Risk Compliance Analyst Jobs in Sandton

Blueion Support Services - 2191 Sandton, South Africa

Work closely with product owners and development teams to prioritize features and monitor progress. Create and maintain dashboards and reports to track KPIs, player behavior, game performance, and campaign...

from: simplify.hr - More than 30 days ago

Efficient Frontier Recruitment - Sandton, Gauteng, South Africa

2 to 5 years' investment analysis experience with specific experience with the formulas, calculations, and mathematics of Performance and Risk measurement. Prepare and distribute investment market information... Market-related + Incentives

from: pnet.co.za - 6 days ago

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

Support the definition of user journeys and compliance workflows across the customer lifecycle (KYC, CDD, transaction monitoring, STR, etc.). Collaborate with Project Managers, Developers, and QA to ensure... R450 - R650 per hour

from: pnet.co.za - 15 days ago

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 - 4 days ago

Professional Career Services - Gauteng - Woodmead, Gauteng, South Africa

Relevant legislation i.e. Competition Commission Act, VAT act, Companies Act Certified Financial Analyst is advantageous Monthly Reporting Skills Provident Fund R450, 000 CTC Per Annum

from: pnet.co.za - 15 days ago

Network Recruitment - Johannesburg

Develop and execute financial strategies that drive growth, profitability, and efficiency. Prepare accurate and timely financial reports for senior management and stakeholders, ensuring compliance with... R800 000

from: executiveplacements.com - 5 days ago

Network Recruitment - Johannesburg

Oversee the creation of budgets and financial forecasts, and ensure alignment with company goals. Monitor cash flow, manage working capital, and optimize liquidity for business operations. Financial Manager...

from: executiveplacements.com - 18 days ago

Professional Career Services - Johannesburg

Relevant legislation i.e. Competition Commission Act, VAT act, Companies Act Proficiency in computerised financial systems (SAP) Budgeting Benefits R450, 000 CTC Per Annum

from: jobplacements.com - 15 days ago

Nedbank - Johannesburg, ZA

Impairments and Capital Management - execution of Capital and Impairments model runs and related processes. Produce analytics and reports of highest quality to the relevant forums and committees. Audit...

from: Nedbank - 4 days ago

Hire Resolve - 2198 Johannesburg, South Africa

Bachelor’s degree in Investments, Economics, Statistics, Mathematics, or related field. CFA Charter or progression towards the designation is advantageous. Collaborate with developers on the design, testing... R500 000

from: simplify.hr (+1 source) - 5 days ago