7 Regulatory Compliance Analyst Jobs in Johannesburg
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Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank Curiska - Johannesburg Document Review: Review and assess customer documents and ownership details. Attention to Detail: Ability to spot discrepancies in customer information and documents. Compliance Support: Stay updated on... More than 30 days ago
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Senior Risk Analyst Blackbook Connect - Johannesburg, Gauteng Honours or Master’s degree in Economics, Finance, Statistics, or related field; an MBA will be an advantage. Develop, review, and implement risk policies and procedures in alignment with the Bank’s Risk... 12 days ago
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Research and CPD Specialist Nedbank - Johannesburg, ZA • Interact with key internal and external stakeholders such as professional bodies and training providers (e.g. Nedbank Risk Business School) • Research: Monitor and interpret global developments in internal... 16 days ago
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Credit Quantitative Analyst MSP Staffing Pty Ltd - Johannesburg, Gauteng, South Africa Correspondence will only be conducted with short listed candidates. Should you not hear from us within 3 days, please consider your application unsuccessful. Strong SAS and/or SQL coding skills; Python... 19 days ago
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Forensic Analyst FEM - 2196 Johannesburg, South Africa The role will work closely with Finance, Claims, Legal, and Policy maintenance & Premium teams to deliver insightful analyses, uncover financial misconduct, and make recommendations that support ethical... 9 days ago
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Business Analyst Blueion Support Services - 2191 Sandton, South Africa NOTE : THE SUCCESFULL CANDIDATE WILL BE REQUIRED TO SPEND TWO WEEKS AT THE HEADOFFICE IN UAE (Dubai) Translate business needs into clear functional specifications and user stories for development teams... More than 30 days ago
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Project Manager - Information Technology (Financial Services) - Contract Hourly Rate Joblink Placement - Sandton, Gauteng, South Africa Ensure compliance with internal governance and regulatory requirements Formal Project Management Certification – PMP, PRINCE2 or equivalent (Mandatory) Collaborate with business analysts, developers etc... Hourly Rate 13 days ago
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