Regulatory Compliance Analyst Jobs in Johannesburg

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Senior Technical Data Analyst  

PBT Group - Johannesburg

Analyse, profile, and interpret complex data sets from multiple systems to support reporting, analytics, and data quality initiatives. Develop and maintain SQL queries and scripts for validation, transformation...

from: executiveplacements.com (+1 source) - 25 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

JSE Sponsor Analyst  

Goldman Tech Resourcing (Pty) Ltd - Johannesburg, Gauteng, South Africa

• Diploma or Bachelor's Degree in Law, Finance, Accounting, Economics, or related field • Successful completion of SDP certificate preferred We require a candidate with:

from: pnet.co.za - 17 days ago


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