Financial Regulatory Compliance Specialist

Job Title: Regulatory Compliance SpecialistLocation: Sandton, Johannesburg, GautengWe are seeking a highly skilled Regulatory Compliance Specialist with 3-5 years of experience in the insurance and financial services industry. The successful candidate will be responsible for reviewing and verifying customer details to ensure adherence to Know Your Customer...

Job Title: Regulatory Compliance SpecialistFrogg Recruitment SA is seeking an experienced Regulatory Compliance Specialist to join our team in Johannesburg, Gauteng. The ideal candidate will have a bachelor's degree in Law, Business, or a related field and 3-5 years of experience as a Compliance Officer or similar role within the insurance/financial services...

About the RoleWe are looking for a seasoned Regulatory Compliance Specialist to join our team at Network Recruitment. In this role, you will be responsible for ensuring that our clients meet all necessary regulatory requirements.You will work closely with our clients to understand their needs and provide guidance on regulatory compliance. Your excellent...

We are seeking a highly skilled and experienced Regulatory Compliance Specialist to join our team at Capital Recruit. This role plays a crucial part in ensuring the organization's adherence to regulatory requirements, internal policies, and best practices.

Job OverviewWe are seeking an experienced Regulatory Compliance Specialist to ensure adherence to regulations in the social housing sector.

Job TitleCompliance SpecialistJob OverviewFNB South Africa is seeking a skilled Regulatory Compliance Expert to join our team. As a key member of our compliance department, you will be responsible for ensuring the bank's operations are in line with regulatory requirements.About the RoleThis is a fantastic opportunity for someone who is passionate about...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Isilumko Staffing.Estimated salary: $120,000 - $180,000 per year.Job DescriptionTo ensure compliance with the Act and regulations of the entity, you will support enforcement action against individuals who do not comply or have contravened the provisions and any other...

Job OverviewWe are seeking a skilled Regulatory Compliance Specialist to join our team in London. As a key member of our compliance function, you will be responsible for providing expert advice and guidance on regulatory matters related to FATCA / CRS, beneficial ownership, and EXCON.Key ResponsibilitiesProvide independent regulatory subject matter advice to...

About the RoleWe are seeking a highly motivated Regulatory Compliance Specialist to join our team at Curiska in Rosebank. As a key member of our compliance department, you will play a crucial role in ensuring we meet all legal and regulatory requirements when onboarding new clients.Key Responsibilities:Verify customer identity and information to ensure they...

Job DescriptionWe are seeking an experienced Regulatory Compliance Specialist to join our team at Energy at Work Projects.About UsWeve been a leading provider of resource solutions for 19 years, partnering with top Banking and Insurance giants in South Africa. Our foundation is built on family values, energy, passion, and the human touch.Our success has been...

Job DescriptionTo ensure compliance with the Act and regulations of the entity, we are seeking a highly skilled Regulatory Compliance Specialist. The ideal candidate will support enforcement action against individuals who do not comply or have contravened the provisions and any other legislation governing the sector.Key ResponsibilitiesMonitoring and...

Job Title: Financial Compliance SpecialistWe are seeking a highly skilled Financial Compliance Specialist to join our team at FNB South Africa. As a key member of our compliance department, you will play a vital role in ensuring that our organization adheres to all relevant regulatory requirements and industry standards.

Network Recruitment is excited to offer a challenging and rewarding opportunity for a Regulatory Compliance Expert to join our team. This role offers an excellent chance to work on high-profile projects and develop your expertise in financial markets.Job Overview:The successful candidate will be responsible for ensuring compliance with JSE listing...

Job Description:As a Regulatory Compliance Expert, you will oversee and ensure compliance with regulatory requirements, focusing on employee benefits, pension funds, and the Financial Advisory and Intermediary Services (FAIS) Act.The ideal candidate has a deep understanding of the regulatory landscape and a proven track record in implementing and managing...

Are you a skilled professional seeking a challenging role in regulatory compliance for the pharmaceutical industry? We are looking for an experienced Regulatory Compliance Specialist to join our team at ES Recruitment.Job Summary:We are seeking a highly motivated and detail-oriented individual with expertise in regulatory affairs and pharmaceutical...

Network Recruitment is seeking a Senior Regulatory Compliance Specialist to join their team in ensuring compliance with regulatory requirements, providing expert guidance, and supporting clients in navigating the JSE Listings framework.About the Role:Ensure compliance with JSE Listings Requirements, securities regulations, the Companies Act, and corporate...

Key Responsibilities:The successful candidate will be responsible for ensuring regulatory compliance with Act 101 and Act 53.Act as Responsible Pharmacist for the entity.Develop and implement regulatory strategies and plans.Prepare and submit dossiers for regulatory approval.Manage quality and compliance with a focus on quality management system and...

Are you a seasoned professional looking for a new challenge in the financial services sector? Network Recruitment is seeking an experienced Regulatory Compliance Expert to join our team.About the RoleThis is a fantastic opportunity to take your compliance career to the next level, working with a reputable company that values regulatory excellence. As a...

Job Title: Regulatory Compliance Professional **Company Overview:** Network Recruitment is a leading recruitment agency specializing in financial services placements. **Salary:** $120,000 - $180,000 per annum, depending on experience. **Job Description:** As a Regulatory Compliance Professional at Network Recruitment, you will be responsible for ensuring...

Job SummaryWe are seeking a highly skilled Compliance Manager to join our team at Network Recruitment. The successful candidate will be responsible for overseeing and ensuring compliance with regulatory requirements, with a particular focus on employee benefits, pension funds, and the Financial Advisory and Intermediary Services (FAIS) Act.About YouThe ideal...