Regulatory Compliance Analyst Jobs

FEM - 2196 Johannesburg, South Africa

We have offices regionally in Cape Town, Durban and Johannesburg. The Operational Finance team in based in Rosebank, Johannesburg. In exchange for the candidate’s successful services, FEM offers a competitive...

from: simplify.hr - 9 days ago

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 - More than 30 days ago

BA Personnel - Gauteng, Gauteng, South Africa

SA Composite Compliance is looking for a dynamic individual to join the SA Composite Compliance: Regulation, Culture & Governance team as a Regulatory Change Analyst to assist management to effectively... Neg

from: pnet.co.za - 6 days ago

Complyxpert (PTY) Ltd - Cape Town, Western Cape

The role involves analyzing complex financial data, identifying potential risks, and escalating any suspicious activities to the appropriate authorities. · Conduct thorough investigations into customer...

from: workable.com - 8 days ago

Blackbook Connect - Johannesburg, Gauteng

The Senior Risk Analyst will be responsible for driving and executing the risk management function within the organization, with a strong focus on market and liquidity risk, ICAAP reporting, regulatory...

from: compujobs.co.za - 12 days ago

Nedbank - Johannesburg, ZA

• Support thematic or deep-dive research in collaboration with audit teams, especially in specialized audit areas such as ESG, cyber risk, data and digital transformation. To provide guidance and support...

from: Nedbank - 16 days ago

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...

from: simplify.hr - More than 30 days ago

Labourwise HR - Tyger Valley, Western Cape, South Africa

Providing conflicts and client due diligence reports to fee earners and escalating issues to the Head of Risk & Compliance as necessary Liaising with internal and external clients on client due diligence... To be discussed.

from: pnet.co.za - Yesterday

Hire Resolve - Western Cape, ZA

Interact with customers (inbound and outbound) via calls, chats, and emails regarding AML/fraud concerns. Identify fraudulent activity and take appropriate action, including account suspension when necessary... Not specified

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

Outsized South Africa (Pty) Ltd - Johannesburg, Limpopo, Gauteng, Free State, South Africa

Outsized is looking for a Business Analyst for a full-time, 12-month contract, with the possibility of extension or permanent conversion. The role is based full-time on-site in Johannesburg. Prepare clear...

from: pnet.co.za - 6 days ago