6 Regulatory 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... 17 days ago
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Credit Risk Manager Network Recruitment - Johannesburg 5+ years of experience in quantitative credit risk, capital management, or financial risk modelling . Ensure compliance with Basel III, IFRS9, and other regulatory requirements for credit risk modelling... 21 days ago
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Business Analyst Samaha Consulting - Johannesburg, Gauteng, South Africa Collaborate with stakeholders to gather and document business requirements. Continuously improve processes and provide recommendations for optimization. Conduct gap analysis, process mapping, and workflow... 10 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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Bank TES Commodity Specialist - 4 months Quest Staffing Solutions - Johannesburg, Johannesburg, South Africa 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... 21 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 13 days ago
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