Regulatory Compliance Specialist

Regulatory Compliance SpecialistThis is a unique opportunity to join our team as a Regulatory Compliance Specialist. In this role, you will be responsible for ensuring compliance with the Listings Requirements and other regulatory frameworks. You will conduct thorough investigations into potential breaches, analyze complex data, and communicate effectively...

**Barclay Specialist Care Ltd** is seeking a detail-oriented and proactive Senior Technical Accountant who possesses strong technical skills, excellent IFRS knowledge, and the ability to work both independently and collaboratively within a team environment.The ideal candidate will have a background in insurance and possess a CA(SA) qualification. Reporting...

About the RoleWe are seeking an experienced Compliance Monitoring Specialist to join our team at EMEA3 Recruitment. The successful candidate will be responsible for ensuring the organisation's compliance with regulatory requirements and identifying potential risks.The Compliance Monitoring Specialist will develop a risk-based annual compliance monitoring...

Job Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Self: Professional Job Purpose To consult, advise and report to the Group regarding relevant domestic and international legislation; compliance and governance to ensure adherence to relevant codes; regulations and rules thereby minimising risk to and...

Key ResponsibilitiesAs a Regulatory Compliance Specialist, you will be responsible for reviewing business activities to determine compliance with applicable regulatory requirements.You will compile engagement letters and present them to senior management prior to commencing monitoring activities.Your role will involve drafting finalised working papers and...

**Job Description:**We are looking for a highly skilled Regulatory Affairs Specialist to lead our compliance efforts.The ideal candidate will have 5-8 years of experience in the Financial, Insurance Brokerage industries and a proven track record of successfully managing compliance programs.

Job DescriptionAjtechnicaldr is committed to delivering exceptional customer service while maintaining a strong focus on compliance and regulatory requirements. We are seeking a highly skilled Regulatory Compliance Officer to join our team.About the RoleThe Regulatory Compliance Officer will be responsible for ensuring that the bank meets all relevant legal...

**Manager: Group Regulatory Compliance** **Barloworld Corporate Office** **Location: Sandton** **Reporting to: Group Legal Counsel** **Core purpose of the role **To manage regulatory risk and changes impacting Barloworld by developing and implementing appropriate measures to mitigate risk to the organisation. **Job Objectives** **Strategic / Financial** -...

The Compliance Monitoring Specialist (“Monitoring Specialist”) will be working within the Compliance and Regulatory Affairs Department of the IDC and will be carrying out compliance monitoring reviews to ensure that business is meeting its regulatory obligations and compliance risks are mitigated. The monitoring specialist is required to complete high...

Job DescriptionThe Senior Regulatory Compliance Officer will be responsible for overseeing the implementation of regulatory requirements within the JSE Limited. This includes maintaining a professional approach towards regulatory interactions with member firms, ensuring all interactions are professional and do not tarnish the JSE's good reputation, and...

About the Role:This is an exciting opportunity to join Nedbank Head Office as a Regulatory Compliance Specialist. In this role, you will play a critical part in ensuring that the organization remains compliant with relevant domestic and international legislation, codes, and regulations.Main Accountabilities:Provide expert advice on regulatory compliance...

Job Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Self: Professional Job Purpose Group Compliance (Shared Services Compliance) is recruiting for a Compliance Specialist. The incumbent will provide advice, guidance, oversight, and assurance on the adherence to compliance practices in Group Finance to ensure...

Key Responsibilities:As a Regional Compliance Specialist, you will:Provide expert knowledge on regional import and export regulations, working closely with the company's infrastructure network.Manage several high-value shipments on behalf of clients, ensuring timely delivery into their desired regions.Collaborate with internal teams to maintain smooth...

Job SummaryWe are seeking a skilled Compliance Risk Specialist to join our team at Ajtechnicaldr. The ideal candidate will have expertise in compliance risk management, regulatory requirements, and internal policies.About the RoleThe Compliance Risk Specialist will be responsible for monitoring and assessing compliance risks within the organisation. This...

Absa Group is an equal opportunity employer that values diversity and inclusion. We are seeking a Manager Regulatory Reporting and Compliance to join our team. In this role, you will be responsible for ensuring accurate and compliant regulatory reporting, as well as providing subject-matter expertise in liquidity risk management.Key ResponsibilitiesManage...

**Business Unit**:Discovery Central Services **Function**:Compliance **Date**:26 Feb 2025 - Discovery - Group Compliance SA - Compliance Manager - Regulatory Training Manager - About Discovery - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and...

About the Role:We are seeking a skilled Compliance Risk Management Specialist to join our team. As a key member of our Group Compliance Office, you will play a vital role in ensuring the effective implementation of our compliance monitoring program across the organisation.Key Responsibilities:Draft and implement the Group compliance monitoring plan across...

About the RoleThe Recruitment Council is seeking an experienced Compliance Officer Lead to join our team. As a key member of our organization, you will play a vital role in ensuring compliance with regulatory requirements and maintaining a strong risk management culture.Key Responsibilities:Monitor risks related to compliance and advice requirements by...

Key ResponsibilitiesRegulatory Complaints Handling: Manage all regulatory complaints from receipt to closure, ensuring compliance with relevant legislative and regulatory requirements.Customer Advocacy: Act as the voice of the customer, responding to concerns and resolving issues in a professional and courteous manner.Documentation and Reporting: Maintain...

**Job Profile:**We are seeking a highly skilled Risk and Compliance Specialist to join our team at JSE Limited. As a key member of our organization, you will be responsible for developing and implementing effective risk management and compliance strategies to ensure the company's continued success.Key Responsibilities:Develop performance measures of risk...