Latest Compliance Analyst jobs (page 2) - JobisJob South Africa Mobile

20 Compliance Analyst Jobs - page 2

Payments Solutions Specialist (DBN) BET Software - 4319 Durban, South Africa Support project efforts by means of stakeholder engagement, documentation requirements, feedback loops, training and support and post-implementation review and improvement in the creation of software to... 2 days ago
Accounting Sr Analyst LexisNexis South Africa - Gauteng, ZA Prepare and maintain ledger accounts and financial statements such as balance sheets, profit-and-loss statements, and capital expenditure schedules. Record, analyze, and report accounting transactions... Not specified 6 days ago
InfoSec Compliance Analyst DigiOutsource - Western Cape, ZA As an InfoSec Compliance Analyst you’ll be supporting the team to achieve and conform to various Regulations, certifications, and standards such as GDPR, POPIA and ISO 27001:2022. This role exists to monitor... Not specified More than 30 days ago
Information Governance, Risk and Compliance (IGRC) Analyst - Belville, Cape Town Market Related Rainmaker Acquisiton CC - Bellville, Western Cape, South Africa Developing and delivering training and awareness materials to promote a strong privacy and cybersecurity-conscious culture throughout the company. Measures of Success Measures of success for this role... Market Related 8 days ago
AML Alerts Analyst Old Mutual - Gauteng, ZA Performing customer reviews on account opening alerts, as well as selected CDD/EDD procedures on a periodic basis; Review and analyse transactional data to detect suspicious activity patterns. Prepare... Not specified 12 days ago
Service Charges Analyst (fluent in German) CBRE Excellerate - 2196 Johannesburg, South Africa The Service Charges Analyst is responsible for overseeing service charge reconciliation audits, ensuring accuracy, compliance, and efficiency in all reviews. This role requires a detail-oriented professional... More than 30 days ago
Investment Compliance Analyst The Talent Experts - Bellville, Western Cape, South Africa You'll become the go-to person for KYC requests, vendor onboarding, compliance reporting, and maintaining accurate records that safeguard both clients and the business. You'll liaise with brokers, banks... 25 days ago
Tax Analyst - Based in Mauritius She Recruits - Grand Baie, Mauritius, South Africa A university undergraduate degree in a STEM field (Science, Technology, Engineering, or Mathematics) is preferred. Translate updates into internal tax and classification databases to ensure ongoing compliance... 8 days ago
Credit Underwriter Network Finance. - Johannesburg North, Johannesburg, South Africa Credit Assessments: Conduct limit and rating setting, as well as re-assessments for a specific portfolio within the global oil marketing division. Monitoring & Reporting: Monitor portfolio triggers, escalate... 15 days ago
Credit Analyst (Financial Services) Annual Cost To Company Professional Sourcing - Durban, Kwazulu Natal, South Africa It is expected of the Credit Analyst to stay informed about the legal, compliance and market – risk-related issues involved in the approval of credit and provide regular feedback on the submission of loan... Annual Cost To Company 27 days ago

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