Financial Regulatory Compliance Expert

Job 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...

Job 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...

Are you a seasoned professional looking for a new challenge in the financial services sector? Network Recruitment is seeking an experienced Regulatory Compliance Expert to join our team.About the RoleThis is a fantastic opportunity to take your compliance career to the next level, working with a reputable company that values regulatory excellence. As a...

**About the Role**We are seeking a highly skilled Regulatory Compliance Expert to join our team at Network Recruitment. As a key member of our organization, you will play a vital role in ensuring compliance with regulatory requirements in the financial services sector.**Estimated Salary:** R800,000 - R1,200,000 per annum, depending on experience and...

About the RoleWe are seeking a highly skilled Regulatory Compliance Expert to join our team at Initiate International. As a key member of our organization, you will play a vital role in ensuring that we maintain the highest standards of compliance and regulatory adherence.Your primary responsibility will be to monitor and ensure compliance with all...

OverviewWe are seeking a Regulatory Compliance Expert to provide legal advice and support to our organization in Johannesburg.

Job Title: Compliance Risk Manager: Regulatory ExpertThe role of Compliance Risk Manager: Regulatory Expert is to ensure that Old Mutual’s compliance with regulatory requirements is maintained at the highest level. This includes developing and implementing risk management strategies to mitigate potential risks and ensuring that the company’s compliance...

About the RoleCiti seeks a seasoned Compliance Expert to oversee regulatory matters for our Financial Markets division in Johannesburg, Gauteng. As a key member of our team, you will ensure seamless compliance with regulations, ensuring our business operations align with industry standards.Key ResponsibilitiesDevelop and maintain robust Compliance programs,...

Job SummaryWe are seeking a highly skilled Compliance Manager to join our team at Network Recruitment. The successful candidate will be responsible for overseeing and ensuring compliance with regulatory requirements, with a particular focus on employee benefits, pension funds, and the Financial Advisory and Intermediary Services (FAIS) Act.About YouThe ideal...

Job SummaryThe Compliance Head will be responsible for managing the Compliance function in the business unit, ensuring adherence to regulatory requirements and preventing exposure risks.Key ResponsibilitiesDevelop and implement a compliance framework to ensure regulatory compliance.Manage the budget for the Compliance function, ensuring cost-effectiveness...

**Job Title:** Regulatory Compliance Expert - Pharmaceutical IndustryES Recruitment is seeking a highly skilled Regulatory Compliance Expert to join our team in the pharmaceutical industry. As a key member of our regulatory department, you will be responsible for ensuring compliance with all relevant regulations and laws.**Estimated Salary:** $80,000 -...

We are seeking a highly experienced and skilled Compliance Officer to join our esteemed client in Johannesburg, South Africa.Key Responsibilities:Oversee building inspections and audits to ensure compliance with regulatory requirements.Conduct regular compliance monitoring to identify potential risks and areas for improvement.Ensure the safeguarding of...

Legal & Compliance Manager RoleWe are seeking a seasoned Legal & Compliance Manager to join our team at Initiate International in Johannesburg. This pivotal role requires an individual with extensive experience in legal and regulatory matters, specifically within the iGaming sector.Key Responsibilities:Maintain and ensure compliance with all applicable laws,...

Job 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...

Job 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...

At The Vine Partners, we are seeking a highly skilled Regulatory Affairs Pharmacist to join our team.Job Title: Regulatory Affairs Pharmacist - Product Compliance ExpertLocation: Johannesburg, GautengSalary: R62,000 - R67,000 per monthAbout the RoleWe require a detail-oriented professional with experience in managing regulatory aspects of product portfolios,...

Isilumko Staffing is seeking a highly skilled Compliance Officer to join our team in Johannesburg. The ideal candidate will have a strong background in regulatory compliance and a proven track record of ensuring compliance with relevant laws and regulations.Key Responsibilities:Conduct regular audits and inspections to ensure compliance with regulatory...

About the Role We are seeking a dynamic and experienced Financial Crime Compliance market expert to join our team at Swift. The successful candidate will drive business growth by identifying new market opportunities, building strategic relationships with potential clients, and developing tailored solutions to promote our financial crime compliance services....

Swift is seeking a seasoned Financial Crime Compliance Expert to drive business growth and identify new market opportunities. About the RoleThis exciting role requires a deep understanding of financial crime regulations, AML, KYC, and fraud prevention. You will be responsible for building relationships with key decision-makers and stakeholders in financial...

About the RoleWe are seeking a highly skilled Regulatory Compliance Manager to join our team at Network Recruitment. As a key member of our organization, you will play a critical role in ensuring our compliance with regulatory requirements, with a focus on employee benefits, pension funds, and the Financial Advisory and Intermediary Services (FAIS) Act.Key...