their team.This role will be responsible for providing critical support and implementation of risk and compliance policies and procedures within the company.

About Velocity Trade South AfricaWe are seeking a highly skilled Regulatory Compliance Specialist to join our team in ensuring adherence to regulatory requirements and internal policies across our financial services operations. This role will focus on both our South African and Barbados entities, providing compliance oversight and support while ensuring...

We are looking for an experienced Compliance and Regulatory Affairs Specialist to join our team. The ideal candidate will have a strong background in financial services compliance and a deep understanding of relevant regulations, including FAIS, FICA, and POCA.

Acuity Consultants is seeking a highly skilled Regulatory Compliance Expert to drive group compliance processes for its most tech-centric investment management platform.This role involves supporting the Group Regulatory Compliance Team with technical expertise, vetting companies and trusts before onboarding, facilitating the take-on of institutional and...

Navigate Compliance is a leading provider of compliance solutions, and we are currently seeking an experienced professional to join our team as a KYC Analyst.As a KYC Analyst, you will be responsible for assisting clients with onboarding and remediation of FICA documents, requiring a strong understanding of KYC principles and regulations.Key responsibilities...

We are looking for a Compliance and Regulatory Affairs Manager to join our team at Acuity Consultants. This role offers an exciting opportunity to work with a leader in South African finance, prioritizing compliance while leveraging technology and expert asset management to deliver investment solutions.The successful candidate will support the Group...

Yellosa is seeking a Regulatory Affairs Specialist to join our team in Cape Town. As a key member of our regulatory affairs team, you will be responsible for ensuring that our operations align with all relevant regulatory requirements, mitigating risk, and maintaining the highest compliance standards.The ideal candidate will have a strong background in...

Job SummaryHR Supreme is seeking an experienced Production Pharmacist to oversee our production processes. In this role, you will be responsible for ensuring compliance with regulatory requirements, driving process improvements, and maintaining high-quality standards.Main Duties:Compliance and Risk Management: Identify and mitigate risks associated with...

Company Overview">We are Communicate Recruitment, a leading recruitment agency specializing in tax and finance professionals.">Job Summary">We seek an experienced Financial Regulatory Compliance Specialist to join our team. This role will be responsible for ensuring compliance with various tax legislations, including Income Tax, VAT, and Withholding...

Santam Insurance is a leading short-term insurer in South Africa, transacting all classes of short-term insurance. We are committed to delivering Insurance Good and Proper to our clients, and we need a talented Regulatory Compliance Expert to help us achieve this goal.About the RoleThis is an exciting opportunity to work in a dynamic and fast-paced...

The Regulatory Compliance Officer will be responsible for ensuring the Clicks Group Limited meets regulatory requirements for product development and sourcing.This involves working closely with the PL technologist to ensure quality and safety compliance across all PL development.Key responsibilities include:Supporting the technologist with regulatory...

Role SummaryWe are seeking an experienced Regulatory Affairs Specialist to join our team. As a key member of our regulatory affairs department, you will play a vital role in ensuring the compliance of our products with regulatory requirements.About YouBachelor's Degree in Law or related fieldMinimum 5-7 years of experience in a related fieldTotal Quality...

About Excis ComplianceExcis Compliance is a dynamic and customer-focused organization seeking a skilled French-speaking Technical Support Specialist to join our team. We provide first-line technical support to users, ensuring prompt and effective resolution of hardware, software, and application-related issues.

About the RoleWe are looking for a Regulatory Affairs Specialist to assist in building and maintaining the 2nd Line of Defense function. The successful candidate will contribute to risk identification, control development, and compliance reporting.

Job Title: IT Compliance SpecialistAbout the JobKazang Connect is seeking a highly skilled IT Compliance Specialist to join our team. As an IT Compliance Specialist, you will be responsible for ensuring that our IT systems and processes comply with regulatory requirements and internal policies.Your primary responsibility will be to develop, implement, and...

Job OverviewWe have an exciting opportunity for a Regulatory Affairs Specialist IT to join our team at GeGa IT Solutions.This role is responsible for ensuring that our IT systems and processes comply with regulatory requirements and internal policies.The successful candidate will develop, implement, and monitor compliance programs, conduct risk assessments,...

Job SummaryModeX Therapeutics seeks a highly experienced Director of Regulatory Strategy to lead the development and implementation of regulatory strategies for its products.ResponsibilitiesDevelop and execute regulatory strategies for product development.Collaborate with cross-functional teams to ensure regulatory compliance.Prepare and present regulatory...

Role DescriptionWe're seeking a skilled Merchant Compliance Specialist to join our dynamic team. The ideal candidate will ensure that our merchant partners comply with all relevant regulatory requirements, internal policies, and industry standards.Key AccountabilitiesFacilitate the onboarding process for new merchants, ensuring all required documentation is...