13 Regulatory Compliance Analyst Jobs in Midrand
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Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank Curiska - Johannesburg We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management. As a KYC Analyst, you will help ensure we are meeting... 7 days ago
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Financial Manager Network Recruitment - Johannesburg Identify financial risks and implement strategies to mitigate them, safeguarding the companys financial health. Analyse cost structures and identify areas for cost savings and operational improvements... 21 days ago
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Executive: BCB Credit Lab Nedbank - Johannesburg, ZA Data sourcing and provisioning for use in analytics, model development and process optimisation. Support model building capabilities and actively participate in model discussion with relevant stakeholders... 7 days ago
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Financial Manager Network Recruitment - Johannesburg Identify financial risks and implement strategies to mitigate them, safeguarding the companys financial health. Analyse cost structures and identify areas for cost savings and operational improvements... R800 000 8 days ago
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Senior Technical Data Analyst PBT Group - Johannesburg A Senior Technical Data Analyst is required to support data-driven initiatives within a dynamic banking environment. The ideal candidate will bring strong analytical expertise, hands-on technical skills... More than 30 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 We are assembling a high-caliber project team to support a strategic Anti-Money Laundering (AML) and Regulatory Remediation initiative within a leading Bank. As a Business Analyst , you will play a critical... R450 - R650 per hour 18 days ago
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Business Analyst Blueion Support Services - 2191 Sandton, South Africa The overall objectives of a business analyst are to review and analyze current and proposed business operations. Oftentimes, these professionals review financial statements, key performance indicators... More than 30 days ago
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Corporate Investment Banking (CIB) & Africa Regions - NDBKJP00004804 Quest Staffing Solutions - Sandton, Sandton, South Africa To enable GIA's strategy 2025-2027 a new operating model has been finalized. A specific Executive role has been established to look after CIB and NAR. This role is currently vacant and being recruited... 2 days ago
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Financial Manager Network Finance. - Johannesburg North, Johannesburg, South Africa Ready to elevate your career and make a real impact? We're on the hunt for a visionary Financial Manager to join a trailblazing team at the forefront of financial innovation. In this role, you'll lead... 9 days ago
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Financial Manager Network Finance - Johannesburg North Prepare accurate and timely financial reports for senior management and stakeholders, ensuring compliance with regulatory standards. Ensure all financial practices are compliant with local and international... R800 000,00 - R1 100 000,00 (PER MONTH) 9 days ago
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