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...

Role Overview We are seeking a skilled Regulatory Compliance Specialist to join our team at Nedbank Head Office. As a Regulatory Compliance Specialist, you will be responsible for ensuring that our organisation remains compliant with all relevant laws and regulations, including those related to ethics and human rights. Key Responsibilities • Conduct...

**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...

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 DescriptionThis role requires a skilled Regulatory Governance Specialist to ensure Nedbank's compliance with regulatory requirements and maintain a strong reputation in the market. The successful candidate will develop and implement effective governance frameworks, providing expert advice on regulatory matters and mitigating risks associated with...

**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.

Key ResponsibilitiesProvide expert advice on regulatory compliance matters to ensure that the organization maintains a strong risk management culture.Develop and maintain a clear understanding of applicable legislation and regulatory requirements, identifying potential areas of non-compliance and implementing corrective actions.Build and maintain...

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...

**IVANHOE MINES is looking for a Compliance Specialist** **Ivanhoe Mines is a leading Canadian mining company committed to becoming a global leader in the supply of critical resources required to transition our world to a low-carbon, renewable future. Ivanhoe is focused on developing and expanding its four principal mining and exploration projects in...

Company OverviewJSE Limited is a leading regulatory body in the financial market, committed to ensuring fair practices and upholding the integrity of the industry.

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...