Compliance Analyst Jobs

Skill Set Specialists - Cape Town

Evaluating high-risk customer transaction activity to ensure it is appropriate for the nature of the firm. Supporting the completion of EDD evaluations for high-risk customers. Conducting risk evaluations...

from: executiveplacements.com - 18 days ago

Curiska - Johannesburg

Customer Checks: Verify customer identity and information to ensure they meet legal and regulatory requirements. Reporting: Assist in preparing reports on client assessments and risks. Hiring: Graduates...

from: executiveplacements.com - 14 days ago

Network Recruitment - Midrand

As a Business Finance Analyst , you will work closely with the Finance Business Controller to analyze manufacturing and supply chain costs , support forecasting, and provide actionable insights. You will... 400000 Annually

from: jobplacements.com (+1 source) - 17 days ago

South African Reserve Bank - Gauteng, ZA

Keep abreast with new developments within the area of ethics risk management and make recommendations for improvement to processes. Manage stakeholder relationships (internal and external) in order to... Not specified

from: mrjobs.co.za - 18 days ago

Curiska - Johannesburg

Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners. Guide and educate staff on financial crime prevention and effective risk management. At least 5 years'...

from: executiveplacements.com - More than 30 days ago

Faircape - 7708 Cape Town, South Africa

The Faircape Group constitutes a group of companies with interests in a number of activities including Healthcare, Retirement Holdings, Telecommunications, and an ISP, Utility Management and infrastructure...

from: simplify.hr - 11 days ago

CBRE Excellerate - 2196 Johannesburg, South Africa

The Service Charges Analyst is responsible for overseeing service charge reconciliation audits, ensuring accuracy, compliance, and efficiency in all reviews. This role requires a detail-oriented professional...

from: simplify.hr - 12 days ago

Rainmaker Acquisiton CC - Bellville, Western Cape, South Africa

Developing and delivering training and awareness materials to promote a strong privacy and cybersecurity-conscious culture throughout the company. Measures of Success Measures of success for this role... Market Related

from: pnet.co.za - 9 days ago

BET Software - 4319 Durban, South Africa

Support project efforts by means of stakeholder engagement, documentation requirements, feedback loops, training and support and post-implementation review and improvement in the creation of software to...

from: simplify.hr - 21 days ago

Employmate Proprietary Limited - South Africa, Western Cape, Kwazulu Natal, Gauteng, Australia

Transaction & Payment Processing: Reviewing and approving referred funds, additional information requests, payment tracers/recalls, and private client payments above £250k Client Onboarding & Account Management...

from: pnet.co.za - 14 days ago