Compliance Analyst Jobs in Pretoria
Compliance Analyst
West Coast Personnel - Tyger Valley
Must have dealt with end to end on-boarding of different types of entities (individuals, corporate, trustees and regulated entities) - Running company searches, sanction screening, PEPs and adverse media...
from: executiveplacements.com - 8 days ago
Compliance Officer
West Coast Personnel - Tyger Valley
Undertaking conflicts checks with a high degree of accuracy and escalating issues as necessary to the Head of Risk & Compliance - Dealing with escalation of false positive results from sanction, adverse...
from: executiveplacements.com - 8 days ago
Sinakho Staffshop (Pty) Ltd - Centurion, Gauteng, South Africa
Develop and execute the IT systems strategy aligned with business goals and regulatory requirements. Ensure that all systems comply with industry regulations, internal requirements, and cybersecurity standards...
from: pnet.co.za (+1 source) - 25 days ago
