Regulatory Compliance Expert

Penny The Recruiter is seeking a skilled Regulatory Compliance Expert to join our team.Job Description:The ideal candidate will be responsible for evaluating and analyzing regulatory reports, ensuring accuracy and compliance, and providing valuable feedback to relevant stakeholders.Key Responsibilities:Analyze and assess regulatory reports for accuracy and...

Job DescriptionThe Skills Mine is seeking a highly skilled Regulatory Compliance Expert to join our team. As a key member of our finance function, you will be responsible for ensuring compliance with all relevant regulatory requirements.Duties and ResponsibilitiesUnderstand and apply FIC Act, FICA, and other relevant statutory requirements.Process KYC, NBI,...

Kula Partners South Africa is committed to providing exceptional Employee Benefits solutions. We are currently seeking a Corporate Governance and Regulatory Compliance Expert to join our team.About the Role:We are looking for a highly experienced professional with a strong background in corporate governance and regulatory compliance. The ideal candidate will...

Old Mutual is looking for a seasoned Regulatory Compliance Expert to join our team in the financial institutions sector. This is a senior-level role that requires a deep understanding of regulatory compliance requirements and the ability to develop and implement effective compliance frameworks and systems.The successful candidate will have at least 10 years...

Responsibilities:Monitor compliance with applicable regulatory and industry requirements by implementing the plan and prepare monitoring reports for the business.Develop, implement and execute a formal risk-based subscriber monitoring program to establish compliance with regulatory requirements throughout the lifecycle of the subscriber agreement.Plan and...

Job OverviewKreativstorm is a leading management consulting firm based in Berlin, Germany. As a Junior Compliance Analyst, you will work remotely with our multinational team and play a crucial role in ensuring regulatory adherence.Key ResponsibilitiesMonitor compliance activities and conduct audits to ensure alignment with regulatory requirements.Collaborate...

Job DescriptionWe are seeking a Regulatory Compliance Specialist to provide expert advice on applicable statutory, regulatory, and supervisory requirements. This role will involve assisting line management in discharging their responsibility to comply with these requirements, protecting the bank's reputation, avoiding legal action, promoting a good working...

BVNK is at the forefront of transforming the financial system by providing a unified platform for banks and blockchains.We enable businesses to send and receive stablecoin payments, convert between currencies, and add stablecoin payments to their checkout, making it easier to do business globally.Our team is passionate about driving innovation and growth,...

About the RoleThis exciting opportunity is for a highly skilled Legal Adviser to join our iGaming and Sports Betting team. As a key member of our organization, you will be responsible for providing expert legal solutions to complex business challenges and ensuring regulatory compliance.Responsibilities:Provide legal advice on business processes and ensure...

Role Overview:The Financial Institutions Compliance Expert will be responsible for ensuring that Robert Walters' clients comply with all relevant regulatory requirements. This includes developing and implementing compliance programs, conducting risk assessments, and providing guidance on regulatory matters.Main Tasks:Design and implement comprehensive...

Job DescriptionThe Regulatory Stakeholder Engagement Specialist will play a critical role in supporting the business in ensuring compliance with government regulatory matters through effective stakeholder engagement. Key responsibilities include:Developing and implementing regulatory engagement strategies to ensure timely acquisition of permits and...

Aspen Pharma Group is a leading pharmaceutical company that is committed to delivering high-quality medicines to patients around the world. We are currently seeking a Compliance and Regulatory Professional to join our team.In this role, you will be responsible for ensuring compliance with regulatory requirements and providing medical information to internal...

Job Overview:Psybergate seeks an experienced Regulatory Reporting Analyst to evaluate and analyze regulatory reports, ensuring accuracy and compliance. As a key member of our team, you will provide valuable feedback to stakeholders and collaborate with internal teams to improve reporting processes.Key Responsibilities:Evaluate and analyze regulatory reports...

Job OverviewThe Standard Bank Group is seeking a highly experienced Senior Compliance Officer to join our team. This role is responsible for providing expert advice to line management on compliance with statutory, regulatory and supervisory requirements.Key ResponsibilitiesProvide guidance to line management to ensure compliance with relevant regulations and...

Job Summary">We are seeking an experienced Regulatory Compliance Specialist to join our team in Johannesburg. As a key member of our compliance department, you will be responsible for executing the firm's Compliance Programme, including risk assessments and identifying regulatory and/or reputational risk issues.Duties and ResponsibilitiesExecute the firm's...

Job DescriptionThe Compliance Specialist will be responsible for monitoring processes and related controls in accordance with compliance methodology and minimum standards.You will provide robust regulatory compliance advice, guidance, and support to ensure ongoing adherence and compliance with applicable laws and regulations.Key responsibilities...

Regulatory Compliance ProfessionalWe're looking for an experienced professional to support our Regulatory Compliance Team. As a Regulatory Compliance Professional, you'll assist in ensuring adherence to global regulatory requirements and guidelines.About this Role:Assist in preparing Core Clinical Trial Application and perform quality control on submission...

At Emporium Human Capital, we are seeking a skilled Regulatory Compliance Specialist to join our team. In this role, you will be responsible for ensuring that all promotional material and packaging is legally compliant with relevant statutory laws, regulations, rules, and standards.You will work closely with the Regulatory Affairs department to examine,...

About the JobVela Personnel is seeking a highly experienced South African Regulatory Affairs Expert to join our client's team in Johannesburg. As a senior member of the regulatory affairs department, you will be responsible for providing strategic guidance and leadership in regulatory matters.Key Responsibilities:Develop and implement comprehensive...

Job DescriptionThe Compliance Regulatory Specialist will be responsible for ensuring that all operations fully comply with regulations and procedures. This includes developing, initiating, maintaining, and revising policies and procedures.Develop and maintain compliance procedures and manuals.Provide objective views of company policies and procedures in...