13 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... 7 days ago
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Financial Manager Network Recruitment - Johannesburg Develop and execute financial strategies that drive growth, profitability, and efficiency. 3+ years of experience leading a team of 6, within the investments or capital markets sectors Prepare accurate... 21 days ago
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Executive: BCB Credit Lab Nedbank - Johannesburg, ZA Senior role tasked with leading data and analytics in order to support business, enabling analytics and development of Capital and Impairment models and driving process and systems optimisation. Data remediation... 7 days ago
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Financial Manager Network Recruitment - Johannesburg Oversee the creation of budgets, financial forecasts, and ensure alignment with company goals. Monitor cash flow, manage working capital, and optimize liquidity for business operations. 3+ years of experience... R800 000 8 days ago
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Senior Technical Data Analyst PBT Group - Johannesburg Analyse, profile, and interpret complex data sets from multiple systems to support reporting, analytics, and data quality initiatives. Develop and maintain SQL queries and scripts for validation, transformation... More than 30 days ago
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Financial Manager Network Finance - Johannesburg North If you are interested in this opportunity, please apply directly. For more Finance jobs, please visit www.networkrecruitment.co.za. Oversee the creation of budgets, financial forecasts, and ensure alignment... R800 000,00 - R1 100 000,00 (PER MONTH) 9 days ago
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Financial Manager Network Finance - Johannesburg North If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for any other suitable roles/positions. Oversee the creation... 21 days ago
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Business Analyst - AML Remediation & Regulatory Compliance - Contract - Johannesburg/Cape Town R450 - R650 per hour Losika Consulting - Sandton/Stellenbosch, Western Cape, Gauteng, South Africa Document current vs future state business processes and assist with process reengineering where applicable. Experience with systems or tools related to AML (e.g., SAS AML, Actimize, FICO TONBELLER, or... R450 - R650 per hour 18 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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Corporate Investment Banking (CIB) & Africa Regions - NDBKJP00004804 Quest Staffing Solutions - Sandton, Sandton, South Africa Audits on the audit plan include markets, investment banking and regulatory reviews (SAMOS & JIBAR) Specialist / SME with deep CIB experience (including Markets, Investment Banking, Property Finance, Transactional... 2 days ago
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