Compliance Analyst Jobs in Sandton

Frogg Recruitment SA - sandton, Gauteng

Familiarity with financial services regulations (local and international) Regulatory & Compliance Support KYC & Due Diligence.

from: jobplacements.com - 23 days ago

CBRE Excellerate - 2196 Johannesburg, South Africa

Imagine more than just the future of work; with CBRE Excellerate, you can create it. As part of our global powerhouse, you'll find a culture that fosters an entrepreneurial mindset, where your best work...

from: simplify.hr - More than 30 days ago

Curiska - Johannesburg

Document Review: Review and assess customer documents and ownership details. Attention to Detail: Ability to spot discrepancies in customer information and documents. Compliance Support: Stay updated on...

from: executiveplacements.com - More than 30 days ago

Network Recruitment - Johannesburg

Relevant certifications (e.g., Chartered Accountant, Chartered Financial Analyst, and Chartered Institute of Management Accountants) are a plus. Monitoring & Reporting: Monitor portfolio triggers, escalate...

from: jobplacements.com - More than 30 days ago

Network Finance. - Johannesburg North, Johannesburg, South Africa

Team Management: Oversee a team of credit underwriting analysts, offering day-to-day support and guidance. Macro-economic Analysis: Produce and present macro-economic insights and commentary for the portfolio...

from: pnet.co.za - 16 days ago