- Develop and deliver compliance training and awareness programmes for employees at all levels.
1 day
30 Regulatory Jobs - November 2026 - High Salaries
Showing 30 jobs results for
"regulatory"
- Prepare detailed audit workpapers, findings, and recommendations for review by the HOD. Assist in preparing clear, concise, and accurate audit reports detailing findings and recommendations.
6 days
- Process Optimization: Help refine AML/KYC workflows, maintain blacklist/whitelist rules, and optimize case management systems.
30+ days
- Basic understanding of accounting principles and ability to learn Western Australian trust account rules.
28 days
- Effectively present and explain complex Takaful and insurance product features, benefits, and terms to clients in a clear and understandable manner.
19 days
- Effectively present and explain complex Takaful and insurance product features, benefits, and terms to clients in a clear and understandable manner.
19 days
- Effectively present and explain complex Takaful and insurance product features, benefits, and terms to clients in a clear and understandable manner.
19 days
- Effectively present and explain complex Takaful and insurance product features, benefits, and terms to clients in a clear and understandable manner.
19 days
- Ensuring of timely closing of accounts.
30+ days
- Prepare detailed audit workpapers, findings, and recommendations for review by the HOD. Assist in preparing clear, concise, and accurate audit reports detailing findings and recommendations.
6 days
- Prepare detailed audit workpapers, findings, and recommendations for review by the HOD. Assist in preparing clear, concise, and accurate audit reports detailing findings and recommendations.
6 days
- Prepare detailed audit workpapers, findings, and recommendations for review by the HOD. Assist in preparing clear, concise, and accurate audit reports detailing findings and recommendations.
6 days
- Prepare detailed audit workpapers, findings, and recommendations for review by the HOD. Assist in preparing clear, concise, and accurate audit reports detailing findings and recommendations.
6 days
- Conduct regular portfolio reviews to evaluate performance, adjust strategies when necessary, and proactively identify opportunities to expand client relationships.
16 days
- Perform financial analysis and review annual budgets and perform analysis in the budgeting and forecasting processes.
30+ days
Sales Executive ( Bank )
- Work with bank customer databases and branch referrals
30+ days
- Review and analyze financial statements, internal controls, and accounting records to identify potential risks, control weaknesses, and areas for improvement for clients.
30+ days
- Payment reconciliation
30+ days
- Effectively communicate complex insurance concepts and policy details in a clear and understandable manner to clients.
30+ days
- Review and analyze financial statements, internal controls, and accounting records to identify potential risks, control weaknesses, and areas for improvement for clients.
30+ days
- Review and analyze financial statements, internal controls, and accounting records to identify potential risks, control weaknesses, and areas for improvement for clients.
30+ days
- Prepare and file tax returns and related documentation accurately and timely, liaising with tax authorities as needed.
30+ days
- Prepare and file tax returns and related documentation accurately and timely, liaising with tax authorities as needed.
30+ days
- Develop and deliver compliance training and awareness programmes for employees at all levels.
1 day
- Develop and deliver compliance training and awareness programmes for employees at all levels.
1 day
- Develop and deliver compliance training and awareness programmes for employees at all levels.
1 day
- Develop and deliver compliance training and awareness programmes for employees at all levels.
1 day
- Build and maintain strong, long-term relationships with clients through regular communication, proactive follow-ups, and exceptional customer service, acting as their trusted financial partner.
2 days
- Basic understanding of accounting principles and ability to learn Western Australian trust account rules.
28 days
- Basic understanding of accounting principles and ability to learn Western Australian trust account rules.
28 days
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