Compliance Analyst Jobs in Randburg

Johannesburg, Gauteng, South Africa

If being part of one of Africa’s largest money transfer companies, enabling hundreds of thousands of people to remit vital support to their loved ones across the region appeals to you, then we want to...

from: jobleads.co.za - 6 days ago

TalentCru - Johannesburg

A leading workforce solutions company, driven to grow people, businesses and economies through connections that allow them to realize their potential has an exciting opportunity for a Head: Investor Relations...

from: executiveplacements.com - More than 30 days ago

Planet10 - Johannesburg

We are currently looking for a Senior Business Analyst who will be responsible for creating, refining, and clarifying the detailed definition of the business need, designing the corresponding business...

from: executiveplacements.com (+1 source) - More than 30 days ago

RPO Recruitment - 7708 Johannesburg, South Africa

RPO's client in the financial services sector is seeking an experienced and highly skilled Credit Analyst to join their team in Johannesburg. The Credit Analyst will play a crucial role in evaluating customer...

from: simplify.hr (+1 source) - 12 days ago

Losika Consulting - Sandton, South Africa

Losika Consulting is seeking to place a Business Analyst with one of their Investment Banking client within their Compliance Technolofgy Team. The role will involve project and business as usual deliverables...

from: pnet.co.za - 13 days ago

RPO Recruitment - 2196 Johannesburg, South Africa

The Actuarial Manager will be responsible for overseeing the actuarial department and ensuring the accurate and timely completion of actuarial processes and analyses. The individual in this role will collaborate...

from: simplify.hr - More than 30 days ago

Mediro ICT Recruitment - Johannesburg, South Africa

Logical Access Review Process (Extract Preparation, Quarterly logical access review, Semi-Annual logical access reviews, Annual Access Profile content reviews) Enable effective decision making by retrieving...

from: pnet.co.za - 20 days ago

Initiate International - Johannesburg, Gauteng

The successful candidate will be responsible for conducting in-depth investigations, analysing financial transactions, and identifying potential instances of money laundering or other financial crimes...

from: compujobs.co.za - 30 days ago

Standard Bank Group - Gauteng, Johannesburg, SA

To contribute to revenue generation by originating new transactions, independently managing the delivery of multiple projects and execution workstreams, to optimally solve for the clients' unique needs... Not specified

from: mrjobs.co.za - More than 30 days ago

TalentCru - Sandton

This is a 12month fixed term contract  Location: Sandton, Johannesburg  ROLE PURPOSE Analyze and contribute to the improvement of the performance of CRAD by analysing regulatory data; processes and procedures... 0

from: jobmail.co.za - More than 30 days ago