Risk Compliance Analyst Jobs

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

West Coast Personnel - Tyger Valley (+2 locations)

- 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...

from: executiveplacements.com (+2 sources) - 8 days ago

Blueion Support Services - 2191 Sandton, South Africa

The overall objectives of a business analyst are to review and analyze current and proposed business operations. Oftentimes, these professionals review financial statements, key performance indicators...

from: simplify.hr - More than 30 days ago

Network Recruitment - Johannesburg

Identify financial risks and implement strategies to mitigate them, safeguarding the companys financial health. Analyse cost structures and identify areas for cost savings and operational improvements...

from: executiveplacements.com - 16 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

Tamdeco Appointments (Pty) Ltd - Pretoria, Gauteng, South Africa

Are you a sharp, principled leader with a passion for upholding financial integrity? Do you thrive in environments where your strategic thinking and compliance acumen can drive real systemic impact? This... Up to R750k

from: pnet.co.za - 10 days ago

PBT Group - Cape Town

We are seeking a highly skilled Business Analyst with deep domain expertise in the insurance sector, particularly in compliance, operations, and digital process optimisation. This strategic role is aimed...

from: executiveplacements.com - More than 30 days ago

Labourwise HR - Tyger Valley, Western Cape, South Africa

The Compliance Officer will be responsible for the client on-boarding process, specifically undertaking AML compliance checks, sanction screening, conflict of interest checks, advising fee earners on required... To be discussed.

from: pnet.co.za - 12 days ago

Network Finance. - Johannesburg North, Johannesburg, South Africa

Unlock Your Future as a Financial Manager in the World of Investments and Asset Management . Ready to elevate your career and make a real impact? We're on the hunt for a visionary Financial Manager to...

from: pnet.co.za - 16 days ago

Signa Opportunity - Gauteng

onboarding and ongoing repayment management. This role requires a keen eye for detail, strong analytical skills, and a commitment to responsible lending practices. The Loans Analyst will also be responsible...

from: jobmail.co.za - 2 days ago