Regulatory Compliance Specialist: Operations

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 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 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...

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...

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...

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...

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,...

Job Title: Legal Compliance SpecialistThe Dymaxa Recruitment team is seeking a skilled Legal Compliance Specialist to join our client's organization.About the Role:This is an exciting opportunity for a talented professional to contribute to the development and implementation of compliance strategies and procedures.Key Responsibilities:Participate in the...

At Standard Bank Group, we're passionate about creating growth in Africa and bringing true value to our clients. We're seeking a highly skilled Regulatory Risk Specialist to join our team and play a key role in enabling the execution of compliance risk management processes within our business areas.This is an exciting opportunity for a seasoned professional...

Job OverviewWe are seeking a skilled and detail-oriented Compliance Operations Specialist to join our team at Discovery. This role will provide administrative support to the compliance department and business, as well as creating and maintaining Representative Registers for all Discovery FSPs.

Job Description:We are seeking a highly skilled Regulatory Compliance Expert to join our team. The ideal candidate will have expertise in sanctions screening, regulatory compliance, and risk management. Key responsibilities will include providing guidance and support to sanctions screening analysts, conducting due diligence activities, and ensuring adherence...

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 title : Compliance SpecialistJob Location : Gauteng, JohannesburgDeadline : March 27, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionTo provide robust regulatory compliance advice, guidance, and support by monitoring processes and related controls in accordance with compliance methodology and minimum standards Hello Future...

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....

Job OverviewMotoVantage seeks a skilled Financial Services Regulatory Manager to oversee the compliance, regulatory adherence, and operational efficiency of our FAIS department. The ideal candidate will manage a team of quality assurance specialists to ensure high-quality advisory services and adherence to regulatory standards.Key ResponsibilitiesCompliance...

About This OpportunityWe are seeking an experienced AML expert to join our team as a Senior Compliance Specialist.This role involves conducting complex AML investigations, assessing high-risk clients and transactions, and proposing mitigation strategies.ResponsibilitiesEnsure that Know Your Customer (KYC) procedures are followed, with a specific focus on...

Job DescriptionThis is an exciting opportunity for a Contract and Compliance Specialist to join the Bidvest Bank team. You will be responsible for reviewing and drafting contracts, ensuring compliance with regulatory requirements, and providing expert advice on contractual matters.

Job title : Specialist II, ComplianceJob Location : Gauteng, JohannesburgDeadline : April 21, 2025Quick Recommended LinksJobs by Location Job by industries What You'll Bring:Assist Management in executing applicable regulatory requirements by identifying them and making them aware of their responsibilities relating to compliance. Perform assessments of...