Regulatory jobs in zeerust South Africa
All regulatory jobs found in zeerust
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Compliance Manager
Company: Network Recruitment |
. You will be at the forefront of evolving regulatory landscapes, advising on risk management strategies and ensuring that business... standards and accreditation Maintain relationships with regulatory bodies Management and testing of business continuity plans...Location: Durban, KwaZulu-Natal, South Africa
| Salary: R650000 per year | Posted: 11 Jan 2025
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 | 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 | 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 | Posted: 11 Jan 2025
Fund Operations Associate – Client Focused (6-month Ftc)
Company: Rory Mackie & Associates |
to request and collect information to meet regulatory requirements of the Funds' jurisdiction. Responsibilities: Oversee...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 11 Jan 2025
Imports And Customs Logistics Coordinator - Technology Related Business
Company: Rory Mackie & Associates |
; as well as relevant regulatory authorities and legislation Reports to: Head of Operations Key results Area: Support...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 11 Jan 2025
Technical Supervisor
Company: AFMS Group |
to the organisation the importance of meeting the client as well as statutory and regulatory requirements Establishing the...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 11 Jan 2025
Clinical Data Manager (data Review)
Company: IQVIA |
SOPs, WIs, policies, local regulatory requirements, ICH-GCP, etc. Provides scientific data review support for more than... related clinical data management documents. Ensures compliance with regulatory guidelines and documentation requirements...Location: Bellville, Cape Town, South Africa
| Salary: unspecified | 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 | Posted: 11 Jan 2025
Project Manager: Compliance, Legal & Risk
Company: iOCO |
, regulatory changes, and governance practices. Maintain comprehensive project documentation, including system configurations... tools. Strong understanding of relevant regulatory requirements and governance frameworks. Experience managing projects...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 11 Jan 2025
Country Manager
Company: Network International |
in critical engagements, including regulatory affairs, public relations, and corporate social responsibility initiatives...Location: Nigeria - South Africa, South Africa
| Salary: unspecified | 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 | Posted: 11 Jan 2025
Group Chief Internal Auditor
Company: Network International |
or Master’s in Finance) is a plus * Strong understanding of regulatory frameworks and financial industry standards...Location: Kenya - South Africa, South Africa
| Salary: unspecified | Posted: 11 Jan 2025
Finance Specialist
Company: Communicate Recruitment |
experience nonnegotiable Regulatory compliance knowledge Qualification: Bachelor’s degree in Business, Accounting, Finance...Location: Stellenbosch, Western Cape, South Africa
| Salary: unspecified | 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 | 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 | Posted: 11 Jan 2025
Senior Account Manager: Cyber Security
Company: iOCO |
trends, email security threats, and regulatory changes. Share relevant insights and recommendations with Clients to enhance...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | 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 | Posted: 11 Jan 2025
Senior Reporting Manager Ca(sa)
Company: Merand Recruitment |
other statutory or regulatory obligations for Group entities. Involvement in various finance improvement projects, including system...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | 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...