Regulatory Compliance Expert

Job DescriptionWe are seeking a highly skilled Compliance Expert to join our team at Nedbank. The ideal candidate will have extensive experience in regulatory compliance, with a strong understanding of relevant domestic and international legislation.Main Responsibilities:Provide advisory services to the business on best practices for regulatory...

Nedbank is a leading financial services group in South Africa, offering a wide range of banking and insurance products. We are seeking a skilled Compliance Specialist to join our team, who will provide expert advice and guidance on regulatory compliance matters.Key ResponsibilitiesDevelop and implement effective compliance programs to mitigate risks and...

We are seeking a highly skilled Regulatory Compliance Specialist to support our expansion efforts and strategic regulatory initiatives.This role will involve working closely with cross-functional teams within Mukuru, including commercial, finance, legal, compliance, and IT departments, as well as engaging with regulatory authorities. The successful candidate...

Key ResponsibilitiesWe are looking for an experienced Accounting and Compliance Expert to join our accounting team. As a seasoned professional, you will be responsible for ensuring compliance with regulatory requirements and maintaining accurate financial records.Your key responsibilities will include:Compliance: Ensure adherence to regulatory requirements,...

Job DescriptionWe are seeking a skilled Regulatory Compliance Specialist to join our team at Standard Bank of South Africa Limited.This is a key role that involves ensuring strict adherence to financial regulations and governance standards within Personal and Private Banking Credit SA. The ideal candidate will have a sound knowledge of relevant regulatory...

About the RoleWe are seeking a Regulatory Compliance Specialist to join our team at Hustle Consulting (Pty) Ltd. As a key member of our legal department, you will be responsible for ensuring compliance with relevant laws and regulations across various jurisdictions.Key Responsibilities:Serve as the primary point of contact for regulatory...

Job Description:The successful candidate will have a proven track record of working within relevant teams such as Credit Risk, Capital Management, Treasury, Impairments, Regulatory Reporting or Risk Management.Key duties include understanding and implementing regulations, communicating effectively with stakeholders, applying theoretical knowledge in a...

RequirementsBachelor's/Honours/Master's degree in finance, accounting, or risk management.At least 1 year of working experience within a financial institution, preferably with banking experience.Proven track record of working within relevant teams, such as credit risk, capital management, treasury, impairments, regulatory reporting, or risk...

Governance and Compliance ExpertWe are seeking a Governance and Compliance Expert to join our team at Indipath Recruitment. As a key member of our governance and compliance function, you will be responsible for ensuring the effectiveness of our governance, risk management, and compliance processes, including identifying and mitigating potential...

Job RequirementsWe are seeking an experienced Audit and Compliance Expert to join our team at Standard Bank of South Africa Limited.This is a critical role that requires a high level of expertise in audit and compliance matters, with a focus on ensuring the highest standards of governance and regulatory compliance within our Personal and Private Banking...

About the PositionGlasshouse Recruiting is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our operations team, you will be responsible for ensuring that all products meet regulatory requirements and industry standards.You will verify good document practice as per Standard Operating Procedures and regulation,...

About the Role: As a Regulatory Compliance Analyst, you will play a critical role in ensuring that our financial reports are accurate and compliant with regulatory requirements. Key responsibilities include:Evaluating and analyzing financial reports for accuracy and completeness.Identifying areas for improvement in our reporting processes.Collaborating with...

Job Opportunity: Regulatory Affairs ManagerDymaxa Recruitment is seeking a qualified Regulatory Affairs Manager to oversee compliance and regulatory activities for our client's organization.About the Job:This is an excellent opportunity for a seasoned professional to lead the development and implementation of regulatory strategies and procedures.Key...

Job DescriptionThe Skills Mine is seeking a highly skilled Regulatory Compliance Officer to join our team.About The CompanyWe are a leading provider of skills development solutions, dedicated to empowering individuals and organizations to achieve their goals.Job OverviewThis role will be responsible for ensuring that all regulatory requirements are met,...

A leading organisation is seeking a Head of Group Regulatory Compliance to take charge of regulatory affairs and compliance across all business units. This pivotal role ensures that all processes, products, and promotional materials meet the highest standards of quality, safety, and efficacy while aligning with local and international regulatory...

A leading organisation is seeking a Head of Group Regulatory Compliance to take charge of regulatory affairs and compliance across all business units. This pivotal role ensures that all processes, products, and promotional materials meet the highest standards of quality, safety, and efficacy while aligning with local and international regulatory frameworks....

Financial Regulatory Compliance SpecialistWe are seeking a highly skilled Financial Regulatory Compliance Specialist to join our client's finance team. In this role, you will be responsible for ensuring that financial reporting meets the highest standards of accuracy and compliance.This is an exciting opportunity for an experienced accounting professional...

Job Description: We are looking for a highly motivated OHS Compliance Expert to join our team at Stanbic Bank Tanzania. As a Health and Safety Risk Manager, you will be responsible for implementing our Occupational, Health and Safety (OHS) Risk Management Framework across our main campuses. You will work closely with the OHS Specialist to ensure that our...

Job title : Lead: Regulatory and Compliance SpecialistJob Location : Gauteng, JohannesburgDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionLead and manage the end to end solution capability for a Transaction Banking solution portfolio (within a solution set), develop and implement strategic plans and set...

Job DescriptionThe Internal Controls Advisor will be responsible for providing guidance, oversight, and assurance on compliance practices in client-facing divisions to ensure compliance risks are identified, assessed, managed, and reported on. This role requires building and maintaining relationships with internal stakeholders, developing business acumen,...