Compliance Analyst Jobs in Gauteng

West Coast Personnel - Tyger Valley

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 - 9 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

West Coast Personnel - Tyger Valley

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 - 9 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

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 - 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 - 20 days ago

RareCruit - Johannesburg

Translate these changes into the Classification and Tax systems/databases to ensure taxes are correctly predicted. Expertise on 1) duties, taxes and levies 2) product classification. For more information...

from: executiveplacements.com - More than 30 days ago

Initiate International - Johannesburg, Gauteng

In this role, you’ll also work hand-in-hand with Fraud, Risk, and Responsible Gaming teams to ensure a unified approach to player safety and risk management. Compile and submit Suspicious Activity Reports...

from: compujobs.co.za - 29 days ago

Mimecast - Gauteng, ZA

The Customer Framework Compliance area is a fast paced and highly demanding environment. Candidates must be proactive and capable of multi-tasking under pressure with limited oversight from management... Not specified

from: mrjobs.co.za - 30 days ago

CBRE Excellerate - Gauteng, ZA

Excellent written and verbal communication skills, with the ability to engage with stakeholders at all levels and build strong professional relationships. Review German service charge reconciliations to... Not specified

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