Latest Compliance Analyst jobs - JobisJob South Africa Mobile

19 Compliance Analyst Jobs

Compliance Analyst Frogg Recruitment SA - sandton, Gauteng Matric with Paralegal diploma, law degree, or compliance qualification (e.g., FAIS-approved Compliance Officer) Administrative & Company Secretarial Support 18 days ago
Investment Compliance Analyst Frogg Recruitment SA - CapeTown Matric with a bachelors degree in law or a relevant compliance qualification. Salary: Market related. 18 days ago
Compliance Analyst Arvo - Bellville Collate documentation, complete questionnaires, and liaise with internal teams for onboarding forms. Coordinate compliance training, declarations, and regulatory filings. Familiarity with financial services... 28 days ago
Compliance Analyst Skill Set Specialists - Cape Town Evaluating high-risk customer transaction activity to ensure it is appropriate for the nature of the firm. Supporting the completion of EDD evaluations for high-risk customers. Conducting risk evaluations... More than 30 days ago
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(1009) Senior Compliance Analyst - RMCD South African Reserve Bank - Gauteng, ZA Analyse risk data and information on the various compliance risk management plans (cross-cutting) to identify trends, interconnectedness and commonalities, create compliance risk reporting, and derive... Not specified 4 days ago
Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank 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... More than 30 days ago
Compliance Business Analyst Pretoria, City of Tshwane Metropolitan Municipality, Gauteng, 0126, South Africa ● Conducting and managing elicitation workshops / meetings ● Stakeholder engagement and management ● Functional requirements The post appeared first on . 4 days ago
Compliance Analyst ARVO - Cape Town, Western Cape Please be mindful that we are unable to respond to each application received individually due to the amount of applications ARVO receives daily. Therefore, kindly accept your application as unsuccessful... 360,000 - 444,000 11 days ago
Credit Underwriting Manager Network Recruitment - Johannesburg Credit Assessments: Conduct limit and rating setting, as well as re-assessments for a specific portfolio within the global oil marketing division. Team Management: Oversee a team of Credit Underwriting... 26 days ago
Financial Manager CA Financial Appointments - Cape Town Portfolio Accounting & Reconciliation - Maintain accurate records of portfolio holdings, ensuring timely reconciliation at month-end Regulatory & Compliance - Assist with monitoring, reporting to regulators... 26 days ago

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