Regulatory Compliance Jobs in Soshanguve
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Search Results - Regulatory Compliance Jobs in Soshanguve
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...
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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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...
Regulatory Compliance jobs – More locations:
Desco Electronic Recyclers-Soshanguve
and Compliance:
• Ensure compliance with legal and regulatory requirements related to record retention.
• Develop and enforce policies for the secure storage and disposal of financial records.
Collaborate with legal and compliance teams to address any emerging...
Profession Hub-Pretoria, 32 km from Soshanguve
for contracts and ensure that relevant updates occur.
• Manage reallocation of stop-order facilities.
• Support operational departments to ensure they meet required regulatory compliance.
• Support the accuracy of communications concerning regulatory matters...
A triple A Recruitment-Pretoria, 32 km from Soshanguve
administrative support to the Board and Committees, while developing and enforcing legal and regulatory compliance frameworks. This role ensures the mitigation of legal and reputational risks and delivers legal advisory and support functions to safeguard...
appcast.io -
Pretoria, 32 km from Soshanguve
Overview
Hire Resolve is seeking a dedicated Compliance Officer on behalf of our client, a reputable financial services company specializing in wealth management and short-term insurance. This role is integral to ensuring regulatory compliance...
hireresolve.co.za -
Centurion, 44 km from Soshanguve
management assessment framework to ensure financial stability and risk management
• Work with relevant stakeholders to integrate solvency management principles into financial reporting and risk assessment processes
• Regulatory compliance
• Process...
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