ZA Regulatory Compliance Professional

Chief Compliance Officer - ZA, Risk and Compliance SolutionsJob ID: 2797734 | Amazon Commercial Services (South Africa) (Pty) LtdAmazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office.The Senior Compliance Manager is a senior role within the MEA Compliance team and is...

About the RoleWe are seeking an experienced Compliance professional to lead our South Africa Compliance office. This senior role is responsible for operating and improving our 2nd line compliance programs in South Africa.Key Responsibilities:Provide timely and effective advice on complex compliance matters to the business, working closely with legal...

OverviewWe are seeking a highly experienced Senior Compliance Manager to join our team at Stake Properties Limited. The ideal candidate will have a strong background in AML and regulatory compliance, with excellent leadership and communication skills.The successful candidate will be responsible for managing the Firm's Compliance and Legal risk, implementing...

About the Job:Cenomi Retail is seeking a highly skilled Investor Relations Officer to join our team. This role will be responsible for ensuring all investor communications comply with relevant regulations, maintaining accurate records, and coordinating public announcements.Responsibilities:Regulatory Compliance:Ensure all investor communications comply with...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Expert to join our team at Keeta. As a key member of our organization, you will be responsible for ensuring our operations comply with all relevant government regulations. Your expertise in policy analysis, regulatory compliance, and public affairs will be crucial in guiding regulatory...

The Saudi NIH is recruiting a Regulatory Compliance Expert to ensure alignment with the highest standards of preclinical research. As a subject matter expert, you will contribute to the development and refinement of policies, frameworks, and operational guidelines that govern preclinical research activities.Key Responsibilities:Partner with internal and...

Regulatory Compliance ManagerThe Senior Specialist Cybersecurity Compliance is responsible for ensuring that the bank's cybersecurity operations, policies, and controls comply with regulatory requirements and industry standards.This role involves implementing and monitoring cybersecurity compliance activities, collaborating with internal teams to ensure...

Are you ready to take your career to the next level?We are seeking a highly motivated and experienced AML CTF Officer to join our team and contribute to our mission of providing secure and reliable financial services.The Opportunity This is an exceptional opportunity for a professional with a passion for AML and regulatory compliance to join a dynamic and...

We are looking for a Regulatory Compliance Expert to join our team at OnePoint HR and Management Consultants. The successful candidate will play a key role in ensuring our food programs comply with regulatory requirements.Responsibilities:To monitor and maintain compliance with SASO/GSO/CODEX and international, regional, and national standards.To draft and...

Job DescriptionWe are seeking a Compliance Specialist to join our team at Amazon. This role will be responsible for researching product and related trade regulations in Turkey and across the Middle East, developing and implementing related product compliance actions, and providing day-to-day support to resolve product compliance issues.This position requires...

The Compliance and Regulatory Expert will support the Head of Compliance in leading, shaping and developing opportunities from the outset. The successful candidate will work closely with senior leaders including the General Manager of Cigna Saudi Arabia, the MEA Regional Head of Compliance and business leaders around the world.Key responsibilities include...

Salam is seeking a highly skilled Regulatory Compliance Manager to join our team. As a key member of our commercial operations team, you will be responsible for ensuring the company's adherence and compliance with relevant commercial regulations, laws, and standards governing the industry.Key Responsibilities:Manage regulatory risks: Develop and implement...

We are seeking a Regulatory Affairs Professional to join our medical affairs team in Riyadh. This role will focus on ensuring compliance with regulatory guidelines, maintaining accurate documentation, and facilitating stakeholder interactions.About the Role:This position plays a critical role in upholding the highest standards of regulatory compliance,...

Hiring a Regulatory Compliance SpecialistLocation: Saudi Arabia (Saudi nationals only)Experience: Over 8-9 years in Regulatory compliance, IT Audits, ISO, SOC, SOX AuditsOracle Cloud Infrastructure (OCI) is seeking a highly skilled and detail-oriented Regulatory Compliance Specialist to join our dynamic team. As a key player in our global organization, you...

About the RoleThe Regulatory Compliance Expert will play a critical role in guaranteeing that our business practices and transactions comply with relevant regulations, guidelines, and internal standards. This position requires a high level of expertise in risk management and regulatory affairs.Main Responsibilities:Lead efforts in identifying and assessing...

We are seeking a highly skilled Compliance Operations Manager to join our team at Lucidya. In this critical role, you will be responsible for establishing and managing our organization's compliance and risk management framework. The successful candidate will conduct thorough risk assessments, monitor compliance trends, and develop policies to ensure...

The Sales & Leasing Performance Unit (PU) within Qiddiya is responsible for developing best practice sales and leasing standards and expertise within the organization. Strategic objectives include ensuring the development of sales and leasing best practices to support the Sales & Leasing Operations team within the organization, ensuring consistency across...

About the RoleWe are seeking a highly skilled Regulatory Compliance Manager to join our Sales & Leasing Performance Unit.Responsibilities include policy & procedure development, forms & documentation management, compliance & risk management, training & communication, and continuous improvement & best practices.

About UsTIS is a leading provider of cybersecurity solutions. We are committed to helping organizations protect themselves against cyber threats and maintain regulatory compliance.Job DescriptionWe are seeking a Cybersecurity Compliance Analyst to join our team. As a key member of our organization, you will play a critical role in evaluating and aligning our...

Job Summary51Talk Headquarters is seeking a highly experienced Regulatory Compliance Expert to join our team. The successful candidate will have a minimum of 5 years' experience in government relations, public policy, or a related field, preferably with direct experience working with the Ministry of Education.The role involves acting as the primary liaison...