Regulatory Compliance Analyst Jobs in Gauteng

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Forensic Analyst  

FEM - 2196 Johannesburg, South Africa

The role will work closely with Finance, Claims, Legal, and Policy maintenance & Premium teams to deliver insightful analyses, uncover financial misconduct, and make recommendations that support ethical...

from: simplify.hr - 10 days ago

Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank  

Curiska - Johannesburg

Document Review: Review and assess customer documents and ownership details. Attention to Detail: Ability to spot discrepancies in customer information and documents. Compliance Support: Stay updated on...

from: executiveplacements.com - More than 30 days ago

Compliance Specialist Regulatory Change Analyst (6 Months Contract) Neg  

BA Personnel - Gauteng, Gauteng, South Africa

Provision of input into the regulatory training plans based on the regulatory universe and identified future needs. Training material support in terms of regulatory requirements, research and review. Continuously... Neg

from: pnet.co.za - 7 days ago

Senior Risk Analyst  

Blackbook Connect - Johannesburg, Gauteng

Honours or Master’s degree in Economics, Finance, Statistics, or related field; an MBA will be an advantage. Develop, review, and implement risk policies and procedures in alignment with the Bank’s Risk...

from: compujobs.co.za - 13 days ago

Research and CPD Specialist  

Nedbank - Johannesburg, ZA

• Interact with key internal and external stakeholders such as professional bodies and training providers (e.g. Nedbank Risk Business School) • Research: Monitor and interpret global developments in internal...

from: Nedbank - 17 days ago

Business Analyst  

Blueion Support Services - 2191 Sandton, South Africa

NOTE : THE SUCCESFULL CANDIDATE WILL BE REQUIRED TO SPEND TWO WEEKS AT THE HEADOFFICE IN UAE (Dubai) Translate business needs into clear functional specifications and user stories for development teams...

from: simplify.hr - More than 30 days ago

Project Manager - Information Technology (Financial Services) - Contract Hourly Rate  

Joblink Placement - Sandton, Gauteng, South Africa

Ensure compliance with internal governance and regulatory requirements Formal Project Management Certification – PMP, PRINCE2 or equivalent (Mandatory) Collaborate with business analysts, developers etc... Hourly Rate

from: pnet.co.za - 14 days ago

Credit Quantitative Analyst  

MSP Staffing Pty Ltd - Johannesburg, Gauteng, South Africa

Correspondence will only be conducted with short listed candidates. Should you not hear from us within 3 days, please consider your application unsuccessful. Strong SAS and/or SQL coding skills; Python...

from: pnet.co.za (+1 source) - 20 days ago


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