Compliance Analyst Jobs

BET Software - 4319 Durban, South Africa

Support project efforts by means of stakeholder engagement, documentation requirements, feedback loops, training and support and post-implementation review and improvement in the creation of software to...

from: simplify.hr - 3 days ago

LexisNexis South Africa - Gauteng, ZA

Prepare and maintain ledger accounts and financial statements such as balance sheets, profit-and-loss statements, and capital expenditure schedules. Record, analyze, and report accounting transactions... Not specified

from: mrjobs.co.za - 7 days ago

Old Mutual - Gauteng, ZA

Performing customer reviews on account opening alerts, as well as selected CDD/EDD procedures on a periodic basis; Review and analyse transactional data to detect suspicious activity patterns. Prepare... Not specified

from: mrjobs.co.za - 13 days ago

Rainmaker Acquisiton CC - Bellville, Western Cape, South Africa

Developing and delivering training and awareness materials to promote a strong privacy and cybersecurity-conscious culture throughout the company. Measures of Success Measures of success for this role... Market Related

from: pnet.co.za - 9 days ago

CBRE Excellerate - 2196 Johannesburg, South Africa

The Service Charges Analyst is responsible for overseeing service charge reconciliation audits, ensuring accuracy, compliance, and efficiency in all reviews. This role requires a detail-oriented professional...

from: simplify.hr - More than 30 days ago

CA Financial Appointments - Stellenbosch, Cape Winelands, South Africa

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... Market related

from: pnet.co.za - Yesterday

Recruitco - East London, Eastern Cape, South Africa

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... Market Related

from: pnet.co.za - 2 days ago

Fempower Personnel - East London, Eastern Cape, South Africa

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... Undisclosed

from: careerjunction.co.za - 2 days ago

She Recruits - Grand Baie, Mauritius, South Africa

A university undergraduate degree in a STEM field (Science, Technology, Engineering, or Mathematics) is preferred. Translate updates into internal tax and classification databases to ensure ongoing compliance...

from: pnet.co.za - 9 days ago

Network Finance. - Johannesburg North, Johannesburg, South Africa

Credit Assessments: Conduct limit and rating setting, as well as re-assessments for a specific portfolio within the global oil marketing division. Monitoring & Reporting: Monitor portfolio triggers, escalate...

from: pnet.co.za - 16 days ago