Sort by: date | relevance

Regulatory Jobs in Sandton

1 - 10 of 14 vacancies

Senior AML Officer (Anti-Money Laundering) - Sandton CBD, Gauteng

Sandton

The following acts ie FICA; Prevention of organised crime act; Consumer Protection Act and related acts and regulatory requirements. Responsibilities will include CIV; screening of client profiles; screening of transactions; risk

za.jobomas.com - 5 days ago - save job

Financial Manager Automotive - Sandton

Sandton

InformationDepartmental policies and proceduresOrganisational and government structuresApplicable legislative and regulatory frameworkPublic Finance and Management Act (PFMA), Treasury Regulations and guidelinesPublic Service Anti-corruption

za.jobomas.com - 4 days ago - save job

Nedbank - Regulatory Risk Researcher

Nedbank in Sandton

Regulatory Risk Researcher 135 Rivonia Road, Sandton Job Purpose: To research and prepare documentations associated with money laundering, terrorist...

jobs.as - 30+ days ago - save job

Head of Regulatory Affairs

Medical and Management Corporate Recruiting in Sandton

Product launches. Help manage environmental changes (e.g. Legislation changes) in order to plan in advance... Assurance principles, e.g GMP, GWP, etc.) Industry...

jobs.as - 30+ days ago - save job

Regulatory Specialist EE

Sandton

The regulatory accountant will provide...

jobs.as - 30+ days ago - save job

Regulatory Risk Manager - Sandton

Sandton

Other applicable legislationThe incumbent furthermore provides regulatory risk management support to Insurance Services within the GroupCompilation of a Regulatory Universe, including risk rating of legislationEnsure risk management

za.jobomas.com - 30+ days ago - save job

Regulatory Affairs and Technical Manager

Pfizer in Sandton

E Regulatory Affairs and Technical Manager of Zoetis will provide regulatory affairs as well as technical (veterinary) inputs to the various business units and...

jobs.as - 30+ days ago - save job

Audit Manager - Regulatory Return Reporting

Gijima Holdings (Pty) Ltd - Samrand in Sandton

Relationships with customers that will result in a long-term win-win partnership Job Specification Please e-mail your CV to natasha.hartmann @ gijima.com

jobs.as - 30+ days ago - save job

Regulatory Risk Training and Development Practitioner

Nedbank in Sandton / Internship

Material on the necessary channel (e.g. Computer Based Training e-Learning). Maintain relationships with... training channels (e.g. e-learning, face-to-face...

jobs.as - 30+ days ago - save job

Nedbank Group - Regulatory Risk Training and Development Practitioner

Nedbank in Sandton / Internship

Material on the necessary channel (e.g. Computer Based Training e-Learning). Maintain relationships with... training channels (e.g. e-learning, face-to-face...

jobs.as - 30+ days ago - save job
  • (3969)
  • (3)
  • (0)
  • (0)
  • (0)
  • (0)