Regulatory Compliance Analyst Jobs in Sandton

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Forensic Analyst  

FEM - 2196 Johannesburg, South Africa

The role will work closely with Finance, Claims, Legal, and Policy maintenance & Premium teams to deliver insightful analyses, uncover financial misconduct, and make recommendations that support ethical...

from: simplify.hr - 10 days ago

Business Analyst  

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

Project Manager - Information Technology (Financial Services) - Contract Hourly Rate  

Joblink Placement - Sandton, Gauteng, South Africa

Ensure compliance with internal governance and regulatory requirements Formal Project Management Certification – PMP, PRINCE2 or equivalent (Mandatory) Collaborate with business analysts, developers etc... Hourly Rate

from: pnet.co.za - 14 days ago

Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank  

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

Senior Risk Analyst  

Blackbook Connect - Johannesburg, Gauteng

Honours or Master’s degree in Economics, Finance, Statistics, or related field; an MBA will be an advantage. Develop, review, and implement risk policies and procedures in alignment with the Bank’s Risk...

from: compujobs.co.za - 13 days ago

Research and CPD Specialist  

Nedbank - Johannesburg, ZA

• Interact with key internal and external stakeholders such as professional bodies and training providers (e.g. Nedbank Risk Business School) • Research: Monitor and interpret global developments in internal...

from: Nedbank - 17 days ago

Credit Quantitative Analyst  

MSP Staffing Pty Ltd - Johannesburg, Gauteng, South Africa

Correspondence will only be conducted with short listed candidates. Should you not hear from us within 3 days, please consider your application unsuccessful. Strong SAS and/or SQL coding skills; Python...

from: pnet.co.za (+1 source) - 20 days ago


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