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Regulatory Compliance Specialist
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Regulatory Compliance Specialist jobs South Africa
Regulatory Compliance Specialist Jobs in South Africa — Search & Apply
3 days ago
381.
Senior Technical PM – KYC/AML & Fraud Detection
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist)
A high - growth organization in Johannesburg is seeking a Senior Technical Product Manager with extensive experience in KYC/AML to join...
Senior Technical PM – KYC/AML & Fraud Detection JobListing for: Ampstek |
3 days ago
382.
Head of HR
Job in
Johannesburg, South Africa
HR/Recruitment (HR Manager, Talent Manager, Employee Relations, Regulatory Compliance Specialist), Management (HR Manager, Talent Manager, Employee Relations, Regulatory Compliance Specialist)
Develop and implement HR strategies aligned with the organisation's objectives.Be part of the Exco (Executive Committee) and be...
Head of HR JobListing for: Yellosa |
3 days ago
383.
Senior Compliance Monitoring Lead
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist)
A prominent financial institution in Johannesburg is seeking a Compliance Monitoring Manager. The role involves managing team...
Senior Compliance Monitoring Lead JobListing for: FNB Namibia |
3 days ago
384.
Institutional Compliance Officer
Job in
Cape Town, South Africa
Business (Regulatory Compliance Specialist, Crypto & DeFi)
About us: - Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We’re committed to...
Institutional Compliance Officer JobListing for: Luno US, Inc. |
3 days ago
385.
Payroll Specialist
Job in
Cape Town, South Africa
HR/Recruitment (Regulatory Compliance Specialist, HR Manager, HRIS Professional, HR / Recruitment Consultant)
Location: - Cape Town, South Africa - Date Posted: - Oct 24, 2025 - Category: - Accounting & Finance - Overview - Are you excited to...
Payroll Specialist JobListing for: Meltwater Group |
3 days ago
386.
Compliance Specialist, Finance & Banking
Job in
Johannesburg, South Africa
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance), Business (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance)
Job Description - To monitor processes and related controls in accordance with compliance methodology and minimum standards and provide...
Compliance Specialist, Finance & Banking JobListing for: FNB South Africa |
3 days ago
387.
Remote Fintech Compliance Associate
(Remote / Online) - Candidates ideally in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Services, FinTech)
A leading financial services recruitment agency is seeking a Compliance Associate to manage compliance and risk management strategies....
Remote Fintech Compliance Associate JobListing for: Black Pen Recruitment |
3 days ago
388.
Principal Specialist: AML Officer - Group Group Compliance Posted
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Position: Principal Specialist: AML Officer - Group Group Compliance Posted 4 [...] - ## Principal Specialist: AML Officer - Group...
Principal Specialist: AML Officer - Group Group Compliance Posted JobListing for: Vodafone Group Plc |
3 days ago
389.
Sr. Regulatory Compliance Administrator II
Job in
Cape Town, South Africa
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst)
Overview - THE ROLE PURPOSE - : - To provide independent regulatory compliance oversight and assurance of the risk and regulatory...
Sr. Regulatory Compliance Administrator II JobListing for: Concentrix |
3 days ago
390.
Compliance Monitoring Manager
Job in
Johannesburg, South Africa
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
Compliance Monitoring Manager page is loaded## Compliance Monitoring Manager locations: - Johannesburg time type: - Full time posted on:...
Compliance Monitoring Manager JobListing for: Wesbank |