Regulatory Compliance Analyst Jobs in City of Johannesburg Metropolitan Municipality

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Senior Technical Data Analyst  

PBT Group - Johannesburg

Analyse, profile, and interpret complex data sets from multiple systems to support reporting, analytics, and data quality initiatives. Develop and maintain SQL queries and scripts for validation, transformation...

from: executiveplacements.com (+1 source) - 13 days ago

Forensic Analyst  

FEM - 2198 Johannesburg, South Africa

We have offices regionally in Cape Town, Durban and Johannesburg. The Operational Finance team in based in Rosebank, Johannesburg. In exchange for the candidate’s successful services, FEM offers a competitive...

from: simplify.hr - 8 days ago

Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank  

Curiska - Johannesburg

Document Review: Review and assess customer documents and ownership details. Attention to Detail: Ability to spot discrepancies in customer information and documents. Compliance Support: Stay updated on...

from: executiveplacements.com - More than 30 days ago

JSE Sponsor Analyst  

Goldman Tech Resourcing (Pty) Ltd - Johannesburg, Gauteng, South Africa

• Diploma or Bachelor's Degree in Law, Finance, Accounting, Economics, or related field • Successful completion of SDP certificate preferred We require a candidate with:

from: pnet.co.za - 5 days ago

Regulatory Reporting Analyst  

Magnus Consulting - Johannesburg, Gauteng, South Africa

. • Regulatory Framework Knowledge: Maintain an up-to-date understanding of current and emerging regulations, reporting requirements, and industry best practices. • Audit and Control: Support internal...

from: pnet.co.za - 14 days ago

KYC Client Outreach Consultant/Analyst  

Quest - Johannesburg, Gauteng, South Africa

The Case Manger team was created in South with shared goals of creating best practice, process efficiency and achieve improved compliance and timely remediation. The remit of the team is to service cross... R20,001 - R30,000 pm

from: careerjunction.co.za - 28 days ago

Business Analyst  

Samaha Consulting - Johannesburg, Gauteng, South Africa

Collaborate with stakeholders to gather and document business requirements. Continuously improve processes and provide recommendations for optimization. Conduct gap analysis, process mapping, and workflow...

from: pnet.co.za - 25 days ago


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