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Regulatory Officer Jobs

1 - 10 of 1313 vacancies

Regulatory Officer (m/f) - Krugersdorp - new

Krugersdorp

Your tasks: - Creating and implementing legislation - Developing organization status - Analysing proposals - Staying up-to-date and informed on industry ... changes - Making use of computer programs

za.job-idea.de - 1 day ago - More Details - save job

Regulatory Officer (m/f) - Klerksdorp - new

Klerksdorp

Your tasks: - Conducting research - Developing organization status - Creating and implementing legislation - Analysing proposals - Staying up-to-date and ... informed on industry changes - Making use of computer programs

za.job-idea.de - 1 day ago - More Details - save job

Compliance Officer (m/f) - Vereeniging - new

Vereeniging

To interpret their meaning and determine their impact - Verify and inspect cash reserves, assigned collateral, and bank-owned securities to check internal ... control procedures - Train other examiners in the financial examination process - Provide regulatory compliance training to employees - Evaluate data processing applications for institutions under examination to develop recommendations for coordinating existing systems with examination procedures - Investigate activities of institutions to enforce

za.job-idea.de - 1 day ago - More Details - save job

Compliance Review Officer (m/f) - East London - new

East London

Your tasks: - Conduct periodic internal reviews or audits to ensure that compliance procedures are followed - File appropriate compliance reports with ... regulatory agencies - Provide employee training on compliance related topics, policies, or procedures - Identify compliance issues that require follow-up or investigation - Disseminate written policies and procedures related to compliance activities - Maintain documentation of compliance activities, such as complaints received or investigation outcomes

za.job-idea.de - 1 day ago - More Details - save job

Regulatory Officer (m/f) - Cape Town

Cape Town

Your tasks: - Making use of computer programs - Analysing proposals - Creating and implementing legislation - Developing organization status - Staying ... up-to-date and informed on industry changes

za.job-idea.de - 8 days ago - More Details - save job

Regulatory Officer (m/f) - East London

East London

Your tasks: - Making use of computer programs - Conducting research - Developing organization status - Creating and implementing legislation - Staying ... up-to-date and informed on industry changes

za.job-idea.de - 5 days ago - More Details - save job

Compliance Officer (m/f) - George

George

Your tasks: - Reviews forms, contracts and disclosures to comply with applicable consumer compliance laws, rules and regulations - Keeps abreast of ... regulatory updates through reading, classes, seminars, etc. - Identifies and communicates compliance deficiencies and potential problems to management and staff - Reviews proposed changes to and existing policies and procedures relative to the compliance requirements of laws and regulations - Coordinates with and provides assistance to management in developing

za.job-idea.de - 3 days ago - More Details - save job

Accounting Officer (m/f) - Springs

Springs

Your tasks: - Assist in preparation of regulatory reports for various reporting agencies - Perform other tasks assigned by the Chief Financial Officer ... and Branch Manager - Prepare Legal Lending Limit calculation quarterly or as required - Research and resolve general ledger issues - Assist in preparation of the annual budget - Perform backup for Staff Accountant I as needed - Conduct annual Security Training - Prepare review and reconcile general ledger accounts - Process teller transactions and

za.job-idea.de - 3 days ago - More Details - save job

Compliance Officer (m/f) - Dundee

Dundee

Proposed, or revised laws, regulations, policies, and procedures to interpret their meaning and determine their impact - Verify and inspect cash reserves, ... assigned collateral, and bank-owned securities to check internal control procedures - Provide regulatory compliance training to employees

za.job-idea.de - 7 days ago - More Details - save job

Compliance Review Officer (m/f) - Midrand

Midrand

Require follow-up or investigation - Verify that all firm and regulatory policies and procedures have been documented, implemented, and communicated - ... Disseminate written policies and procedures related to compliance activities - Conduct periodic internal reviews or audits to ensure that compliance procedures are followed - Conduct or direct the internal investigation of compliance issues - Report violations of compliance or regulatory standards to duly authorized enforcement agencies as appropriate

za.job-idea.de - 3 days ago - More Details - save job
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