24 Compliance Analyst Jobs - page 2
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Group Financial Controller CA Financial Appointments - Stellenbosch Financial Consolidation and Reporting: Lead the group's monthly, quarterly, and annual consolidation processes, ensuring the accurate aggregation of financial statements from multiple subsidiaries across... More than 30 days ago
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Tax Analyst RareCruit - Johannesburg Translate these changes into the Classification and Tax systems/databases to ensure taxes are correctly predicted. Expertise on 1) duties, taxes and levies 2) product classification. For more information... More than 30 days ago
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Anti-Money Laundering (AML) Analyst Initiate International - Johannesburg, Gauteng In this role, you’ll also work hand-in-hand with Fraud, Risk, and Responsible Gaming teams to ensure a unified approach to player safety and risk management. Compile and submit Suspicious Activity Reports... 28 days ago
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AML AnalystHire Resolve
8001 Cape Agulhas Rural, South Africa We will contact you telephonically in 3 days should you be suitable for this vacancy. If you are not suitable, we will put your CV on file and contact you regarding any future vacancies that arise Please... R1 30 days ago -
Customer Framework Compliance Specialist Mimecast - Gauteng, ZA The Customer Framework Compliance area is a fast paced and highly demanding environment. Candidates must be proactive and capable of multi-tasking under pressure with limited oversight from management... Not specified 29 days ago
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CSI Compliance Officer Hollywoodbets - KwaZulu-Natal, ZA Ensure that all Section 18A certificates are collected, reviewed, and maintained for all contributions made to registered Public Benefit Organisations. Ensure that all required documents for B-BBEE compliance... Not specified More than 30 days ago
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Compliance Officer To be discussed. Labourwise HR - Tyger Valley, Western Cape, South Africa Providing conflicts and client due diligence reports to fee earners and escalating issues to the Head of Risk & Compliance as necessary Liaising with internal and external clients on client due diligence... To be discussed. 12 days ago
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German Speaking - Service Charges Analyst CBRE Excellerate - Gauteng, ZA Excellent written and verbal communication skills, with the ability to engage with stakeholders at all levels and build strong professional relationships. Review German service charge reconciliations to... Not specified More than 30 days ago
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Business Analyst - Operational Oversight Afrishore BPO - Bryanston, Gauteng, South Africa Conduct end-to-end business process reviews and identify operational gaps Strong understanding of operational processes, compliance frameworks, and financial analysis Minimum 5 years' experience in a similar... 18 days ago
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Project Manager (Business Transformation) at UK Wealth Management Company ZAQ Agency - Somerset West, Western Cape, South Africa You'll work as part of the Front-to-Back (F2B) transformation team, taking ownership of project delivery - from initiation through to implementation. You'll coordinate timelines, risks, stakeholders, and... 18 days ago
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