Compliance Analyst Jobs in Randburg

Network Finance - Johannesburg North, Johannesburg, South Africa (+1 location)

A leading financial services provider is looking for a technically astute Head of Risk to take the reins on enterprise-wide risk strategy. This is a high-impact leadership role, perfect for someone with...

from: pnet.co.za (+1 source) - 19 days ago

Frogg Recruitment SA - sandton, Gauteng

Our client is seeking a Compliance Analyst to serve as the primary point of contact for all KYC requests and provide general compliance support. Salary: Depends on experience and qualifications 3+ years...

from: jobplacements.com - More than 30 days ago

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...

from: executiveplacements.com - More than 30 days ago

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...

from: executiveplacements.com - 19 days ago

Initiate International - Johannesburg, Gauteng

This role is crucial in supporting the ongoing fight against financial crime, including money laundering and terrorist financing. The successful candidate will be responsible for monitoring player activity...

from: compujobs.co.za - 28 days ago

RareCruit - Johannesburg

Critically review system-predicted tax discrepancies through 1) identifying the core issue, and 2) developing an implementation plan to ensure Classification and Tax systems/databases are corrected. Capturing...

from: executiveplacements.com - More than 30 days ago

Moving Heads Personnel - Sandton, Gauteng, South Africa

Audit business processes, user privileges, security, operational manuals, and approved data checks to ensure efficiency, accuracy, and adherence to governance standards. Provide advice on architecture... R20 000 pm + 12.5% bi-annual incentive

from: pnet.co.za - 25 days ago

Afrishore BPO - Bryanston, Gauteng, South Africa

Are you a strategic thinker with an analytical mindset and a passion for business improvement? We're looking for a Business Analyst to join our team and drive real impact across operations, compliance...

from: pnet.co.za - 18 days ago