Regulatory Compliance Analyst Jobs

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...

from: executiveplacements.com - 17 days ago

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...

from: executiveplacements.com (+1 source) - 21 days ago

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

from: mrjobs.co.za - More than 30 days ago

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'...

from: executiveplacements.com - More than 30 days ago

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

from: mrjobs.co.za - 24 days ago

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...

from: pnet.co.za - 3 days ago

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...

from: pnet.co.za - 10 days ago

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

from: careerjunction.co.za - 11 days ago

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...

from: pnet.co.za (+2 sources) - 21 days ago

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...

from: pnet.co.za - 17 days ago