Compliance Analyst Jobs

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 (+1 source) - 7 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 (+1 source) - 7 days ago

South Africa

We are seeking a Compliance Analyst to join our Cape Town office. The successful candidate will be responsible for the client take-on process including, but not limited to obtaining relevant customer due...

from: jobleads.co.za - 13 days ago

The Recruitment Council - stellenbosch, Western Cape

This individual assists in preparing complex reports and proposals for the Senior Wealth Manager. They develop review packs and provide performance updates for client portfolios, while also conducting...

from: jobplacements.com - More than 30 days ago

Adonai Human Capital Solutions (PTY) Ltd - Sandton

• Support investment due diligence, including evaluating financials, industry data and reviewing legal and compliance documentation. data and making recommendations, they mentor junior analysts and contribute...

from: executiveplacements.com - More than 30 days ago

Adonai Human Capital Solutions (PTY) Ltd - Sandton

Aid the team in investment due diligence, including reviewing company financials, industry data and legal documents. Conduct financial analysis, modelling and valuations with guidance from senior team...

from: jobplacements.com - More than 30 days ago

Isilumko Staffing (JHB) - Johannesburg

No less than 6 - 10 years' experience in data / business analysis with credit risk modelling, data sourcing within a financial service sector Reference checks will be conducted upfront Very comfortable...

from: executiveplacements.com - More than 30 days ago

iqbusiness South Africa - 2000 Johannesburg, South Africa (+1 location)

Team Management: Provide leadership, guidance, and supervision to a team of AML Refresh Analysts. This involves assigning tasks, setting priorities, and managing workloads to ensure timely completion of...

from: simplify.hr (+1 source) - 9 days ago

PPECB - Gauteng, ZA

Equipment verification (balances, volumetric flasks, pipettes, autoclave, fume hoods) Implementing the method development and validation program/procedures Consistent and correct application of analytical... Not specified

from: mrjobs.co.za - 4 days ago

Cape Town, Western Cape, South Africa

5-10 years of experience in related role within the Asset Management. Must be able to draft company policies and interpret local and international laws. Draft and implement a marketing policy, addressing...

from: jobleads.co.za - 5 days ago