Compliance Analyst Jobs in Johannesburg
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
Head of Risk Management
Network Recruitment - Johannesburg
A Degree in Mathematics, Statistics, Engineering, Actuarial Science, or a related quantitative field 8+ years in enterprise or financial risk, with deep technical expertise Translate complex risk data...
from: executiveplacements.com - 19 days ago
Initiate International - Johannesburg, Gauteng
Monitor player activity for irregular or suspicious behaviour including deposits, withdrawals, and gameplay patterns Stay up to date and ensure adherence to all relevant AML regulations and industry standards...
from: compujobs.co.za - 28 days ago
Tax Analyst
RareCruit - Johannesburg
Ensure country-specific tax structures and tax databases are seamlessly and timeously updated using automation tools (RPA). Research and identify tax legislation changes pre-emptively. Qualifications and...
from: executiveplacements.com - More than 30 days ago
Afrishore BPO - Bryanston, Gauteng, South Africa
Prepare reports with practical recommendations based on business insights Partner with management to implement business and compliance strategies Relevant degree in Finance, Auditing, Business Management...
from: pnet.co.za - 18 days ago
Compliance Analyst
Frogg Recruitment SA - sandton, Gauteng
Familiarity with financial services regulations (local and international) Regulatory & Compliance Support KYC & Due Diligence.
from: jobplacements.com - More than 30 days ago
Network Finance - Johannesburg North, Johannesburg, South Africa (+1 location)
Collaborate with actuaries, analysts, and executives to ensure alignment of risk and business goals Design and embed a robust risk management framework across the business 8+ years in enterprise or financial...
from: pnet.co.za (+1 source) - 19 days ago
Moving Heads Personnel - Sandton, Gauteng, South Africa
Manage databases, repositories, processes and documentation related to architecture governance. Maintain the organisations standards and governance in policy and framework reviews. Develop and review training... R20 000 pm + 12.5% bi-annual incentive
from: pnet.co.za - 25 days ago
