14 Risk Compliance Analyst Jobs
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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... More than 30 days ago
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Compliance Officer West Coast Personnel - Tyger Valley - Providing conflicts and client due diligence reports to fee earners and escalating issues to the Head of Risk & Compliance as necessary - Liaising with internal and external clients on client due diligence... 8 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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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
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Business Analyst – Insurance Sector PBT Group - Cape Town We are seeking a highly skilled Business Analyst with deep domain expertise in the insurance sector, particularly in compliance, operations, and digital process optimisation. This strategic role is aimed... More than 30 days ago
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Credit Quantitative Analyst MSP Staffing Pty Ltd - Johannesburg, Gauteng, South Africa Our client is seeking a Credit Quantitative Analyst to join their team. The successful candidate will be responsible for developing, refining, and validating credit risk models across retail and wholesale... Yesterday
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Manager : AML / CFT I Pretoria | Hybrid Work Model | R750k I BCom / LLB / or related I min 5 year work exp in Financial Services industry 3 of which must have been in management. Up to R750k Tamdeco Appointments (Pty) Ltd - Pretoria, Gauteng, South Africa Are you a sharp, principled leader with a passion for upholding financial integrity? Do you thrive in environments where your strategic thinking and compliance acumen can drive real systemic impact? This... Up to R750k 10 days ago
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Loans Analyst Signa Opportunity - Gauteng onboarding and ongoing repayment management. This role requires a keen eye for detail, strong analytical skills, and a commitment to responsible lending practices. The Loans Analyst will also be responsible... 2 days ago
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Compliance Officer To be discussed. Labourwise HR - Tyger Valley, Western Cape, South Africa The Compliance Officer will be responsible for the client on-boarding process, specifically undertaking AML compliance checks, sanction screening, conflict of interest checks, advising fee earners on required... To be discussed. 12 days ago
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Project Manager (Business Transformation) at UK Wealth Management Company ZAQ Agency - Somerset West, Western Cape, South Africa We're looking for a dynamic Project Manager to support the transformation journey of a leading UK wealth management business. This 6-month contract role is based in South Africa and offers a unique opportunity... 18 days ago
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