Risk Compliance Analyst Jobs in Sandton

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

Curiska - Johannesburg

Customer Checks: Verify customer identity and information to ensure they meet legal and regulatory requirements. Reporting: Assist in preparing reports on client assessments and risks. Hiring: Graduates...

from: executiveplacements.com - More than 30 days ago

Data Analyst (SQL/Accounting)  

Network Recruitment - Johannesburg (+1 location)

Analyze financial and operational data to assess risks and improve internal controls. Bachelor's Degree in Accounting, Finance, Business Administration, or a related field. Your insights will drive business...

from: executiveplacements.com (+1 source) - 17 days ago

Credit Underwriting Manager  

Network Recruitment - Johannesburg (+1 location)

Credit Assessments: Conduct limit and rating setting, as well as re-assessments for a specific portfolio within the global oil marketing division. Team Management: Oversee a team of Credit Underwriting...

from: jobplacements.com (+1 source) - 24 days ago

Business Finance Analyst  

Network Recruitment - Midrand

As a Business Finance Analyst , you will work closely with the Finance Business Controller to analyze manufacturing and supply chain costs , support forecasting, and provide actionable insights. You will... 400000 Annually

from: jobplacements.com - More than 30 days ago

Forensic Analyst  

FEM - 2198 Johannesburg, South Africa

Preference will be given to candidates with professional certifications such as Certified Fraud Examiner (CFE), Certified in Financial Forensics (CFF), or a relevant forensic auditing qualification. A...

from: simplify.hr - 17 days ago

Actuarial Analyst – Balance Sheet Management (Non-Life)  

Network Finance. - Johannesburg North, Johannesburg, South Africa

This is a space where numbers guide strategy—and where your analytical mindset will shape key decisions on capital, risk, and compliance. If you're progressing steadily toward Fellowship and eager to work...

from: pnet.co.za - 2 days ago

Credit Underwriter  

Network Finance. - Johannesburg North, Johannesburg, South Africa

Credit Assessments: Conduct limit and rating setting, as well as re-assessments for a specific portfolio within the global oil marketing division. Monitoring & Reporting: Monitor portfolio triggers, escalate...

from: pnet.co.za - 9 days ago

Property Credit Analyst  

Robert Walters - Johannesburg, Johannesburg, South Africa

The ideal candidate for this Property Credit Analyst position brings a wealth of experience in credit risk management, particularly within the property finance sector. You have proven your ability to analyse...

from: pnet.co.za - 6 days ago


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