10 Compliance Analyst Jobs in Gauteng
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Credit Underwriting Manager Network Recruitment - Johannesburg Credit Assessments: Conduct limit and rating setting, as well as re-assessments for a specific portfolio within the global oil marketing division. Team Management: Oversee a team of Credit Underwriting... 8 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... 25 days ago
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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 28 days ago
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(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 29 days ago
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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... 23 days ago
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Risk Manager - Discovery Life Discovery Limited - Gauteng, ZA Supporting the Head of Risk in delivering on the Risk Management plan for the Life licence businesses. Managing the risk profiles of the Life and Invest businesses to ensure the information on the profiles... Not specified More than 30 days ago
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Operations Analyst / Compliance Specialist Employmate Proprietary Limited - South Africa, Western Cape, Kwazulu Natal, Gauteng, Australia Transaction & Payment Processing: Reviewing and approving referred funds, additional information requests, payment tracers/recalls, and private client payments above £250k Client Onboarding & Account Management... 25 days ago
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Senior Specialist Firewall Change Management Paracon - Gauteng - Gauteng, Gauteng, South Africa Strong understanding of firewall technologies (e.g., Palo Alto Networks, Check Point, Cisco ASA) and network security protocols. Familiarity with regulatory frameworks (e.g., GDPR, HIPAA, PCI-DSS) and... 11 days ago
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KYC Client Outreach Consultant/Analyst Quest - Johannesburg, Gauteng, South Africa In today's highly regulated Financial Services sector, it is critical that Deutsche Bank adheres to these rules and regulations for all its entities throughout the globe. A significant number of these... R20,001 - R30,000 pm 21 days ago
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Bank TES Commodity Specialist Quest. - Johannesburg, Gauteng Monitoring commodity markets (e.g., metals, energy, agriculture) and price trends. Assessing and mitigating risks associated with commodity trading. Supplier relationship management, negotiations and communication... R 55 000 per month 28 days ago
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