Compliance Analyst Jobs

Frogg Recruitment SA - sandton, Gauteng

Matric with Paralegal diploma, law degree, or compliance qualification (e.g., FAIS-approved Compliance Officer) Administrative & Company Secretarial Support

from: jobplacements.com - More than 30 days ago

Arvo - Bellville (+1 location)

Collate documentation, complete questionnaires, and liaise with internal teams for onboarding forms. Coordinate compliance training, declarations, and regulatory filings. Familiarity with financial services...

from: executiveplacements.com (+1 source) - More than 30 days ago

Network Recruitment - Johannesburg (+1 location)

Credit Assessments: Conduct limit and rating setting, as well as re-assessments for a specific portfolio within the global oil marketing division. Financial Analysis: Perform detailed financial analysis...

from: jobplacements.com (+1 source) - 7 days ago

Frogg Recruitment SA - CapeTown

Matric with a bachelors degree in law or a relevant compliance qualification. Salary: Market related.

from: jobplacements.com - More than 30 days ago

CA Financial Appointments - Stellenbosch (+1 location)

Financial Consolidation and Reporting: Lead the group's monthly, quarterly, and annual consolidation processes, ensuring the accurate aggregation of financial statements from multiple subsidiaries across...

from: executiveplacements.com (+2 sources) - 14 days ago

Fempower - East London

As Credit Manager, you will be responsible for overseeing credit assessments, credit risk management , and facilitating sustainable financial solutions for Commercial Banking and Transformation (CBT) clients...

from: executiveplacements.com (+1 source) - 14 days ago

South African Reserve Bank - Gauteng, ZA

Analyse risk data and information on the various compliance risk management plans (cross-cutting) to identify trends, interconnectedness and commonalities, create compliance risk reporting, and derive... Not specified

from: mrjobs.co.za - 22 days ago

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 - More than 30 days ago

CA Financial Appointments - Cape Town

Portfolio Accounting & Reconciliation - Maintain accurate records of portfolio holdings, ensuring timely reconciliation at month-end Regulatory & Compliance - Assist with monitoring, reporting to regulators...

from: executiveplacements.com - More than 30 days ago

Pretoria, City of Tshwane Metropolitan Municipality, Gauteng, 0126, South Africa

● Conducting and managing elicitation workshops / meetings ● Stakeholder engagement and management ● Functional requirements The post appeared first on .

from: freerecruit.co.za - 22 days ago