7 Regulatory Compliance Analyst Jobs in City of Johannesburg Metropolitan Municipality
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Senior Technical Data Analyst PBT Group - Johannesburg Analyse, profile, and interpret complex data sets from multiple systems to support reporting, analytics, and data quality initiatives. Develop and maintain SQL queries and scripts for validation, transformation... 10 days ago
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Forensic Analyst FEM - 2198 Johannesburg, South Africa We have offices regionally in Cape Town, Durban and Johannesburg. The Operational Finance team in based in Rosebank, Johannesburg. In exchange for the candidate’s successful services, FEM offers a competitive... 5 days ago
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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... 29 days ago
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JSE Sponsor Analyst Goldman Tech Resourcing (Pty) Ltd - Johannesburg, Gauteng, South Africa • Diploma or Bachelor's Degree in Law, Finance, Accounting, Economics, or related field • Successful completion of SDP certificate preferred We require a candidate with: 2 days ago
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Regulatory Reporting Analyst Magnus Consulting - Johannesburg, Gauteng, South Africa . • Regulatory Framework Knowledge: Maintain an up-to-date understanding of current and emerging regulations, reporting requirements, and industry best practices. • Audit and Control: Support internal... 11 days ago
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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 25 days ago
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Business Analyst 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... 22 days ago
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