Regulatory Compliance Officer

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...

Job DescriptionThe successful candidate will be responsible for managing the Regulatory Profile of the business, providing strategic guidance, and ensuring regulatory compliance. This role involves overseeing corporate portfolio management, collaborating with the business and executive management to align business objectives with regulatory requirements, and...

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...

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...

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...

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...

About the OpportunityThe Chief Regulatory Affairs Officer will be responsible for developing and implementing regulatory strategies to support our business growth and expansion.This role requires a high level of expertise in regulatory affairs, as well as excellent communication and interpersonal skills.Responsibilities:Develop and implement regulatory...

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...

Financial Compliance Officer (Chartered Accountant)Location: JohannesburgSalary: R70-85K Per MonthPurpose of Position:Complement Recruitment are recruiting for an experienced Financial Compliance Officer, Chartered Accountant to join our clients finance team based in Woodmead, Johannesburg, Gauteng. The FCO will be reporting to the Senior Financial Officer,...

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...

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,...

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...

Job DescriptionThis role is responsible for ensuring compliance with relevant regulations, laws, and industry standards in the financial services sector. The ideal candidate will have a strong understanding of regulatory requirements and be able to maintain accurate records.Key Responsibilities:Develop, implement, and maintain compliance policies and...

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...

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...

Compliance, Markets Compliance Officer, Senior Associate / Vice PresidentLocation: Johannesburg, Gauteng, South AfricaExperienced Compliance Officer / Money-Laundering Reporting Officer at Associate level for Johannesburg branch of a leading global financial services firm providing investment banking, securities and investment management services to a...

Compliance, Markets Compliance Officer, Senior Associate / Vice President Location: Johannesburg, Gauteng, South Africa Experienced Compliance Officer / Money-Laundering Reporting Officer at Associate level for Johannesburg branch of a leading global financial services firm providing investment banking, securities and investment management services to a...

Job OverviewThe PPS Life Operational team is seeking a highly skilled FICA Compliance Officer to join their Intermediary Services department. The successful candidate will be responsible for ensuring compliance with the Financial Intelligence Centre Act (FICA) regulations and implementing quality assurance and process control measures.This role involves...

Are you passionate about ensuring business operations are conducted in a lawful, ethical, and compliant manner? Do you thrive on staying up-to-date with regulatory requirements? If so, we are looking for you.Job Purpose / Summary :As a Compliance Officer, your primary responsibility will be to safeguard our clients adherence to external regulatory...