Regulatory jobs in gauteng province South Africa
1381 regulatory jobs found in gauteng province: showing 1 - 20
Client Account Onboarding Fica Administrator
Company: Curiska |
: Review, verify, and process client documents (such as proof of identity, address, and other regulatory forms) for accuracy... in legislation and ensure the business complies with the latest regulatory requirements. Client Communication: Liaise...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 11 Jan 2025
Foreign Exchange Operations Administrator
Company: The Recruitment Council |
clients, ensuring compliance with regulatory requirements. Manage business mandates and agreements with authorized dealers...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 11 Jan 2025
Senior Backend Engineer (golang)
Company: Planned Talent |
. You will also debug complex issues, optimize database performance, and ensure compliance with quality and regulatory standards...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 11 Jan 2025
Senior Aml Analyst
Company: Curiska |
and identifying potential risks. The ideal candidate will have a solid background in AML processes, a deep understanding of regulatory.... Regulatory Reporting: Prepare Suspicious Activity Reports (SARs) and other regulatory documentation for submission to financial...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 11 Jan 2025
Fleet Manager
Company: Stonebridge HR Solutions |
processing fines, implementing driver deductions, and issuing warnings in accordance with regulatory and company policies...Location: Centurion, Gauteng, South Africa
| Salary: unspecified | Date posted: 11 Jan 2025
Human Resources - People Champion - Pretoria
Company: ES Recruitment |
on workplace issues in line with labor laws and company policies. Regulatory Compliance: ● Ensure compliance with South African..., with experience in a South African business environment. ● Proven Experience with Regulatory Compliance and Submission platforms...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 11 Jan 2025
Internal Controls Specialist
Company: Network Recruitment |
effective internal control measures to mitigate these risks. Ensure compliance with regulatory requirements, industry standards..., with strong attention to detail. Strong understanding of internal control frameworks, risk assessment methodologies, and regulatory...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 11 Jan 2025
Audit Senior
Company: Gold City Offshoring |
audit findings, recommendations, and areas for improvement to clients and senior management. Regulatory Compliance: Ensure...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 11 Jan 2025
Internal Audit Manager
Company: Network Recruitment |
with internal policies, standard operating procedures and relevant legal and regulatory standards Internal controls Prepare...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 11 Jan 2025
Qa Analyst
Company: IntelliStaff |
towards enhancing the overall quality and food safety, ensuring customer satisfaction and compliance with regulatory standards. Conduct... safety. Perform regular GMP AND quality assurance audits to ensure adherence to established standards and regulatory...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 11 Jan 2025
Finance And Admin Manager
Company: Mayfly Group |
to all relevant regulations, codes, and standards as defined in the regulatory universe. Developing, implementing, monitoring... as outlined in the regulatory universe. Reviewing and updating the compliance framework, policy, and procedures to define the...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 11 Jan 2025
General Manager
Company: Tolcon Group (Pty) Ltd |
adherence to SHEQ legislation and regulatory compliance. Financial and operational performance of the business. Management...Location: Gauteng - Hartbeespoort, North West, South Africa
| Salary: unspecified | Date posted: 11 Jan 2025
Commercial Underwriter
Company: CFS Recruitment |
with underwriting guidelines and regulatory requirements Collaborate with brokers and clients to provide underwriting support...Location: Roodepoort, Johannesburg, South Africa
| Salary: unspecified | Date posted: 11 Jan 2025
Compliance Monitoring Specialist
Company: talentCRU |
and Regulatory Affairs Department of the organisation 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 requir... POSITION INFO...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 11 Jan 2025
Finance Specialist
Company: Communicate Recruitment |
experience nonnegotiable Regulatory compliance knowledge Qualification: Bachelor’s degree in Business, Accounting, Finance...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 11 Jan 2025
Professional Scrum Product Owner (pspo) Pta/ Cape Town
Company: ES Recruitment |
to optimize workflows. ○ Assist with internal and external audits as required. ○ Stay informed about regulatory changes...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 11 Jan 2025
Jse Sponsor Analyst
Company: Network Recruitment |
to elevate your career within a prestigious JSE Sponsor environment? Key Responsibilities: Regulatory Compliance: Ensure... adherence to JSE listing requirements and regulatory standards. Reporting: Assist in preparing and delivering accurate...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 11 Jan 2025
Programme Manager With Data Experience
Company: H2R Africa |
the project aligned with any regulatory requirements or internal company policies related to data. Defines problems...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 11 Jan 2025
Accountant
Company: Network Recruitment |
to streamline operations. Audit & Compliance Support: Support external audits, ensuring regulatory compliance and adherence to IFRS.... Extensive knowledge on managing stock and inventory levels. Strong knowledge of IFRS, tax laws, and South African regulatory...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 11 Jan 2025
Call Centre Sales Supervisor
Company: CLS Human Capital Specialists |
knowledge is gained and kept on all regulatory, policy and procedural requirements. Positively adhere to all regulatory, policy...