13 Risk Compliance Analyst Jobs in Sandton
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Business Analyst Blueion Support Services - 2191 Sandton, South Africa Work closely with product owners and development teams to prioritize features and monitor progress. Create and maintain dashboards and reports to track KPIs, player behavior, game performance, and campaign... More than 30 days ago
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Investment Analyst - Performance & Risk Market-related + Incentives Efficient Frontier Recruitment - Sandton, Gauteng, South Africa 2 to 5 years' investment analysis experience with specific experience with the formulas, calculations, and mathematics of Performance and Risk measurement. Prepare and distribute investment market information... Market-related + Incentives 6 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 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 15 days ago
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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... 4 days ago
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JP 15638 - Assistant Commercial Accountant - Woodmead R450, 000 CTC Per Annum Professional Career Services - Gauteng - Woodmead, Gauteng, South Africa Relevant legislation i.e. Competition Commission Act, VAT act, Companies Act Certified Financial Analyst is advantageous Monthly Reporting Skills Provident Fund R450, 000 CTC Per Annum 15 days ago
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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 5 days ago
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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... 18 days ago
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JP 15638 - Assistant Commercial Accountant - Woodmead Professional Career Services - Johannesburg Relevant legislation i.e. Competition Commission Act, VAT act, Companies Act Proficiency in computerised financial systems (SAP) Budgeting Benefits R450, 000 CTC Per Annum 15 days ago
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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... 4 days ago
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Investment Analyst – ReportingHire Resolve
2198 Johannesburg, South Africa Bachelor’s degree in Investments, Economics, Statistics, Mathematics, or related field. CFA Charter or progression towards the designation is advantageous. Collaborate with developers on the design, testing... R500 000 5 days ago
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