62 Compliance Analyst Jobs
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Snr Financial analyst Adonai Human Capital Solutions (PTY) Ltd - Sandton • Support investment due diligence, including evaluating financials, industry data and reviewing legal and compliance documentation. data and making recommendations, they mentor junior analysts and contribute... 3 days ago
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Jnr Financial Analyst Adonai Human Capital Solutions (PTY) Ltd - Sandton Aid the team in investment due diligence, including reviewing company financials, industry data and legal documents. Conduct financial analysis, modelling and valuations with guidance from senior team... 3 days ago
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Senior Credit Risk Modelling Business Analyst | 6-Months UYANDISWA - Johannesburg Do you have experience working within the Financial Services and Financial Services Products space? If so, our client in Banking is looking for you! Creating comprehensive documentation of current models... 4 days ago
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Senior Model Risk Analyst Network Recruitment - Johannesburg A minimum of 3-7 years of experience in model risk management, validation, and control, with in-depth knowledge of regulatory frameworks (e.g., IFRS, PRA) and experience using risk modeling tools (e.g... 1000000 Annually 7 days ago
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Assistant Systems Compliance Analyst Pretoria, Gauteng, South Africa Assist in advising on anti-money laundering and terror financing compliance requirements pertaining to registrations, data streams and reporting to the FIC and the need to implement appropriate systems... 4 days ago
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Actuarial Specialist Network Recruitment - Cape Town Lead pricing analysis and model development for short-term insurance products, ensuring they align with company objectives and market conditions. Contribute to the development of pricing policies and procedures... 11 days ago
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Actuarial Specialist Network Recruitment - Johannesburg Lead pricing analysis and model development for short-term insurance products, ensuring they align with company objectives and market conditions. Contribute to the development of pricing policies and procedures... 11 days ago
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Fully Remote: Financial Crime Compliance Analyst Johannesburg, Gauteng, South Africa Manage all regulatory reporting obligations, including Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs), ensuring high-quality submissions are escalated to risk review forums... 8 days ago
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Data Risk & Compliance Analyst FNZ Group - Gauteng, Johannesburg, SA Engage in the continuous monitoring and evaluation of the risk landscape, recommending improvements to risk management practices and controls. Communicate with business and clients in terms of findings... Not specified 12 days ago
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Compliance Data Analyst (Prescient Fund Services) Cape Town, Western Cape, South Africa By applying for a role at Prescient, you explicitly acknowledge and understand that we, our appointed third-party service providers whom we utilise to facilitate requisite background checks, verifications... 5 days ago
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