Compliance Analyst Jobs in Gauteng

Network Recruitment - Johannesburg (+1 location)

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: jobplacements.com (+1 source) - 9 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 - 26 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 - 29 days ago

FEM - 2198 Johannesburg, South Africa

Preference will be given to candidates with professional certifications such as Certified Fraud Examiner (CFE), Certified in Financial Forensics (CFF), or a relevant forensic auditing qualification. A...

from: simplify.hr - 2 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 - 30 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 - 24 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

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 - 12 days ago

Pinpoint One Human Resources - Centurion, Gauteng, South Africa

Knowledge and interpretation skills of all applicable legislation to the business of the Bank and ability to communicate on advanced level. Do you have a relevant 3-year Degree/National Diploma? Yes/No... Undisclosed

from: careerjunction.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 - 22 days ago