9 Compliance Analyst Jobs in Gauteng
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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 22 days ago
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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
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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 8 days ago
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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 . 8 days ago
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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... 30 days ago
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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
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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
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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
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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
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