Compliance Analyst Jobs

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 - 25 days ago

Discovery Limited - Gauteng, ZA

Supporting the Head of Risk in delivering on the Risk Management plan for the Life licence businesses. Managing the risk profiles of the Life and Invest businesses to ensure the information on the profiles... Not specified

from: mrjobs.co.za - More than 30 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 - 13 days ago

Network Finance. - Johannesburg North, Johannesburg, South Africa

Credit Assessments: Conduct limit and rating setting, as well as re-assessments for a specific portfolio within the global oil marketing division. Team Management: Oversee a team of credit underwriting...

from: pnet.co.za - Yesterday

Quest - Johannesburg, Gauteng, South Africa

In today's highly regulated Financial Services sector, it is critical that Deutsche Bank adheres to these rules and regulations for all its entities throughout the globe. A significant number of these... R20,001 - R30,000 pm

from: careerjunction.co.za - 14 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 - 18 days ago

Paracon - Gauteng - Gauteng, Gauteng, South Africa

Strong understanding of firewall technologies (e.g., Palo Alto Networks, Check Point, Cisco ASA) and network security protocols. Familiarity with regulatory frameworks (e.g., GDPR, HIPAA, PCI-DSS) and...

from: pnet.co.za - 4 days ago

Quest. - Johannesburg, Gauteng

Monitoring commodity markets (e.g., metals, energy, agriculture) and price trends. Assessing and mitigating risks associated with commodity trading. Supplier relationship management, negotiations and communication... R 55 000 per month

from: jobvine.co.za - 21 days ago

SmartHire (Pty) Ltd - Cape Town, Western Cape, South Africa

As a Senior Credit Risk Analyst , you'll play a pivotal role in shaping credit strategies across the customer lifecycle. Your key responsibilities include: Producing monitoring reports and ensuring compliance...

from: pnet.co.za - 20 days ago

Dynamic Outlook Pty Ltd - Mandini, Kwazulu Natal, South Africa

Perform risk management by analyzing the organization's liabilities and investments Decide on investment strategies by considering cash and liquidity risks Ensure compliance with the law and company's... Market-related

from: pnet.co.za - 25 days ago