Regulatory Compliance Officer: Personal Banking

To assist in the implementation and monitoring of compliance program, policies, and procedures within Personal Banking. Responsible for identifying, assessing, and mitigating compliance risks; advising on compliance positions and controls.Facilitate and communicate compliance and non-compliance to business, and to the Group Chief Compliance Officer in line...

To assist in the implementation and monitoring of compliance program, policies, and procedures within Personal Banking. Responsible for identifying, assessing, and mitigating compliance risks; advising on compliance positions and controls. Facilitate and communicate compliance and non-compliance to business, and to the Group Chief Compliance Officer in line...

African Bank invites applications from suitably qualified individuals for the position of Personal Banking Compliance Specialist. As a key member of our team, you will play a crucial role in ensuring that our Personal Banking operations are compliant with relevant laws and regulations.Your primary responsibilities will include identifying, assessing, and...

Job DescriptionAfrican Bank is seeking a highly skilled and experienced Compliance Manager to join our team in Personal Banking. The successful candidate will be responsible for implementing and monitoring compliance programs, policies, and procedures within the division.Key Responsibilities:Analyzing statutory requirements and providing advice to...

African Bank invites applications from experienced professionals for the position of Head of Compliance, Personal Banking. As a key member of our team, you will be responsible for leading the development and implementation of compliance strategies, policies, and procedures within Personal Banking.Key Responsibilities:Develop and Implement Compliance...

Job SummaryAfrican Bank is seeking a highly skilled and experienced Head of Compliance and Risk Management to join our team. The successful candidate will be responsible for implementing and monitoring compliance programs, policies, and procedures within the division.About the Job:The successful candidate will be responsible for analyzing statutory...

African Bank is seeking a highly skilled and experienced professional to join our team as a Compliance Risk Manager. In this role, you will be responsible for assisting in the implementation and monitoring of compliance programs, policies, and procedures within Personal Banking.You will identify, assess, and mitigate compliance risks, advising on compliance...

Regulatory Affairs Pharmacist: OTC Job DescriptionEmporium Human Capital is hiring a Senior Regulatory Affairs Pharmacist: OTC to oversee the regulatory affairs function.The successful candidate will be responsible for managing work streams for assigned portfolios of products, establishing regulatory priorities, and allocating resources and workloads.This...

As a Regulatory Compliance Specialist at Flink Recruit Pretoria, you will play a pivotal role in ensuring that our automotive products comply with local, national, and international regulations and standards. Your primary responsibility will be to oversee the certification process from start to finish, working closely with regulatory agencies, internal...

Job DescriptionThe Regulatory Compliance Specialist will be responsible for ensuring that vehicles and automotive products comply with local, national, and international regulations and standards. This includes overseeing the certification process from start to finish, working closely with regulatory agencies, internal teams, and external partners to ensure...

Role OverviewThe Senior Regulatory Compliance Specialist will play a key role in ensuring that new products are registered and existing registrations are maintained in accordance with the current requirements of various Health Authorities in Africa. This includes coordinating the end-to-end regulatory management of the portfolio, encompassing product...

We are looking for a highly skilled Strategic Regulatory Compliance Lead to drive our regulatory affairs strategy and ensure seamless compliance with all relevant laws and regulations.In this role, you will work closely with our cross-functional teams to develop and implement effective compliance strategies, monitor regulatory trends, and provide strategic...

**About the Role**As a Banking Operations Designer, you will play a key part in driving the bank's strategy realization and transformation. Your expertise in organizational design and development will help shape the bank's structure to enhance efficiency, agility, and regulatory compliance.Key responsibilities include designing and implementing...

We are looking for an experienced Compliance Manager - Regulatory Affairs to join our team in Midrand. In this role, you will be responsible for ensuring that our organization remains compliant with all relevant laws and regulations, as well as developing and implementing effective compliance strategies.You will work closely with our compliance and risk...

Job SummaryAfrican Bank is seeking a highly experienced Strategic Risk Manager to join our team. The successful candidate will be responsible for leading the development, implementation, and oversight of the bank's Enterprise Risk Management (ERM) framework.Key Responsibilities:ERM Framework Development: Develop and implement an ERM framework that ensures...

Eemporium Human Capital is seeking a highly skilled Senior Pharmacist to join their Regulatory Compliance team. As a Senior Regulatory Affairs Pharmacist, you will be responsible for ensuring that our clients' products comply with regulatory requirements in South Africa and other territories.Your key responsibilities will include managing work streams for...

About iStaff RecruitmentiStaff Recruitment is a respected recruitment agency that offers expert solutions to various industries. We are committed to delivering customized service and results-driven recruitment strategies to our clients.Job Description:We are seeking an accomplished Lead Compliance Officer to join our team at one of our distinguished...

Regulatory and Legislative Support SpecialistMidrand, South Africa | Posted on 19/12/2024The Regulatory and Legislative Support Specialist ensures that the organization complies with all relevant regulatory and legislative requirements, focusing on information and communication technology (ICT) frameworks and broader organizational obligations. The role...

The Recruitment Council is seeking a seasoned Regulatory Affairs Director to join our team in Midrand. This critical role oversees compliance with financial regulations and industry guidelines, ensuring the organization's understanding and adherence to evolving standards.This senior position reports directly to the Head of Public Policy and Regulatory and...

Job OverviewAfrican Bank is committed to maintaining the highest standards of compliance and risk management. We are seeking a highly skilled and experienced Senior Compliance Officer to join our Regulatory Affairs team.About the Role:The successful candidate will be responsible for analyzing statutory requirements and providing advice to managementDetermine...