Regulatory Compliance Analyst Jobs in Johannesburg

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 - 17 days ago

Network Recruitment - Johannesburg

5+ years of experience in quantitative credit risk, capital management, or financial risk modelling . Ensure compliance with Basel III, IFRS9, and other regulatory requirements for credit risk modelling...

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

Samaha Consulting - Johannesburg, Gauteng, South Africa

Collaborate with stakeholders to gather and document business requirements. Continuously improve processes and provide recommendations for optimization. Conduct gap analysis, process mapping, and workflow...

from: pnet.co.za - 10 days ago

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

Quest Staffing Solutions - Johannesburg, Johannesburg, South Africa

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...

from: pnet.co.za (+2 sources) - 21 days ago

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 - 13 days ago