Regulatory Compliance Officer

Standard Bank of South Africa Limited seeks a Regulatory Compliance Officer to drive the integration of BCBS239 principles into risk management practices. In this role, you will provide subject matter expertise to ensure alignment to Group Risk Data principles and governance, ensuring compliance with regulatory requirements.Key ResponsibilitiesDevelop and...

Job DescriptionAs a key member of our team, the Compliance Manager will be responsible for liaising with regulatory bodies, providing specialist knowledge on compliance matters, and maintaining effective operating methods. The role requires strong communication skills to build effective channels with staff responsible for managing compliance.

As a Regulatory Compliance Specialist at TransUnion, you will play a vital role in ensuring the company's compliance with regulatory requirements.Your key responsibilities will include monitoring and ensuring compliance with applicable regulations relevant to credit bureau operations, keeping abreast of regulatory changes and updating policies and procedures...

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...

Job ProfileWe are seeking a highly experienced Chief Regulatory Officer to join our team. As a key member of our leadership team, you will play a critical role in ensuring regulatory compliance and driving business growth.Your primary responsibilities will include developing and implementing a regulatory compliance framework, analyzing regulatory trends, and...

Role PurposeImplement the compliance strategy aligned to the compliance monitoring plan to assist the MI business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through identification, assessing, managing, monitoring and report on regulatory compliance risks facing the...

Job OverviewPepkor Lifestyle is a consumer retail and finance company seeking an experienced Regulatory Compliance Specialist to oversee regulatory compliance, mitigate risks, and provide strategic legal guidance in a high-pressure environment.Key ResponsibilitiesEnsure Compliance: Ensure compliance with all relevant laws, regulations, and industry standards...

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...

Job DescriptionIn this role, you will be responsible for ensuring regulatory compliance across all internal business functions and processes. You will ensure that all strategic plans and activities align with regulatory requirements, anticipating changes in the regulatory environment and influencing the company strategy accordingly.The ideal candidate will...

About the RoleAs a Corporate Compliance Officer at TransUnion, you will provide group-wide accurate, expert, specialist, relevant, quality regulatory compliance advice, compliance review and assessment services for all TU Africa regions.Assist Management in executing applicable regulatory requirements by identifying them and making them aware of their...

About UsOvations Technologies (Pty) Ltd is a dynamic technology company that values innovation and excellence. We are committed to providing top-notch services to our clients, and we seek like-minded professionals to join our team.We are currently looking for a Regulatory Compliance Accountant who shares our vision and is passionate about finance and...

An experienced Regulatory Compliance Manager is needed to lead our company's efforts in maintaining regulatory compliance and developing quality management systems (QMS). The successful candidate will have a strong background in food safety regulations, auditing, and quality assurance practices.Key Responsibilities:Ensure adherence to all applicable food...

Job title : Managing Executive: Compliance Strategy, Regulatory Relations & GovernanceJob Location : Gauteng, JohannesburgDeadline : March 08, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryThe role supports the Group Chief Compliance Officer, and works closely with the Compliance Executive team, to influence and contribute to...

Job DescriptionKey Responsibilities:Regulatory Compliance & Corporate Governance: Ensure all operations comply with legal and regulatory requirements. Oversee the preparation of corporate governance reports and compliance matters with various gambling boards.Litigation & Legal Oversight: Stay updated on all litigation matters, providing feedback and managing...

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 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,...

Hiring: Compliance AdministratorLocation: RosebankDepartment: Legal and ComplianceJob Summary:This position is ideal for a recent graduate who has completed their articles or is a newly admitted attorney, with a strong interest in compliance. The Compliance Administrator will support the team in ensuring that the company adheres to all regulatory...

Hiring: Compliance AdministratorLocation: RosebankDepartment: Legal and ComplianceJob Summary:This position is ideal for a recent graduate who has completed their articles or is a newly admitted attorney, with a strong interest in compliance. The Compliance Administrator will support the team in ensuring that the company adheres to all regulatory...

At Callforce Direct, we are seeking a highly skilled KYC Compliance Officer to join our team.About the RoleThe KYC Compliance Officer will be responsible for ensuring that all client onboarding, due diligence, and ongoing monitoring processes align with regulatory requirements and internal policies. This role involves verifying customer identities, assessing...

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...