Latest Compliance Analyst jobs - JobisJob South Africa Mobile

18 Compliance Analyst Jobs

Compliance Analyst Skill Set Specialists - Cape Town Evaluating high-risk customer transaction activity to ensure it is appropriate for the nature of the firm. Supporting the completion of EDD evaluations for high-risk customers. Conducting risk evaluations... 19 days ago
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... 15 days ago
Business Finance Analyst Network Recruitment - Midrand As a Business Finance Analyst , you will work closely with the Finance Business Controller to analyze manufacturing and supply chain costs , support forecasting, and provide actionable insights. You will... 400000 Annually 18 days ago
(927) Compliance Analyst-RMCD South African Reserve Bank - Gauteng, ZA Keep abreast with new developments within the area of ethics risk management and make recommendations for improvement to processes. Manage stakeholder relationships (internal and external) in order to... Not specified 19 days ago
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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
Finance System Analyst / Specialist Faircape - 7708 Cape Town, South Africa The Faircape Group constitutes a group of companies with interests in a number of activities including Healthcare, Retirement Holdings, Telecommunications, and an ISP, Utility Management and infrastructure... 12 days ago
Service Charges Analyst (fluent in German) CBRE Excellerate - 2196 Johannesburg, South Africa The Service Charges Analyst is responsible for overseeing service charge reconciliation audits, ensuring accuracy, compliance, and efficiency in all reviews. This role requires a detail-oriented professional... 13 days ago
Compliance Analyst From 30000 to 37000 (Ctc) - Monthly ARVO - Bellville, South Africa, Bellville, South Africa Collate documentation, complete questionnaires, and liaise with internal teams for onboarding forms. Coordinate compliance training, declarations, and regulatory filings. Familiarity with financial services... From 30000 to 37000 (Ctc) - Monthly Yesterday
Payments Solutions Specialist (DBN) BET Software - 4319 Durban, South Africa Support project efforts by means of stakeholder engagement, documentation requirements, feedback loops, training and support and post-implementation review and improvement in the creation of software to... 22 days ago
Information Governance, Risk and Compliance (IGRC) Analyst - Belville, Cape Town Market Related Rainmaker Acquisiton CC - Bellville, Western Cape, South Africa Developing and delivering training and awareness materials to promote a strong privacy and cybersecurity-conscious culture throughout the company. Measures of Success Measures of success for this role... Market Related 10 days ago

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