Financial Regulatory Officer

HR Genie is looking for a skilled Regulatory Compliance Officer to join our team in Bellville or Bloemfontein or Pretoria.This is a permanent position that offers a competitive salary range of R550,000 - R750,000 per annum, depending on experience.The successful candidate will have a related degree (LLB, Bachelors in Law, Finance, Economics, Business...

**Job Description:**TalentCru is seeking a highly skilled Compliance Officer: Regulatory Expert to join our team. In this role, you will be responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements.**Responsibilities:**Conduct formal Compliance Risk Profile workshops to identify and assess the total...

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job...

Exciting opportunity to gain exposure at a leading bank. This is a contract remote role for a Regulatory Reporting Analyst at one of SA's big banks. The Regulatory Reporting Analyst will be responsible for day-to-day tasks which include analyzing financial data, creating reports, and providing insights for regulatory reporting requirements. The Regulatory...

**Business Unit**:Discovery Insure**Function**:Financial Analysis**Date**:29 Aug 2024 **Discovery Insure** **Chief Financial Officer** **About Discovery** Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose...

The Regulatory Analyst (“Analyst”) will be responsible for identification, monitoring and analyzing current and emerging laws, regulations, and government policies that affect the organization. The Analyst will work closely with management to ensure compliance and provide guidance on regulatory issues. The role will require analysis of regulations,...

The main purpose of this position is to provide strategic direction and managerial leadership to the supervision of large complex financial groups, financial conglomerates and designated systemically important financial institutions (SIFIs), and to ensure the financial soundness and sound governance of the institutions under his/her supervision. Detailed...

**Job Information**: Industry - Fertilizers/Pesticides Work Experience - 10+ Years of PQE. City - Sandton State/Province - Gauteng Country - South Africa Zip/Postal Code - 2172 We are looking for a chief financial officer for one of our clients based in Sandton,South Africa. **Mandatory Qualification** - CA (SA). **Industry preference but not limited...

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

combining strategic financial leadership underpinned by a strong technical understanding of financial accounting principles as well as financial legislation such as PFMA etc. **Position Title: Chief Financial Officer (CFO)** **Industry: Engineering, Rail Sector** **Reporting to : CEO** **High-Level Requirements**: - Proven experience as a CFO in...

TalentCru: Compliance OfficerSalary: $80,000 - $120,000 per yearAbout the JobWe are currently seeking a Compliance Officer to join our team at TalentCru. This role is responsible for ensuring that our departments comply with all applicable regulatory requirements.Job DescriptionThis role involves conducting Compliance Risk Profile workshops to identify and...

**Job Purpose**: The role is responsible for managing the Local Regulatory reporting team and their reporting responsibilities that includes the oversight, analysis and submission of all regulatory returns to the Prudential Authority (PA) and the Johannesburg Stock Exchange (JSE) while providing support to the US consolidation process. The purpose of the...

**Business Unit**:Discovery Bank**Function**:Banking**Date**:5 Sep 2024- Financial Crime Compliance Officer**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of...

**Introduction** Provide strategic leadership in Guardrisk and specifically on financial and capital matters. Oversee financial and capital management activities for the business by providing professional and ethical financial practices and delivering an effective service offering that is aligned with business and Group strategy. Ensure the sustained...

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary It...

**Job Posting: Junior Compliance Officer** **Position**: Junior Compliance Officer **Location**: Sandton, Johannesburg **Company**: Global Twelve Pty Ltd **About Us**: Global 12 is a trailblazing digital offshore bank, engineered to transform the financial sector by offering a comprehensive solution for banking, cryptocurrency exchange, credit card...

This incumbent is responsible for management and development of the finance function, ensuring that the long term strategic planning, cash management, budgeting and financing of the business contribute to the overall strategy for the organisation. SPECIFIC REQUIREMENTS - Bachelor’s degree in accounting or finance. - Proficiency in SAP. - Strong...

**Position**: Junior Compliance Officer **Location**: Sandton, Johannesburg **Company**: Global Twelve Pty Ltd **About Us**: Global 12 is a trailblazing digital offshore bank, engineered to transform the financial sector by offering a comprehensive solution for banking, cryptocurrency exchange, credit card services, international security trading, and...

Position Details JOB TITLE Compliance Officer Job Details JOB TITLE Anti-Money Laundering Control Officer EDUCATION LEVEL Bachelors Degree CATEGORY Legal **JOB DESCRIPTION** JOB PURPOSE The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with the all applicable regulatory requirements (i.e. Laws,...

About the Role:TalentCru is a leading company in the field of talent management and recruitment. We are currently seeking a Financial Crime Risk Manager to join our team. The successful candidate will be responsible for managing and mitigating financial crime risks across our organization.The ideal candidate will have extensive experience in anti-money...