8 Regulatory Compliance jobs in Johannesburg.

Hiring now: Exchange Control Complian @ Standardba, Risk Management Graduate @ Standard B, Relationship Mgr Trade Fi @ Access Ban, Legal And Compliance Coun @ Mkopa, Risk Management Advisor @ Deloitte.Explore more at jobswithgpt.com.

🔥 Skills

compliance (3) Risk Management (3) Compliance (3) Fines (2) risk management (2) Exchange Control (1) Compliance Framework (1) Cross-Border Transactions (1) Reporting (1) Foreign Exchange (1)

📍 Locations

Johannesburg (7) Midrand (1)
🔍 Go to full job search

Standardbankgroup

Exchange Control Compliance Officer Johannesburg
Skills & Focus: Exchange Control, Compliance Framework, Cross-Border Transactions, Reporting, Foreign Exchange, Operational Losses, Fines, Penalties, Investigations, Assurances

Standard Bank

Risk Management Graduate Programme Johannesburg
Skills & Focus: risk management, financial risk, qualitative analysis, quantitative analysis, compliance, corporate credit risk, non-financial risk, ESG risk, data management, risk assurance
About the Company: Standard Bank placed 18th in the 2024 edition of Forbes' annual ranking of the World's Best Employers, a list that includes 850 top large multinational organis…

Access Bank South Africa

Relationship Manager – Trade Finance Johannesburg
Skills & Focus: Client Relationship Management, Business Development, Product Structuring, Risk Management, Compliance, Market Analysis, Trade Finance Solutions, Financial Institutions, Negotiation, Regulatory Standards
Experience: Minimum of 5 years' experience in trade finance
Benefits: Medical Aid, Provident Fund, Group Life Cover, Income Disability Cover, Funeral Cover, Training & Development

Standardbankgroup

Group Financial Crime Compliance Officer Johannesburg
Skills & Focus: Financial Crime, Compliance, Policies, Standards, Strategy, Guidance, Training needs, Operational losses, Fines, Reputational damage

Standard Bank

Graduate Trainee - Structured Credit Risk Johannesburg
Skills & Focus: Legal and Regulatory Compliance, Credit Risk Assessment, Risk Mitigation Strategies, Quantitative Analysis, Qualitative Analysis, Risk Management, Stakeholder Management, Client Engagement, Project Management, Credit Risk Lifecycle
Experience: Recent law graduate
Benefits: Comprehensive Training, Professional Development, Real-World Projects, Career Pathways

M-Kopa

Legal and Compliance Counsel Johannesburg
Skills & Focus: legal advice, compliance, data privacy, intellectual property, disputes management, corporate law, compliance risks, labor law, commercial matters, financial technology
About the Company: M-KOPA offers financing for ‘Every Day Earners’ across Africa. Our relationship with customers begins with an initial loan for a smartphone, designed around th…
Experience: LL.B degree in Law with extensive post qualification experience, ideally in a regional or international law firm, or as in-house counsel in financial services, consumer lending, or financial technology.
Type: Hybrid
Benefits: Diverse development programs, coaching partnerships, family-friendly policies, prioritizes well-being, and embraces fle…

Standard Bank

Risk Management Graduate Programme Johannesburg
Skills & Focus: Risk Management, Corporate Banking, Investment Banking, Financial Risk, Compliance, Credit Risk, Non-Financial Risk, Environmental Risk, Data Management, Risk Assurance
About the Company: Standard Bank placed 18th in the 2024 edition of Forbes' annual ranking of the World's Best Employers, a list that includes 850 top large multinational organis…

Deloitte

Risk Management Advisor Midrand
Skills & Focus: risk management, compliance, technical skills, problem-solving, communication skills, time management, confidentiality, relationship building, business operations, technology operations
Experience: 2 - 3 years of experience in business operations, technology operations, compliance or risk management