Current jobs related to Regulatory Compliance Specialist - Johannesburg, Gauteng - Nedbank
-
Regulatory Compliance Specialist
5 days ago
Johannesburg, Gauteng, South Africa Capital Recruit Full timeAbout Capital RecruitWe are a professional services firm that specializes in regulatory compliance, and we are seeking a highly skilled and experienced Regulatory Compliance Specialist to join our team.
-
Regulatory Compliance Specialist
2 weeks ago
Johannesburg, Gauteng, South Africa Telebest Full timeTelebest is seeking a skilled Regulatory Compliance Specialist to join our team. With a focus on ensuring adherence to standards, this role is ideal for individuals with a strong background in compliance management and risk awareness.Key Responsibilities:Conduct audits to verify compliance with regulatory standards.Investigate compliance procedures and take...
-
Regulatory Compliance Specialist
1 week ago
Johannesburg, Gauteng, South Africa Tether Operations Limited Full timeAbout the RoleTether Operations Limited is seeking a highly skilled Regulatory Compliance Specialist to join our Regulatory and Licensing team.This is a unique opportunity to apply your expertise in regulatory requirements pertaining to the crypto-asset industry in the Europe / Middle East (EMEA) region.Key ResponsibilitiesDevelop and execute regulatory...
-
Regulatory Compliance Specialist
2 weeks ago
Johannesburg, Gauteng, South Africa ES Recruitment Full timeJob Summary: We are seeking a highly skilled Regulatory Compliance Specialist to join our team at ES Recruitment.Main Responsibilities:Ensure compliance with all relevant regulatory requirements, including Act 101 and Act 53.Prepare and submit regulatory dossiers, including Act 101 and Act 36 submissions.Develop and implement regulatory strategies and...
-
Regulatory Compliance Specialist
4 weeks ago
Johannesburg, Gauteng, South Africa PST Full timeJob Title: Regulatory Compliance SpecialistAt PST, we are seeking a highly skilled Regulatory Compliance Specialist to join our Individual and Legal Entities department. As a key member of our team, you will be responsible for ensuring our customers' ability to do international business is not hindered by international laws and regulations.Key...
-
Regulatory Compliance Specialist
2 weeks ago
Johannesburg, Gauteng, South Africa FirstRand Bank Limited Full time**Job Summary**As a Compliance Monitoring Specialist, you will play a critical role in ensuring that our operations align with relevant regulations, codes of conduct, and best business practices. You will be responsible for developing and implementing audit processes to conduct quality assurance of all deliverables, contributing to the implementation of a...
-
Regulatory Compliance Expert
2 months ago
Johannesburg, Gauteng, South Africa Standard Bank of South Africa Limited Full timeJob SummaryWe are seeking a highly skilled Regulatory Compliance Expert to join our team at Standard Bank of South Africa Limited. The successful candidate will be responsible for creating awareness amongst Business Compliance and Business regarding new legislation/regulations and legislative/regulatory changes, which are relevant to CIB.Key...
-
Johannesburg, Gauteng, South Africa Network Recruitment Full timeJoin Network Recruitment in our search for a Senior Regulatory Affairs and Compliance Specialist. As a key member of our team, you will play a vital role in ensuring our clients' regulatory submissions are compliant with all applicable laws and regulations. Your expertise will be invaluable in guiding our clients through the complex world of regulatory...
-
Regulatory Compliance Specialist
1 week ago
Johannesburg, Gauteng, South Africa ES Recruitment Full timeKey Responsibilities:The successful candidate will be responsible for ensuring regulatory compliance with Act 101 and Act 53.Act as Responsible Pharmacist for the entity.Develop and implement regulatory strategies and plans.Prepare and submit dossiers for regulatory approval.Manage quality and compliance with a focus on quality management system and...
-
Regulatory Compliance Specialist
1 week ago
Johannesburg, Gauteng, South Africa Network Recruitment Full time{"Key Responsibilities": "Key ResponsibilitiesAs a Compliance Officer, you will be responsible for ensuring our operations remain fully compliant with regulatory standards while we grow in the cryptocurrency space.AML Program Management: Develop, implement, and manage the company's Anti-Money Laundering (AML) program to ensure compliance with local and...
-
Regulatory Compliance Specialist
1 week ago
Johannesburg, Gauteng, South Africa Edge Executives Full timeKey Responsibilities:Develop and implement compliance frameworks to ensure regulatory adherence across business units and corporate services.Engage with industry regulators and manage compliance processes to support business needs.Evaluate and advise on the impact of new legislation and regulations on the business.Manage and resolve compliance-related...
-
EHS Compliance Specialist
4 weeks ago
Johannesburg, Gauteng, South Africa beBee Professionals Full timeJob Title: EHS Compliance Specialist - Regulatory ExpertWe are seeking an experienced EHS Compliance Specialist to join our team at beBee Professionals in Johannesburg. The successful candidate will be responsible for ensuring that the company is compliant with all applicable environmental, health, and safety regulations.The ideal candidate should have a...
-
Regulatory Compliance Specialist
4 weeks ago
Johannesburg, Gauteng, South Africa Isilumko Staffing Full timeAs a key member of the Isilumko Staffing team, the Compliance Officer will play a vital role in ensuring our organization's compliance with relevant laws and regulations.Responsibilities include:Monitoring and enforcing compliance with legislation to protect our stakeholders.Leading building conditions inspections and audits to identify areas for...
-
Compliance Officer
1 month ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeJob Title: Compliance OfficerNetwork Recruitment is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring our organization adheres to regulatory requirements and internal policies.Key Responsibilities:Monitor and ensure adherence to regulatory requirements and industry standards,...
-
Senior Regulatory Affairs and Compliance Expert
1 month ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeJob Title: Senior Regulatory Affairs and Compliance SpecialistNetwork Recruitment is seeking a highly skilled Senior Regulatory Affairs and Compliance Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring compliance with all applicable laws and regulations, and providing expert guidance on regulatory...
-
Regulatory Compliance Specialist
1 month ago
Johannesburg, Gauteng, South Africa beBee Professionals Full timeJob Title: EHS Compliance SpecialistWe are seeking an experienced EHS Compliance Specialist to support our team in Johannesburg.Key Responsibilities:Ensure company compliance with environmental, health, and safety regulations.Develop and implement effective compliance strategies.Collaborate with cross-functional teams to maintain a safe and healthy work...
-
Regulatory Compliance and Governance Specialist
2 months ago
Johannesburg, Gauteng, South Africa KPMG-SouthAfrica Full timeAbout the RoleWe are seeking a highly motivated and detail-oriented individual to join our Regulatory Compliance and Corporate Governance team as a Graduate Trainee. This is a three-year training contract that will provide you with the opportunity to gain hands-on experience in Regulatory Compliance and Corporate Governance delivery for a wide range of...
-
Senior Regulatory Compliance Specialist
6 days ago
Johannesburg, Gauteng, South Africa Tether Operations Limited Full timeAbout the RoleTether Operations Limited seeks a highly skilled Policy and Licensing Advisor to join our Regulatory and Licensing team. As a key member of our team, you will play a crucial role in shaping our regulatory strategies and ensuring compliance with EMEA region regulations.As Policy and Licensing Advisor, you will be responsible for developing and...
-
Regulatory Compliance Expert
2 months ago
Johannesburg, Gauteng, South Africa Old Mutual Full timeJob Title: Senior Consultant: Regulatory ComplianceDescriptionThe role of Senior Consultant: Regulatory Compliance is a critical position within our organization, requiring an individual with extensive experience in compliance risk management practices and processes. As a trusted partner to the organization, the successful candidate will be responsible for...
-
Regulatory Compliance Expert
2 weeks ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeDetailed ResponsibilitiesDevelop and implement regulatory strategies to support product registration and approval in domestic and international markets.Provide regulatory guidance to the management team on engagements with financial services sector regulators, such as the Information Regulator and Competition Law Commissioner.Monitor regulatory developments...
Regulatory Compliance Specialist
2 months ago
To contribute to the success of Nedbank by providing high-quality financial analysis and regulatory reporting services. The ideal candidate will have a strong understanding of financial management principles and regulatory requirements, with excellent communication and analytical skills.
Key Responsibilities- Collaborate with stakeholders to gather information and ensure accurate and timely regulatory reporting.
- Analyze financial data to identify trends and opportunities for process improvement.
- Develop and implement effective solutions to resolve business problems and enhance financial management.
- Provide expert advice on financial management and regulatory compliance to internal stakeholders.
- Stay up-to-date with regulatory changes and ensure compliance with Nedbank policies and procedures.
- Contribute to the development of business strategies and plans by providing insightful financial analysis and recommendations.
- Identify and recommend training and development opportunities to enhance personal and professional growth.
- Share knowledge and best practices with team members to enhance overall performance.
- Matric / Grade 12 / National Senior Certificate
- Advanced Diplomas/National 1st Degrees
- Qualified Chartered accountant (CA(SA))
- Bachelor of Commerce: Financial Management
- Business Acumen
- Business principles
- Communication Strategies
- Data analysis
- Governance, Risk and Controls
- Nedbank policies and procedures
- Principles of financial management
- Research methodology
- Business writing skills
- Microsoft Office Product
- Regulatory knowledge
- IT / Banking knowledge
- Applied Learning
- Communication
- Decision Making
- Innovation
- Work Standards
- Technical/Professional Knowledge and Skills
Please contact the Nedbank Recruiting Team