Regulatory Compliance Professional

Ajtechnicaldr is committed to providing specialist advice and support to its employees and stakeholders. We are seeking a Regulatory Compliance Professional to join our team and contribute to our mission of delivering excellent service and products to our customers.About the RoleProvide specialist advice and support in order to implement relevant components...

We are looking for a skilled Compliance and Risk Professional to join our risk management team at Top Talent Professional Services. In this role, you will be responsible for ensuring the company's compliance with regulatory requirements and managing risks associated with non-compliance.The ideal candidate will have a strong background in compliance and risk...

About NTT DATANTT DATA is a $30+ billion trusted global innovator of business and technology services. We serve 75% of the Fortune Global 100 and are committed to helping clients innovate, optimize and transform for long-term success. Our workplace embraces diversity and inclusion – it's a place where you can grow, belong and thrive.This role is primarily...

Job SummaryWe are seeking a highly motivated and experienced compliance professional to join our team. The successful candidate will be responsible for ensuring that our company maintains high standards of compliance with all relevant regulations and laws.Key Accountabilities:To develop and maintain a comprehensive compliance program that meets all...

We are seeking a Regulatory Compliance Specialist to join our team in Gauteng. As a Regulatory Compliance Specialist, you will be responsible for ensuring that our operations comply with all applicable regulations.Job Description:Develop and maintain compliance policies and proceduresIdentify and assess areas of compliance riskDevelop strategies to mitigate...

About UsAs a leading financial services organization, Absa Group Limited is committed to delivering exceptional customer experiences while maintaining the highest standards of governance and compliance.The RoleWe are seeking a highly skilled Regulatory Compliance Officer to join our team. In this role, you will provide specialist advice and support in the...

Company OverviewNedbank is a leading financial services provider in South Africa, committed to delivering innovative and customer-centric solutions. Our company culture values integrity, innovation, and collaboration.Job DescriptionIn this role, you will be responsible for providing assurance on the adherence to compliance practices in client-facing...

We are seeking an experienced Regulatory Compliance Specialist to join our team at HuntWave Technologies. As a key member of our compliance team, you will be responsible for ensuring that our company is in compliance with all relevant laws and regulations.Key Responsibilities:Develop and implement compliance programs to ensure adherence to relevant laws and...

Key ResponsibilitiesThis role requires an expert in Compliance with a sound knowledge of relevant regulatory requirements and upcoming developments applicable to a specific business area. You will be responsible for:Enabling the execution of Compliance Risk Management processes and activities within a specific business/functional area.Maintaining a strong...

About the JobThis role requires a detail-oriented professional with strong financial control expertise to manage general ledger maintenance, operational account management, and regulatory reporting. The successful candidate will work closely with the Head of Finance and Accounting, ensuring compliance with both domestic and international financial...

Emporium Human Capital is seeking a highly skilled Compliance and Regulatory Affairs Coordinator 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...

Job SummaryThe Regulatory Compliance Inspector will be responsible for monitoring and enforcing adherence to aviation regulations and industry standards within the organization. This position requires a strong understanding of regulatory requirements and industry best practices.The successful candidate will have a proven track record of inspecting...

Job RoleHustle Consulting (Pty) Ltd is seeking a skilled Compliance Professional to join our team in Johannesburg. As a key member of our organization, you will be responsible for ensuring our company's compliance with laws and regulations by providing expert legal advice, managing contracts, crafting and reviewing legal documents, and overseeing corporate...

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 JobJoin us at AUDA - NEPAD as a Programme Officer - RIMS and contribute to the development of innovative IT solutions for regulatory information management.This is a great opportunity for a motivated individual with a passion for technology and regulatory compliance.The role involves collaborating with cross-functional teams to design, develop, and...

FNB Namibia requires a seasoned Regulatory Compliance Lead to oversee the development and implementation of its compliance strategies.About the PositionThe successful candidate will be responsible for leading the compliance team and driving the organisation's compliance agenda.Key responsibilities include:Developing and implementing compliance strategies and...

In this esteemed role, you will be responsible for ensuring the company's internal business functions and processes are compliant with all relevant regulations. You will work closely with various stakeholders to anticipate changes in the regulatory environment and influence the company's strategy accordingly.Key ResponsibilitiesDevelop and execute a...

Regulatory Reporting Accountant RoleOvations Technologies is hiring a highly skilled Regulatory Reporting Accountant for a 3-month contract position.Key Responsibilities:Data Reconciliation: Maintain the accuracy and consistency of financial reporting by reconciling Balance Sheet and Income Statement data with regulatory reporting purposes.Data Gathering:...

In this role, you will produce and supply regulatory reporting requirements for the CIB business unit, contributing to bank and group objectives. To achieve this, you will perform financial analysis on business data, influencing stakeholders effectively and adding value to our financial management strategy.Key ResponsibilitiesReconcile Balance Sheet and...

The Sanctions Compliance Officer will be responsible for facilitating understanding of implementation and interpretation of best practice and sanctions and internal risk management requirements by drafting documentation for communication to stakeholders.Behavioural CompetenciesDecision MakingManaging WorkBuilding PartnershipsApplied LearningA minimum of 2-3...