AML Regulatory Expert

About the JobMNA Recruitment is seeking an exceptional Regulatory Affairs Expert to join our team. The successful candidate will be responsible for managing regulatory affairs, ensuring compliance, and providing expert advice on regulatory matters.This is an exciting opportunity for a highly motivated individual who is passionate about regulatory affairs and...

Expertise RequiredThe Regulatory Capital Expert will be responsible for providing specialist knowledge and expertise in regulatory capital models and methodologies. Key responsibilities include:Leading a team of quantitative analysts in assessing banks' applications to calculate regulatory capital on advanced approaches.Conducting thematic reviews and...

Job DetailsMNA Recruitment seeks a seasoned Regulatory Affairs Manager to lead the regulatory team in providing exceptional services to our clients.Main Responsibilities:Regulatory team leadership in providing regulatory services to internal departments and external partners.Portfolio management and reporting.Support to internal product queries from relevant...

We are seeking a highly skilled Regulatory Inspector - Risk Based Approach to join our team. As a key member of our inspection team, you will be responsible for assessing the compliance of accountable institutions with the FIC Act and providing guidance on how to improve their risk management processes.Key Responsibilities:Conduct regular inspections of...

About the Role:We are looking for a highly skilled Regulatory Compliance Specialist - Technical Expert to join our team. As a key member of the team, you will be responsible for ensuring compliance with regulatory requirements. You will develop and maintain Compulsory Specifications and Technical Regulations and provide specialist advice and recommendations...

About the OpportunityMNA Recruitment is seeking an exceptional Pharmaceutical Regulatory Specialist to join our team. The successful candidate will be responsible for managing regulatory affairs, ensuring compliance, and providing expert advice on regulatory matters.This is an exciting opportunity for a highly motivated individual who is passionate about...

The role of the Senior Regulatory Affairs Manager at MNA Recruitment involves coordinating and managing regulatory activities to ensure compliance with Central East Africa and Mauritius Regions' requirements.Responsibilities:Ensure the availability of training plans according to the direct reports' role profiles within the team.Conduct documented meetings...

About the RoleWe are looking for a seasoned Senior Regulatory Pharmacist to join our team at MNA Recruitment. In this critical position, you will oversee the coordination of regulatory support and provide expert guidance to ensure continuous compliance with product supply.Key Responsibilities:Forward Product Quality Complaints, Adverse Events, and Medical...

Job Summary:This Senior Regulatory Affairs Pharmacist role involves managing work streams, reporting on product portfolios, and addressing internal and external queries.Main Responsibilities:Manage assigned product portfolios and report on progress.Handle internal product queries from relevant departments.Address external product queries from regulatory...

Role Overview:Trio Recruitment (Pty) LTD invites applications for the position of Compliance Manager. This role involves developing and maintaining a culture of compliance across the organization, ensuring seamless operations in line with industry regulations.Key Accountabilities:Design and implement robust compliance frameworks to mitigate risks and...

About the Company:Ananzi is a dynamic organization seeking a highly skilled Regulatory Affairs expert to join our team.Why Join Us:This role offers the opportunity to work in a fast-paced environment, develop your skills, and contribute to the success of our organization.What We Offer:A challenging and rewarding work environment.

B-BEE Regulatory Specialist X3Nefcorp is seeking a highly skilled and experienced B-BEE Regulatory Specialist X3 to join our team. As a key member of our compliance department, you will be responsible for conducting investigations, search & seizure, raids and executing enforcement orders to ensure compliance with the B-BEE Act.The ideal candidate will have a...

Expertise WantedMNA Recruitment seeks an Africa Pharmaceutical Regulations Expert to provide regulatory support for Central, East Africa, and Mauritius countries. This role requires a highly skilled professional with extensive knowledge of Sub-Saharan countries' regulatory requirements and guidelines.Responsibilities:Regulatory Support: Provide regulatory...

Job title : Medicine Registration Officer: PharmacovigilanceJob Location : Gauteng, PretoriaDeadline : March 13, 2025Quick Recommended LinksJobs by Location Job by industries REQUIREMENTS: Matric certificate and appropriate four-year degree in Pharmacy at NQF Level 8 as recognised by the South African Qualifications Authority (SAQA) and registration with a...

We are seeking a Pharmacy Quality Assurance Expert to join our team at Medipost.Job DescriptionThis role is responsible for ensuring the quality of pharmacy services and adherence to regulatory standards.To ensure that pharmacy services meet regulatory standards and best practices.To conduct regular audits and assessments of pharmacy operations.To identify...

Job DescriptionThe Manufacturing Reliability Expert will be responsible for ensuring the site's fixed assets are capable of performing consistently. This involves evaluating equipment against regulatory requirements and Good Engineering Practices.ResponsibilitiesEnsure equipment meets regulatory requirements.Implement repairs and modifications following gap...

Job Title: AccountantWe are seeking an experienced Accountant to join our team at TalenCo Recruitment Specialists. The successful candidate will have a completed B Com: Accounting degree, completed articles, Pastel Accounting, and Caseware experience.Duties & ResponsibilitiesReconcile all balance sheet accounts to ensure accuracy and integrity.Assist with...

Job OverviewThe National Regulator for Compulsory Specification is a leading authority in the regulation of compulsory specifications and technical regulations. We are seeking a highly skilled and experienced technical specialist to join our team as a Quality Assurance Expert. In this role, you will be responsible for ensuring that all compulsory...

At BetterSure Financial Consultants, we require a Short-Term Insurance Expert to handle non-motor claims. This role involves assessing claims, coordinating with service providers, and ensuring compliance with company policies and regulatory requirements.Job Description:Assess claims validity by reviewing documentation, conducting investigations, and liaising...

We are looking for a highly skilled Sustainability Expert to join our dynamic team at MSP Staffing LTD. The successful candidate will be responsible for conducting Environmental Impact Assessments (EIAs), Water Use Licence Applications (WULAs), Mining Permits, Environmental Monitoring, and Environmental Screening.Responsibilities:Conduct EIAs, WULAs, and...