Compliance Analyst Jobs

TalentCru - Sandton (+1 location)

Presenting findings : He / she must be able to communicate his / her findings and recommendations to the relevant stakeholders using reports, presentations, charts, diagrams and dashboards. They also explain...

from: executiveplacements.com (+1 source) - 9 days ago

The Skills Mine - Johannesburg

Responsible for linking client codes to matters and managing the linking of lead matters in the system as per instructions received Maintain and file documents on a central database including engagements...

from: executiveplacements.com (+1 source) - 21 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

Salix Recruitment - Stellenbosch

Are you a detail-oriented finance professional with a passion for governance, risk management, and process optimisation? Do you have a knack for internal controls, compliance, and business risk? If so... 650000 Annually

from: executiveplacements.com (+1 source) - 13 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 - More than 30 days ago

Standard Bank Group - Gauteng, ZA

Analyse and interpret complex financial data, providing clear insights for decision-making Thorough conceptual and practical knowledge of credit procedures, policies, and standards Manage a diverse portfolio... Not specified

from: mrjobs.co.za - 4 days ago

Network Recruitment - Johannesburg

Investment & Asset-Liability Management: Conduct Asset Liability Modelling (ALM) , define investment strategies , and monitor performance. Governance & Risk Control: Conduct first line assurance reviews...

from: executiveplacements.com - 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

MTN - Gauteng, ZA

Assist in managing the external audit process by way of obtaining information in a time bound manner to assist in timely completion of the audit. Assist Senior Manager in the formulation of tactical approaches... Not specified

from: mrjobs.co.za - 9 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