Bank Regulatory Jobs in South Africa
- Gauteng (76)
- Western Cape (16)
- Kwazulu Natal (4)
- Mpumalanga (1)
- North West (1)
- Accounting / Finance (8)
- IT / Computing / Software (4)
- Legal (2)
- Sales (2)
Last 7 days
Head Corporate Counsel NEW
South Africa
SOPs
share this job on whatsappHead Namibia
Network InternationalSouth Africa
References: Total Bank's SOPs Credit Policy Guide Banking Act Regulatory bodies guidelines, directives AML Qualification
Head Corporate Counsel
Network InternationalSouth Africa
References: Total Bank's SOPs Credit Policy Guide Banking Act Regulatory bodies guidelines, directives AML Qualification
Client Experience Specialist Midrand NEW
Humankind GroupMidrand
Microsoft Office Suite and banking software applications Knowledge of regulatory compliance requirements
Client Experience Specialist NEW
Humankind GroupMidrand
Microsoft Office Suite and banking software applications Knowledge of regulatory compliance requirements
Business Analyst Senior Johannesburg NEW
Cyberpro ConsultingJohannesburg
a deep understanding of banking operations, financial systems, and regulatory requirements. This role industry. Strong understanding of banking products, services, and regulatory landscape. Proven experience industry. Strong understanding of banking products, services, and regulatory landscape. Proven experience
Business Analyst - Senior NEW
Cyberpro ConsultingJohannesburg
a deep understanding of banking operations, financial systems, and regulatory requirements. This role industry. Strong understanding of banking products, services, and regulatory landscape. Proven experience industry. Strong understanding of banking products, services, and regulatory landscape. Proven experience
Legal Advisor Durban NEW
Humankind GroupDurban
Reference: HC003325-Lilu-1 Main Purpose of the Job - Complete legal management, oversight and control of legal risk within the designated portfolios. - Drafting, reviewing and negotiating of various legal agreements, including complex MSA's, SLA's and other legal documentation on behalf of the Bank.
Legal Advisor NEW
Humankind GroupDurban
Reference: HC003325-Lilu-1 Main Purpose of the Job - Complete legal management, oversight and control of legal risk within the designated portfolios. - Drafting, reviewing and negotiating of various legal agreements, including complex MSA's, SLA's and other legal documentation on behalf of the Bank.
Financial Crime Manager Jhb - Northern Suburbs
Salix RecruitmentNorth Johannesburg
Reference: JHB001871-KS-1 Seeking a driven leader to spearhead our fight against financial crime. Responsible for implementing and adapting our Financial Crime Unit Framework to meet regulatory standards and bank needs. Key tasks include designing protocols to detect, investigate, and mitigate risks
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