Regulatory Compliance Analyst Jobs in Sandton

Losika Consulting - Sandton/Stellenbosch, Western Cape, Gauteng, South Africa

Document current vs future state business processes and assist with process reengineering where applicable. Experience with systems or tools related to AML (e.g., SAS AML, Actimize, FICO TONBELLER, or... R450 - R650 per hour

from: pnet.co.za - 18 days ago

Blueion Support Services - 2191 Sandton, South Africa

NOTE : THE SUCCESFULL CANDIDATE WILL BE REQUIRED TO SPEND TWO WEEKS AT THE HEADOFFICE IN UAE (Dubai) Translate business needs into clear functional specifications and user stories for development teams...

from: simplify.hr - More than 30 days ago

Quest Staffing Solutions - Sandton, Sandton, South Africa

Audits on the audit plan include markets, investment banking and regulatory reviews (SAMOS & JIBAR) Specialist / SME with deep CIB experience (including Markets, Investment Banking, Property Finance, Transactional...

from: pnet.co.za - 2 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 - 7 days ago

Network Recruitment - Johannesburg

Develop and execute financial strategies that drive growth, profitability, and efficiency. 3+ years of experience leading a team of 6, within the investments or capital markets sectors Prepare accurate...

from: executiveplacements.com - 21 days ago

Nedbank - Johannesburg, ZA

Senior role tasked with leading data and analytics in order to support business, enabling analytics and development of Capital and Impairment models and driving process and systems optimisation. Data remediation...

from: Nedbank - 7 days ago

Network Recruitment - Johannesburg

Oversee the creation of budgets, financial forecasts, and ensure alignment with company goals. Monitor cash flow, manage working capital, and optimize liquidity for business operations. 3+ years of experience... R800 000

from: executiveplacements.com - 8 days ago

PBT Group - Johannesburg

Analyse, profile, and interpret complex data sets from multiple systems to support reporting, analytics, and data quality initiatives. Develop and maintain SQL queries and scripts for validation, transformation...

from: executiveplacements.com - More than 30 days ago

Network Finance. - Johannesburg North, Johannesburg, South Africa

If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for any other suitable roles / positions. Develop and execute...

from: pnet.co.za - 9 days ago

Network Finance. - Johannesburg North, Johannesburg, South Africa

Ensure all financial practices are compliant with local and international financial regulations and standards. Develop and execute financial strategies that drive growth, profitability, and efficiency...

from: pnet.co.za - 21 days ago