Regulatory Compliance Specialist
2 weeks ago
PST is seeking a highly skilled Regulatory Compliance Specialist to join our team in Sanctions and Risk Management.
The ideal candidate will have expertise in international laws, regulations, and databases that affect customers' ability to do business globally.
We are looking for someone who can monitor and research current international events, regulations, and sanctions, and translate them into concrete tasks. The successful candidate will be able to work with the development team to coordinate workflows, manage personnel, and ensure data processing procedures are followed.
In this role, you will:
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Regulatory Compliance Specialist
3 weeks ago
Johannesburg, Gauteng, South Africa Capital Recruit Full timeWe are seeking a highly skilled and experienced Regulatory Compliance Specialist to join our team at Capital Recruit. This role plays a crucial part in ensuring the organization's adherence to regulatory requirements, internal policies, and best practices.
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Regulatory Compliance Specialist
1 month ago
Johannesburg, Gauteng, South Africa Telebest Full timeTelebest is seeking a skilled Regulatory Compliance Specialist to join our team. With a focus on ensuring adherence to standards, this role is ideal for individuals with a strong background in compliance management and risk awareness.Key Responsibilities:Conduct audits to verify compliance with regulatory standards.Investigate compliance procedures and take...
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Regulatory Compliance Specialist
4 weeks ago
Johannesburg, Gauteng, South Africa Isilumko Staffing Full timeJob OverviewWe are seeking an experienced Regulatory Compliance Specialist to ensure adherence to regulations in the social housing sector.
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Regulatory Compliance Specialist
1 month ago
Johannesburg, Gauteng, South Africa ES Recruitment Full timeJob Summary: We are seeking a highly skilled Regulatory Compliance Specialist to join our team at ES Recruitment.Main Responsibilities:Ensure compliance with all relevant regulatory requirements, including Act 101 and Act 53.Prepare and submit regulatory dossiers, including Act 101 and Act 36 submissions.Develop and implement regulatory strategies and...
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Regulatory Compliance Specialist
3 weeks ago
Johannesburg, Gauteng, South Africa Isilumko Staffing Full timeWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Isilumko Staffing.Estimated salary: $120,000 - $180,000 per year.Job DescriptionTo ensure compliance with the Act and regulations of the entity, you will support enforcement action against individuals who do not comply or have contravened the provisions and any other...
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Regulatory Compliance Specialist
18 hours ago
Johannesburg, Gauteng, South Africa Curiska Full timeAbout the RoleWe are seeking a highly motivated Regulatory Compliance Specialist to join our team at Curiska in Rosebank. As a key member of our compliance department, you will play a crucial role in ensuring we meet all legal and regulatory requirements when onboarding new clients.Key Responsibilities:Verify customer identity and information to ensure they...
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Regulatory Compliance Specialist
3 weeks ago
Johannesburg, Gauteng, South Africa Isilumko Staffing Full timeJob DescriptionTo ensure compliance with the Act and regulations of the entity, we are seeking a highly skilled Regulatory Compliance Specialist. The ideal candidate will support enforcement action against individuals who do not comply or have contravened the provisions and any other legislation governing the sector.Key ResponsibilitiesMonitoring and...
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Regulatory Compliance Expert
2 weeks ago
Johannesburg, Gauteng, South Africa FNB South Africa Full timeJob TitleCompliance SpecialistJob OverviewFNB South Africa is seeking a skilled Regulatory Compliance Expert to join our team. As a key member of our compliance department, you will be responsible for ensuring the bank's operations are in line with regulatory requirements.About the RoleThis is a fantastic opportunity for someone who is passionate about...
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Regulatory Compliance Specialist
3 weeks ago
Johannesburg, Gauteng, South Africa ES Recruitment Full timeAre you a skilled professional seeking a challenging role in regulatory compliance for the pharmaceutical industry? We are looking for an experienced Regulatory Compliance Specialist to join our team at ES Recruitment.Job Summary:We are seeking a highly motivated and detail-oriented individual with expertise in regulatory affairs and pharmaceutical...
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Regulatory Compliance Specialist
1 month ago
Johannesburg, Gauteng, South Africa ES Recruitment Full timeKey Responsibilities:The successful candidate will be responsible for ensuring regulatory compliance with Act 101 and Act 53.Act as Responsible Pharmacist for the entity.Develop and implement regulatory strategies and plans.Prepare and submit dossiers for regulatory approval.Manage quality and compliance with a focus on quality management system and...
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Regulatory Compliance Specialist
1 month ago
Johannesburg, Gauteng, South Africa Edge Executives Full timeKey Responsibilities:Develop and implement compliance frameworks to ensure regulatory adherence across business units and corporate services.Engage with industry regulators and manage compliance processes to support business needs.Evaluate and advise on the impact of new legislation and regulations on the business.Manage and resolve compliance-related...
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EHS Compliance Specialist
2 months ago
Johannesburg, Gauteng, South Africa beBee Professionals Full timeJob Title: EHS Compliance Specialist - Regulatory ExpertWe are seeking an experienced EHS Compliance Specialist to join our team at beBee Professionals in Johannesburg. The successful candidate will be responsible for ensuring that the company is compliant with all applicable environmental, health, and safety regulations.The ideal candidate should have a...
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Regulatory Compliance and Operations Specialist
3 weeks ago
Johannesburg, Gauteng, South Africa Curiska (Pty) Ltd Full timeWe are seeking a highly skilled Regulatory Compliance and Operations Specialist to join our team at Curiska (Pty) Ltd.Job DescriptionAs a key member of our operations team, you will be responsible for ensuring the efficient and accurate completion of client onboarding processes, in compliance with relevant regulatory requirements. This includes:Leading the...
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Johannesburg, Gauteng, South Africa Nedbank Full timeJob OverviewWe are seeking a skilled Regulatory Compliance Specialist to join our team in London. As a key member of our compliance function, you will be responsible for providing expert advice and guidance on regulatory matters related to FATCA / CRS, beneficial ownership, and EXCON.Key ResponsibilitiesProvide independent regulatory subject matter advice to...
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Senior Regulatory Compliance Specialist
1 month ago
Johannesburg, Gauteng, South Africa Tether Operations Limited Full timeAbout the RoleTether Operations Limited seeks a highly skilled Policy and Licensing Advisor to join our Regulatory and Licensing team. As a key member of our team, you will play a crucial role in shaping our regulatory strategies and ensuring compliance with EMEA region regulations.As Policy and Licensing Advisor, you will be responsible for developing and...
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Regulatory Compliance Expert
2 weeks ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeJob Description:As a Regulatory Compliance Expert, you will oversee and ensure compliance with regulatory requirements, focusing on employee benefits, pension funds, and the Financial Advisory and Intermediary Services (FAIS) Act.The ideal candidate has a deep understanding of the regulatory landscape and a proven track record in implementing and managing...
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Senior Regulatory Specialist
1 month ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeJob Summary:We are seeking a highly skilled Senior Regulatory Affairs and Compliance Specialist to join our team at Network Recruitment. As a key member of our organization, you will play a crucial role in ensuring compliance with all applicable laws and regulations.Main Responsibilities:Develop and implement regulatory strategies to support the successful...
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Regulatory Compliance Specialist
1 month ago
Johannesburg, Gauteng, South Africa BGA Recruitment Full timeJob Summary:The Compliance Manager oversees the Company's legal and compliance function, ensuring integrity and adherence to legal standards and in-house policies. This role involves enforcing regulations across all aspects and levels of business, as well as providing guidance on compliance matters.Key Responsibilities:Develop and maintain control systems to...
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Compliance Officer
4 weeks ago
Johannesburg, Gauteng, South Africa Telebest Full timeJob OverviewWe are seeking a highly skilled Compliance Officer to join our team at Telebest. This role is ideal for an individual with a strong background in compliance management and risk awareness.The successful candidate will be responsible for ensuring adherence to standards, conducting audits, and investigating compliance procedures. If you have a...
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Regulatory Compliance Specialist
3 weeks ago
Johannesburg, Gauteng, South Africa Energy At Work Full timeJob DescriptionWe are seeking an experienced Regulatory Compliance Specialist to join our team at Energy at Work Projects.About UsWeve been a leading provider of resource solutions for 19 years, partnering with top Banking and Insurance giants in South Africa. Our foundation is built on family values, energy, passion, and the human touch.Our success has been...