6 Compliance Analyst Jobs in Johannesburg
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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... 16 days ago
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Anti-money laundering (AML) Specialist Curiska - Johannesburg Assess AML/KYC documentation for a wide range of clients from different jurisdictions and legal structures. Update and maintain compliance documentation and handle due diligence queries. Job Opportunity... More than 30 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 12 days ago
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Business Finance Analyst Network Recruitment - Midrand 1-3 years of experience as a Financial Analyst or Controller in a manufacturing or supply chain environment . Extract and analyze manufacturing and supply chain cost data from SAP. Conduct manufacturing... 400000 Annually 19 days ago
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Service Charges Analyst (fluent in German) CBRE Excellerate - 2196 Johannesburg, South Africa Imagine more than just the future of work; with CBRE Excellerate, you can create it. As part of our global powerhouse, you'll find a culture that fosters an entrepreneurial mindset, where your best work... 14 days ago
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Bank TES Commodity Specialist Quest. - Johannesburg, Gauteng Managing financing solutions for commodity trading (e.g., trade finance, letters of credit). Managing relationships with commodity suppliers, buyers, and traders. Assessing profitability and financial... R 55 000 per month 19 days ago
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