Compliance Analyst Jobs in Roodepoort

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Compliance Analyst  

FEM - 2198 Johannesburg, South Africa

Applications are invited for a Compliance Analyst. Reporting to the Compliance Manager, the primary purpose of this position is to manage and maintain the compliance framework and related policies, procedures...

from: simplify.hr - 6 days ago

Business Analyst: Compliance  

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 - 14 days ago

Head: Investor Relations and Company Secretary  

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

Senior Business Analyst  

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

Anti-Money Laundering (AML) Team Lead  

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 - 4 days ago

Credit Business Analyst (Sandton)  

Swift Recruitment - Johannesburg, Gauteng (+1 location)

The role expertise in evaluating the creditworthiness of large size clients through careful financial analysis. Monitor and navigate credit exposure for existing clients and potential new clients, to assess...

from: recruitcrm.io (+1 source) - 7 days ago

Credit Analyst  

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) - 20 days ago

Actuarial Manager - Non Life  

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

VP, Mergers & Acquisitions, Investment Banking  

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

Finance & Tax Analyst  

Network Finance - Johannesburg East, Johannesburg, South Africa

Join my client in the automotive industry as a Tax & Finance Analyst and play a pivotal role in ensuring compliance with South African tax legislation, internal control objectives, accounting standards...

from: pnet.co.za - 5 days ago


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