Regulatory Compliance Jobs in Soshanguve
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Search Results - Regulatory Compliance Jobs in Soshanguve
Dante Personnel-Soshanguve
client trust accounts with a strong focus on accuracy and regulatory compliance. Capable of handling budgets, financial forecasting, and providing comprehensive financial administrative support. Consultant: Kadee-Cherie - Dante Personnel Pretoria Faerie...
Capitec Bank Ltd.-Soshanguve
pipelines are utilized).
• Release management.
• Financial Industry / Banking IT Systems (including their unique testing requirements, regulatory compliance, and way of work).
• Functional and non-functional testing (including performance testing...
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TalentCru-Soshanguve
The Compliance Monitoring Specialist (“Monitoring Specialistâ€) will be working within the Compliance and Regulatory Affairs Department of the organisation and will be carrying out compliance monitoring reviews to ensure that business is meeting...
Absa Bank-Soshanguve
technical training, and regulatory/compliance training, tailored to CIB-specific needs.
5. Oversee the creation of leadership development programs to cultivate future leaders and strengthen the talent pipeline.
6. Drive innovation in learning methodologies...
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Pollock & Associates-Soshanguve
This role involves overseeing critical areas such as cash management, tax compliance, financial reporting, investor relations, and regulatory compliance. With a direct influence on organisational strategy, you will be expected to lead...
The Recruitment Council-Soshanguve
for each complaint by recording physical and electronic copies as needed.
• Drive improvements in client service by identifying process gaps and ensuring regulatory compliance.
• Work closely with business units to provide timely and satisfactory...
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Regulatory Compliance jobs – More locations:
Pollock & Associates-Soshanguve
legislation, managing statutory audits, and leading tax reporting efforts. Your role is crucial in maintaining the company''s financial accuracy and regulatory compliance. The role demands strong analytical, communication, and decision-making skills...
The Recruitment Council-Soshanguve
Processes:
• Ensure regulatory compliance by Sanctions checking and adherence to regulations, policies and procedures (FICA, KYC, etc.).
• Execute credit / IC approval process by providing support with structuring, rating, pricing and analyzing the client...
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Datonomy Solutions-Soshanguve
Reporting: Prepare and present regular project status reports to stakeholders, highlighting key milestones, risks, and performance metrics. Regulatory Compliance: Ensure that all projects align with relevant banking regulations and compliance requirements...
JSE Limited-Soshanguve
documentation, training, and presentations.
Security Compliance Audits:
• Participate in regulatory compliance audits, ensuring that the organization meets all necessary security requirements.
• Address findings from compliance audits and work with relevant...
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The Recruitment Council-Soshanguve
by recording physical and electronic copies as needed. Drive improvements in client service by identifying process gaps and ensuring regulatory compliance. Work closely with business units to provide timely and satisfactory responses to complaints, monitoring...
Isilumko Staffing (JHB)-Soshanguve
years' experience - maintenance, reliability, asset management Proficient with SAP Skills: Strategic Leadership Investigations Analysis Risk management Cost control Maintenance Key performance areas: Drive regulatory compliance Oversee fleet...
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