Latest Compliance Analyst jobs - JobisJob South Africa Mobile

26 Compliance Analyst Jobs

Compliance Business Analyst (24 - months Fixed Term Contract) TalentCru - Sandton Presenting findings : He / she must be able to communicate his / her findings and recommendations to the relevant stakeholders using reports, presentations, charts, diagrams and dashboards. They also explain... 9 days ago
Compliance Analyst (6-Month FTC) The Skills Mine - Johannesburg Responsible for linking client codes to matters and managing the linking of lead matters in the system as per instructions received Maintain and file documents on a central database including engagements... 21 days ago
Wealth Analyst The Recruitment Council - stellenbosch, Western Cape This individual assists in preparing complex reports and proposals for the Senior Wealth Manager. They develop review packs and provide performance updates for client portfolios, while also conducting... More than 30 days ago
Business Process Controller Salix Recruitment - Stellenbosch Are you a detail-oriented finance professional with a passion for governance, risk management, and process optimisation? Do you have a knack for internal controls, compliance, and business risk? If so... 650000 Annually 13 days ago
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Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank 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... More than 30 days ago
Manager, Credit Evaluation - Rosebank, 30 Baker Standard Bank Group - Gauteng, ZA Analyse and interpret complex financial data, providing clear insights for decision-making Thorough conceptual and practical knowledge of credit procedures, policies, and standards Manage a diverse portfolio... Not specified 4 days ago
Head of Capital and Balance Sheet Management Network Recruitment - Johannesburg Investment & Asset-Liability Management: Conduct Asset Liability Modelling (ALM) , define investment strategies , and monitor performance. Governance & Risk Control: Conduct first line assurance reviews... 18 days ago
Anti-money laundering (AML) Specialist Curiska - Johannesburg Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners. Guide and educate staff on financial crime prevention and effective risk management. At least 5 years'... More than 30 days ago
Data Risk & Compliance Analyst FNZ Group - Gauteng, ZA 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 More than 30 days ago
Senior Credit Risk Modelling Business Analyst - Banking - 6 month contract Isilumko Staffing (JHB) - Johannesburg No less than 6 - 10 years' experience in data / business analysis with credit risk modelling, data sourcing within a financial service sector Reference checks will be conducted upfront Very comfortable... More than 30 days ago

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