Compliance Analyst Jobs in Gauteng

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 - 24 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

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 - 10 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 - 10 days ago

Network Recruitment - Johannesburg

Credit Assessments: Conduct limit and rating setting, as well as re-assessments for a specific portfolio within the global oil marketing division. Team Management: Oversee a team of Credit Underwriting...

from: jobplacements.com - More than 30 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 - 8 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 - 14 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

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 - 17 days ago