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regulatory risk jobs in South Africa

Jobs found: 3 808
Isilumko Staffing
Johannesburg
R1 100 – R1 144 per day

One of the TOP banks in S.A. is seeking an experienced Regulatory Reporting Analyst to join their JHB team on a 5-6 month contract. Qualifications and experience: No less than 2 - 4 years' relevant experience in banking / financial services Matric Relevant degree / advance diplomas - Financial Management Qualified CA - bonus Financial risk management qualification Clear criminal...

5 days ago
Absa Group
South Africa

Empowering Africa's tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary The Risk and Capital Management Specialist...

3 days ago
FirstRand Bank Limited
Johannesburg

Description To ensure accurate, timely, and compliant reporting of trading risk exposures in alignment with regulatory requirements. Play a critical function in consolidating, analysing, and validating risk data across trading portfolios, ensuring adherence to both local and international regulatory frameworks. Implement robust reporting processes and governance structures to enhance...

6 days ago
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Absa Bank Limited
South Africa

Bring your possibility to life! Define your career with us- With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To provide advice and support in financial...

6 days ago
Edge Executives
Johannesburg

A senior leadership opportunity at the forefront of fraud risk management within a leading African bank. This role is critical in shaping, governing, and strengthening first-line fraud control frameworks across a complex financial services environment. Reporting at VP level, the Head of Fraud Controls & Fraud Regulatory Compliance is accountable for providing strategic direction, oversight, and...

3 hours ago
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Elchemie
Hammarsdale

Requirements: - Bachelor's degree in the field of regulatory/ compliance/ risk specialization or - BSc or Bachelor in Technology (Chemistry/Engineering) - At least 5 years experience as a regulatory compliance specialist, or similar - 5 10 years in a chemical manufacturing plant or related process manufacturing industry. - Must have a strong regulatory and compliance background. - Advanced...

a day ago
Acuity Consultants
Johannesburg
R1 400 000 per year

Job Description This is an excellent opportunity for a Senior Manager of Data Regulatory Reporting to Lead strategic Basel & IFRS9 Reporting at Africa’s foremost bank. Based in Johannesburg (hybrid), this Senior Manager: Data Regulatory Reporting position pays R1.3-R1.4M per annum plus banking benefits. THE COMPANY This leading African bank has recently completed a multi-billion Rand...

Hybrid
5 days ago
Concentrix
South Africa

Job Title: Sr. Regulatory Compliance Administrator II Job Description To provide independent regulatory compliance oversight and assurance of the risk and regulatory control environment within the South Africa geo, through audits / assurance reviews and risk assessment for Concentrix and client regulatory and contractual requirements. THE ROLE PURPOSE To provide independent regulatory...

15 hours ago
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Discovery
Soweto

About Discovery Discovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced and dynamic environment enables smart, self-driven people to be their best. As global thought leaders, Discovery is passionate...

3 days ago
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SOLEVO
South Africa

Who are we? SOLEVO is a leading distributor of chemicals and inputs for specific industrial and agricultural segments in Africa. SOLEVO assists African farmers and Industries succeed by providing them with a full range of fertilizers, seeds, crop protection products and industrial chemicals they need with a guaranteed quality and good value. With over 75 years at the frontier of economic growth...

3 days ago
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Hire Resolve
South Africa

An exciting opportunity has opened up at a leading international manufacturing company for a Regulatory and Compliance Specialist to join their Operations Division in Hammarsdale. This is a dynamic, fast-paced environment where attention to detail and a proactive approach are key. The successful candidate will play a critical role in ensuring compliance with laws and regulations related to the...

3 days ago
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Mars
Soweto

Job Description Regulatory Affairs Specialist – Johannesburg, South Africa As a Regulatory Affairs Specialist at Royal Canin, you will play a pivotal role in maximizing opportunities and minimizing risks by guiding business decisions through best-in-class regulatory compliance and innovation deployment. You will ensure market access continuity by advocating for science-based regulations and...

3 days ago
Experian
Stellenbosch

Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also assist millions of...

3 days ago
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Pepkor Holdings Limited
Somerset West

JOB VACANCY: Regulatory Reporting Manager Location: (Somerset West Cape Town CBD) Employment Type: Full-Time, Permanent Reporting To: Chief Financial Officer About Us The Financial services division of Pepkor will be launching their first bank. We pride ourselves on our rigorous governance standards and our ability to adapt to a shifting global regulatory landscape. We are looking for a...

3 days ago
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Jobgether
South Africa

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Regulatory Compliance Analyst - REMOTE. In this role, you will play a crucial part in shaping the compliance landscape of our partner's innovative financial solutions. Your expertise will drive the adherence to various regulatory standards and ensure that we not only meet but exceed industry...

Hybrid
3 days ago
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regulatory risk, South Africa
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Construction Industry Development Board
Centurion

Oversee Compliance: Oversee the implementation and maintenance of the compliance management system - Oversee that cidb’s service delivery framework is in line with legislation - Oversee reports for submission to senior management, Council, Auditor General, etc. outlining compliance with legislation, motivating deviations and recommending corrective actions -Oversee the performance of the all...

7 hours ago
Absa Bank Limited
South Africa

Bring your possibility to life! Define your career with us- With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To provide advice and support in financial...

6 days ago
FirstRand Bank Limited
Gauteng

Description To ensure accurate, timely, and compliant reporting of trading risk exposures in alignment with regulatory requirements. Play a critical function in consolidating, analysing, and validating risk data across trading portfolios, ensuring adherence to both local and international regulatory frameworks. Implement robust reporting processes and governance structures to enhance...

6 days ago
Isilumko Staffing
Johannesburg
R2 000 – R2 100 per day

One of the Top banks in S.A. is seeking an experienced and qualified candidates to join their JHB team on a contract of 5-6 months' as a Senior Manager: Regulatory and external reporting. Qualifications and experience: Matric B.Com Honours in Economics, International Trade and Finance, Bachelor of Accounting Science in Financial Accounting or related CA - Bonus Clear ITC and criminal...

5 days ago
Absa Bank Limited
Johannesburg

Empowering Africa’s tomorrow, together one story at a time.- With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryThe Head of Fraud Controls & Fraud Regulatory...

7 hours ago
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