Compliance Analyst Jobs in Johannesburg
Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank
Curiska - Johannesburg
Document Review: Review and assess customer documents and ownership details. Attention to Detail: Ability to spot discrepancies in customer information and documents. Compliance Support: Stay updated on...
from: executiveplacements.com - 18 days ago
Anti-money laundering (AML) Specialist
Curiska - Johannesburg
Assess AML/KYC documentation for a wide range of clients from different jurisdictions and legal structures. Update and maintain compliance documentation and handle due diligence queries. Job Opportunity...
from: executiveplacements.com - More than 30 days ago
KYC Client Outreach Consultant/Analyst
Quest - Johannesburg, Gauteng, South Africa
The Case Manger team was created in South with shared goals of creating best practice, process efficiency and achieve improved compliance and timely remediation. The remit of the team is to service cross... R20,001 - R30,000 pm
from: careerjunction.co.za - 14 days ago
Business Finance Analyst
Network Recruitment - Midrand
1-3 years of experience as a Financial Analyst or Controller in a manufacturing or supply chain environment . Extract and analyze manufacturing and supply chain cost data from SAP. Conduct manufacturing... 400000 Annually
from: jobplacements.com (+1 source) - 21 days ago
CBRE Excellerate - 2196 Johannesburg, South Africa
Imagine more than just the future of work; with CBRE Excellerate, you can create it. As part of our global powerhouse, you'll find a culture that fosters an entrepreneurial mindset, where your best work...
from: simplify.hr - 16 days ago
Network Finance. - Johannesburg North, Johannesburg, South Africa
My client is seeking a dynamic person to join their professional team with the relevant experience. Monitoring & Reporting: Monitor portfolio triggers, escalate issues as necessary, and report on credit...
from: pnet.co.za - Yesterday
Quest. - Johannesburg, Gauteng
Managing financing solutions for commodity trading (e.g., trade finance, letters of credit). Managing relationships with commodity suppliers, buyers, and traders. Assessing profitability and financial... R 55 000 per month
from: jobvine.co.za - 21 days ago
