6 Regulatory Compliance Analyst Jobs in Randburg
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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... 17 days ago
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Credit Risk Manager Network Recruitment - Johannesburg Develop, validate, and enhance credit risk models for provisioning and regulatory capital requirements (IFRS9, IRB, PD, LGD, EAD models) . Honours or Masters Degree in Quantitative Finance, Mathematics... 21 days ago
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Business Analyst Samaha Consulting - Johannesburg, Gauteng, South Africa Work closely with IT and development teams to translate business needs into technical specifications. Facilitate workshops, stakeholder meetings, and presentations to drive business solutions. 2 to 5 years... 10 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
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Bank TES Commodity Specialist - 4 months Quest Staffing Solutions - Johannesburg, Johannesburg, South Africa Monitoring commodity markets (e.g., metals, energy, agriculture) and price trends. Assessing and mitigating risks associated with commodity trading. upplier relationship management, negotiations and communication... 21 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 13 days ago
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