Regulatory Compliance Jobs in Soshanguve
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Search Results - Regulatory Compliance Jobs in Soshanguve
Black Pen Recruitment-Soshanguve
A global fintech company is seeking a Country Manager to oversee operations in South Africa, focusing on regulatory compliance, strategic partnerships, and revenue growth. The ideal candidate has over 8 years of experience in fintech or banking...
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Stonebridge HR Solutions-Soshanguve
opportunities, building strategic partnerships, overseeing local operations, ensuring regulatory compliance, and driving revenue growth across residential, commercial, and mixed-use property segments.The position requires strong market knowledge of the South...
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Black Pen Recruitment-Soshanguve
A consulting firm is seeking a dynamic Expansion & Operation Manager for its growth in South Africa. The candidate will oversee the market entry strategy, regulatory compliance, and day-to-day operations. This leadership position requires 8-10 years...
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Focus Kamoso (Pty) Ltd-Soshanguve
with the CSI team on a 3-year cycle.
• Regulatory Compliance & Scorecard Management: Lead and manage all BEE compliance activities. Ensure legislative compliance and stay updated with Codes of Good Practice. Calculate and monitor the company’s BBBEE scorecard...
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The Hiring House-Soshanguve
models, infrastructure finance and regulatory compliance, with demonstrated ability to apply this experience
International experience is a key requirement
Proven experience leading multi-disciplinary project teams
Strong experience and proven track record...
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Discovery-Soshanguve
be responsible for drafting and completion of all FSP reporting obligations, manage and facilitate all FAIS-related regulatory engagements and submissions, attend to all legal obligations for FSPs, and ensure that the FSPs follow best practices and the compliance...
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discovery.co.za -
One Spark-Soshanguve
VBA, Excel, R, Python, SQL, C#, HTML)
• Familiarity with data visualization software (Power BI, Tableau, Superset) - advantageous
• Ability to build financial models and produce reports to guide decision-making and ensure regulatory compliance...
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Discovery-Soshanguve
effective and adaptable.
• Regulatory Compliance: Ensure that all AI models and data handling practices comply with relevant laws and ethical guidelines, preparing documentation and reports as required for regulatory bodies.
• Experimentation: Prototype ML...
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discovery.co.za -
One Spark-Soshanguve
to guide decision-making and ensure regulatory compliance.
• Experience handling large datasets, performing statistical analysis, and generating insights to inform business decisions
• Familiarity with underwriting and claims administration systems would...
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Discovery-Soshanguve
evaluate the efficiency and accuracy of AI models. Actively monitor and maintain these systems to ensure they remain effective and adaptable.
• Regulatory Compliance: Ensure that all AI models and data handling practices comply with relevant laws...
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discovery.co.za -
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