11 Regulatory Compliance Analyst Jobs
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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... 16 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... 20 days ago
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Business Process Engineer (Operations & Compliance) Paytec - Western Cape, ZA Operational Process Design: Design and implement end-to-end operational processes with embedded compliance controls, focusing on payment operations, transaction monitoring, reconciliation procedures, and... Not specified More than 30 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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Regulatory Reporting Accountant - Contract Ovations Technologies - Gauteng, ZA Process Improvement: They evaluate opportunities to enhance business processes and systems by recommending more effective approaches. This can lead to increased efficiency and value for the organization... Not specified 23 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... 2 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... 9 days ago
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Credit Analyst Pinpoint One Human Resources - Nelindia, Mpumalanga, South Africa Conduct thorough credit assessments, financial analysis, and risk management for commercial and transformation clients. Provide input on credit policies and contribute to process improvements. Collaborate... Undisclosed 10 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... 20 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... 16 days ago
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