3 Compliance Analyst Jobs in Centurion
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Head of Systems - Insurance (Ref: 24074) Sinakho Staffshop (Pty) Ltd - Centurion, Gauteng, South Africa Develop and execute the IT systems strategy aligned with business goals and regulatory requirements. Ensure that all systems comply with industry regulations, internal requirements, and cybersecurity standards... 25 days ago
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Compliance Analyst 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... 8 days ago
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Compliance Officer 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... 8 days ago
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