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...

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...

Job SummaryThe Compliance Officer at TalentCru plays a pivotal role in ensuring that our organization adheres to all applicable regulatory requirements. Key ResponsibilitiesAssist and support Business Units in complying with laws, regulations, and supervisory requirements.Facilitate the implementation, management, and maintenance of the compliance...

The Regulatory Affairs Associate Scientist will play a critical role in ensuring the compliance of our products with global, regional, and local regulatory requirements. This includes preparing and submitting registration dossiers, maintaining dossiers post-registration, and updating regulatory files and records.Key Responsibilities:To define the...

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,...

**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...

Investment Compliance OfficerFrogg Recruitment SA is seeking a highly skilled Investment Compliance Officer to join our team. The ideal candidate will have a strong background in investment compliance and a passion for ensuring regulatory adherence.Key Responsibilities:Provide expert advice on investment compliance mattersDevelop and implement effective...

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...

TalentCru is seeking an AML Compliance Expert Leader to join our team. This role will be based in a major city with a high cost of living, and the estimated salary range for this position is $120,000 - $180,000 per year.About the Role:We are looking for a highly skilled and experienced AML Compliance Expert Leader to oversee our Anti-Money Laundering...

Key Responsibilities:As a seasoned HR Compliance & Analytics Manager, you will be responsible for ensuring compliance with regulatory requirements and developing analytics to inform business decisions.Requirements:1. Relevant 3-year degree or diploma2. Minimum 8 years of experience in Payroll/Finance/Accounting environment3. Minimum 3 years in a...

Job Title: Strategic Legal and Compliance LeaderJob Summary:Rad Resources seeks a highly skilled and experienced Strategic Legal and Compliance Leader to join our team. As a key member of our organization, you will be responsible for leading our legal and compliance strategy, ensuring that our business operations are in line with regulatory requirements and...

Job DescriptionTalentCru is seeking a highly skilled Compliance Expert to join our team as an AML Control Specialist.Responsibilities:Develop and implement compliance initiatives and programs to ensure adherence to anti-money laundering regulationsManage and execute second-line monitoring and assessment programs for Anti-Money Laundering/Counter-Terrorism...

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,...

About the RoleWe are seeking a highly skilled Cybersecurity Governance and Compliance Expert to join our team at Dimension Data. In this role, you will be responsible for leading our cybersecurity governance and compliance efforts, ensuring that our organization meets the highest standards of security.This is an exciting opportunity to work with a dynamic...

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...

Our client, who is one of the largest leading insurance, asset management, and wealth management companies in South Africa, is on the hunt for an individual to take on the role of a Key Individual Compliance Officer where the successful candidate will monitor and provide assurance on the adherence to the Key Individual compliance requirements and practices...

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...