Compliance Analyst Jobs in Gauteng
- Johannesburg (5)
- Bryanston (2)
- South Africa (2)
- Match-up Pty Ltd (2)
- The Skills Mine (2)
- Freerecruit (1)
- Pss Recruitment (1)
Compliance Analyst
The Skills Mine
Johannesburg
Introduction Our client is a leading full services legal firm. Description Requirements Grade 12 / Matric / NQF level 4 in Management Sciences (FICA / KYC) 2- 5 years of relevant experience Responsibilities Understand and apply all relevant regulatory/statutory requirements such as the FIC Act, FICA
share this job on whatsappCompliance Analyst
Johannesburg
Requirements
- Grade 12 / Matric / NQF level 4 in Management Sciences (FICA / KYC)
- 2- 5 years of relevant experience
Responsibilities
- Understand and apply all relevant regulatory/statutory requirements such as the FIC Act,
Compliance Analyst Johannesburg, South Africa
The Skills MineJohannesburg
Introduction Our client is a leading full services legal firm. Description Requirements Grade 12 / Matric / NQF level 4 in Management Sciences (FICA / KYC) 2- 5 years of relevant experience Responsibilities Understand and apply all relevant regulatory/statutory requirements such as the FIC Act, FICA
Risk And Compliance Analyst, Bryanston, Johannesburg - R 216 000 - R 240 000 Pa R 216 000 - R 240 000 Pa
Match-up Pty LtdBryanston
R 216 000 - R 240 000 PA As a Risk and Compliance Analyst, you will be required to implement, maintain, and manage the regulatory
Compliance Officer/analyst - Investment Industry (experienced Candidates) Market Related
Pss RecruitmentSouth Africa
Compliance Officer This vacancy has been created within our client's risk and compliance team, based at their Cape Town office. This role is responsible for compliance support and implementation of risk and compliance policies and procedures for the advisory, fiduciary and consulting operations. The
Quality Assurance Analyst (aml, Dd, Edd And Compliance)
Johannesburg
- Attend client meetings when required
- authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements
- Liase with RMs/AMs
- Support account opening manager to ensure the team recieves ongoing training
- work closely with compliance te
Pa Bryanston
Match-up Pty LtdBryanston
R 216 000 - R 240 000 PA As a Risk and Compliance Analyst, you will be required to implement, maintain, and manage the regulatory
Junior Technologist
FreerecruitSouth Africa
JUNIOR TECHNOLOGIST Location: Roodeplaat Offer: R 255 000-00 P/A Type: Permanent Closing date: 20 June 2024 QUALIFICATION ESSENTIAL: B.Sc. / B Tech / Diploma with microbiology, plant pathology, biochemistry or similar as main subjects DUTIES, RESPONSIBILITIES AND AUTHORITIES ADMINISTRATION – aspec
Market Risk Specialist
Johannesburg
Key Responsibilities:
As a Market Risk Specialist, specialising in counter-party credit and derivative pricing, you will play a pivotal role in our organisation's risk management strategy.
Your responsibilities will include:
- Counter-party Credit Risk
Share on Facebook
Share on Twitter
Share on Linkedin