8 Compliance Analyst Jobs in Randburg
-
Head of Risk Network Finance - Johannesburg North, Johannesburg, South Africa A leading financial services provider is looking for a technically astute Head of Risk to take the reins on enterprise-wide risk strategy. This is a high-impact leadership role, perfect for someone with... 19 days ago
-
Compliance Analyst Frogg Recruitment SA - sandton, Gauteng Our client is seeking a Compliance Analyst to serve as the primary point of contact for all KYC requests and provide general compliance support. Salary: Depends on experience and qualifications 3+ years... More than 30 days ago
-
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... More than 30 days ago
-
Head of Risk Management Network Recruitment - Johannesburg A leading financial services provider is looking for a technically astute Head of Risk to take the reins on their enterprise-wide risk strategy. This is a high-impact leadership role, perfect for someone... 19 days ago
- Forum: Start a Discussion Join
-
Anti-Money Laundering (AML) Analyst Initiate International - Johannesburg, Gauteng This role is crucial in supporting the ongoing fight against financial crime, including money laundering and terrorist financing. The successful candidate will be responsible for monitoring player activity... 28 days ago
-
Tax Analyst RareCruit - Johannesburg Critically review system-predicted tax discrepancies through 1) identifying the core issue, and 2) developing an implementation plan to ensure Classification and Tax systems/databases are corrected. Capturing... More than 30 days ago
-
Associate Governance Analyst R20 000 pm + 12.5% bi-annual incentive Moving Heads Personnel - Sandton, Gauteng, South Africa Audit business processes, user privileges, security, operational manuals, and approved data checks to ensure efficiency, accuracy, and adherence to governance standards. Provide advice on architecture... R20 000 pm + 12.5% bi-annual incentive 25 days ago
-
Business Analyst - Operational Oversight Afrishore BPO - Bryanston, Gauteng, South Africa Are you a strategic thinker with an analytical mindset and a passion for business improvement? We're looking for a Business Analyst to join our team and drive real impact across operations, compliance... 18 days ago
Top locations