Compliance Analyst Jobs

West Coast Personnel - Tyger Valley (+2 locations)

Must have dealt with end to end on-boarding of different types of entities (individuals, corporate, trustees and regulated entities) - Running company searches, sanction screening, PEPs and adverse media...

from: executiveplacements.com (+2 sources) - 6 days ago

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

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 - More than 30 days ago

West Coast Personnel - Tyger Valley (+2 locations)

Undertaking conflicts checks with a high degree of accuracy and escalating issues as necessary to the Head of Risk & Compliance - Dealing with escalation of false positive results from sanction, adverse...

from: executiveplacements.com (+2 sources) - 6 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

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

Network Recruitment - Johannesburg

Lead the quantification and modelling of risk across credit, market, operational, and strategic domains Design and embed a robust risk management framework across the business Work with a forward-thinking...

from: executiveplacements.com - 17 days ago

BP International - Gauteng, ZA

Ensure compliance with documentary requirements for all imports through the review of all import documentation for accuracy and completeness before providing to clearing agents. Request vouchers of correction... Not specified

from: mrjobs.co.za - 30 days ago

PBT Group - Cape Town

Our Insurance business unit currently operates with a lean team and relies on manual, client-specific processes. While this approach has supported client satisfaction to date, it poses challenges around...

from: executiveplacements.com - More than 30 days ago

CA Financial Appointments - Stellenbosch

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 - More than 30 days ago