Latest Regulatory Compliance Analyst jobs - JobisJob South Africa Mobile

20 Regulatory Compliance Analyst Jobs

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... 7 days ago
Financial Manager Network Recruitment - Johannesburg Oversee the creation of budgets and financial forecasts, and ensure alignment with company goals. Monitor cash flow, manage working capital, and optimize liquidity for business operations. Financial Manager... 21 days ago
Investment Compliance Analyst Frogg Recruitment SA - CapeTown Matric with a bachelors degree in law or a relevant compliance qualification. Salary: Market related. More than 30 days ago
Financial Manager Network Recruitment - Johannesburg Develop and execute financial strategies that drive growth, profitability, and efficiency. Prepare accurate and timely financial reports for senior management and stakeholders, ensuring compliance with... R800 000 8 days ago
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Senior Technical Data Analyst PBT Group - Johannesburg * In order to comply with the POPI Act, for future career opportunities, we require your permission to maintain your personal details on our database. By completing and returning this form you give PBT... More than 30 days ago
Executive: BCB Credit Lab Nedbank - Johannesburg, ZA Impairments and Capital Management - execution of Capital and Impairments model runs and related processes. Produce analytics and reports of highest quality to the relevant forums and committees. Audit... 7 days ago
Group Financial Controller CA Financial Appointments - Stellenbosch Financial Consolidation and Reporting: Lead the group's monthly, quarterly, and annual consolidation processes, ensuring the accurate aggregation of financial statements from multiple subsidiaries across... More than 30 days ago
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 . 10 days ago
Compliance Analyst The South African Broadcasting Corporation - Gauteng, ZA Liaise with stations and channels on compliance matters, ensuring that stations and channels are kept abreast of their requirements and their performance against those requirements Conduct preliminary... Not specified 16 days ago
Business Analyst - AML Remediation & Regulatory Compliance - Contract - Johannesburg/Cape Town R450 - R650 per hour Losika Consulting - Sandton/Stellenbosch, Western Cape, Gauteng, South Africa Support the definition of user journeys and compliance workflows across the customer lifecycle (KYC, CDD, transaction monitoring, STR, etc.). Collaborate with Project Managers, Developers, and QA to ensure... R450 - R650 per hour 18 days ago

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