Regulatory Compliance Expert

**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...

TalentCru Compliance Monitoring SpecialistWe are seeking an experienced Compliance Risk Management Expert to join our team at TalentCru. As a key member of our Compliance and Regulatory Affairs Department, you will be responsible for conducting compliance monitoring reviews to ensure that our business operations align with regulatory requirements and...

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...

IOCO is seeking a talented Regulatory Software Expert to join our technology team in Sandton. As a Senior Developer, you will be responsible for developing and supporting software that meets regulatory requirements.About the Role:The successful candidate will have a strong understanding of regulatory requirements and be able to design, develop, and test...

At TalentCru, we are seeking a highly skilled Financial Compliance Expert to join our team. In this role, you will be responsible for assisting and supporting business units in complying with all anti-money laundering control legislation. You will develop AML/CFT frameworks and procedures, facilitate implementation, create awareness, perform compliance...

Dynamic and ambitious HR professionals, we are seeking an experienced HR Compliance Expert Leader to join our team at SPILASTYLE CC. This is a unique opportunity for a seasoned professional to leverage their skills in payroll, finance, and accounting to drive business success.We are looking for someone with a strong background in compliance and analytics,...

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 Overview:**TalentCru is seeking a highly skilled Regulatory Compliance Lead: Governance & Control to join our team. In this role, you will be responsible for ensuring that the organization's governance and control framework is aligned with regulatory requirements.**Key Responsibilities:**Compile and submit a Compliance Risk Profile Report to the...

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...

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,...

Job Overview:TalentCru is seeking an experienced Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Regulatory Compliance Director to join our team. The ideal candidate will have a strong background in AML/CFT regulations, experience with compliance risk management, and excellent analytical and communication skills. As a member of our...

About the RoleWe are seeking a Regulatory Affairs Specialist to join our team at TalentCru. As a Regulatory Affairs Specialist, you will be responsible for ensuring that our organization complies with all applicable regulatory requirements.Responsibilities include:Reviewing and analyzing regulatory requirements to ensure complianceDeveloping and implementing...

Job SummaryWe are seeking a highly experienced Investment Compliance Officer to join our Asset Management client in Sandton. The ideal candidate will have a strong background in Investment Compliance and be able to effectively manage risks associated with non-compliance.Key Performance AreasTo identify and mitigate potential compliance risks;To develop and...

The role involves managing all elements of RCI work, coupled with proficiency in dispute resolution processes, to manage follow-on litigation resulting from RCI mandates. The role includes participation in the global firms RCI practice. Team RCI, part of the firms Corporate & Commercial Litigation practice, Johannesburg **Key performance areas** - Conduct...

About the Role:We are seeking a highly skilled Regulatory Affairs Professional to join our team at TalentCru.As a Regulatory Affairs Professional, you will be responsible for ensuring that our organization complies with all applicable regulatory requirements.Key Responsibilities:The successful candidate will have the following key responsibilities:Conduct...

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...

CA Financial Appointments invites applications for the position of Group Tax Compliance Expert, reporting to the finance team as the Group Tax Accountant. This role offers a challenging opportunity to utilize your expertise in corporate tax to drive business success and improve financial performance.The ideal candidate will have a minimum of 5 years of...

The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with the all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the IDC by facilitating the implementation, management and maintenance of the...

Gauteng, Sandton - Annually Cost To Company (Market related, Negotiable) - The Compliance Officer is responsible for assisting and supporting Departments in complying with the all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the company...

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,...