Compliance Analyst Jobs

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 - 3 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 - 3 days ago

UYANDISWA - Johannesburg

Do you have experience working within the Financial Services and Financial Services Products space? If so, our client in Banking is looking for you! Creating comprehensive documentation of current models...

from: executiveplacements.com - 4 days ago

Network Recruitment - Johannesburg

A minimum of 3-7 years of experience in model risk management, validation, and control, with in-depth knowledge of regulatory frameworks (e.g., IFRS, PRA) and experience using risk modeling tools (e.g... 1000000 Annually

from: executiveplacements.com - 7 days ago

Pretoria, Gauteng, South Africa

Assist in advising on anti-money laundering and terror financing compliance requirements pertaining to registrations, data streams and reporting to the FIC and the need to implement appropriate systems...

from: jobleads.co.za - 4 days ago

Network Recruitment - Cape Town

Lead pricing analysis and model development for short-term insurance products, ensuring they align with company objectives and market conditions. Contribute to the development of pricing policies and procedures...

from: executiveplacements.com - 11 days ago

Network Recruitment - Johannesburg

Lead pricing analysis and model development for short-term insurance products, ensuring they align with company objectives and market conditions. Contribute to the development of pricing policies and procedures...

from: executiveplacements.com - 11 days ago

Johannesburg, Gauteng, South Africa

Manage all regulatory reporting obligations, including Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs), ensuring high-quality submissions are escalated to risk review forums...

from: jobleads.co.za - 8 days ago

FNZ Group - Gauteng, Johannesburg, SA

Engage in the continuous monitoring and evaluation of the risk landscape, recommending improvements to risk management practices and controls. Communicate with business and clients in terms of findings... Not specified

from: mrjobs.co.za - 12 days ago

Cape Town, Western Cape, South Africa

By applying for a role at Prescient, you explicitly acknowledge and understand that we, our appointed third-party service providers whom we utilise to facilitate requisite background checks, verifications...

from: jobleads.co.za - 5 days ago