Regulatory Compliance Analyst Jobs

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...

from: executiveplacements.com - 7 days ago

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...

from: executiveplacements.com - 21 days ago

Frogg Recruitment SA - CapeTown

Matric with a bachelors degree in law or a relevant compliance qualification. Salary: Market related.

from: jobplacements.com - More than 30 days ago

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

from: executiveplacements.com - 8 days ago

PBT Group - Johannesburg

* In order to comply with the POPI Act, for future career opportunities, we require your permission to maintain your personal details on our database. By completing and returning this form you give PBT...

from: executiveplacements.com - More than 30 days ago

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...

from: Nedbank - 7 days ago

CA Financial Appointments - Stellenbosch

Financial Consolidation and Reporting: Lead the group's monthly, quarterly, and annual consolidation processes, ensuring the accurate aggregation of financial statements from multiple subsidiaries across...

from: executiveplacements.com - More than 30 days ago

Pretoria, City of Tshwane Metropolitan Municipality, Gauteng, 0126, South Africa

● Conducting and managing elicitation workshops / meetings ● Stakeholder engagement and management ● Functional requirements The post appeared first on .

from: freerecruit.co.za - 10 days ago

The South African Broadcasting Corporation - Gauteng, ZA

Liaise with stations and channels on compliance matters, ensuring that stations and channels are kept abreast of their requirements and their performance against those requirements Conduct preliminary... Not specified

from: mrjobs.co.za - 16 days ago

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

from: pnet.co.za - 18 days ago