Compliance Analyst Jobs in Johannesburg, Gauteng
- Johannesburg (5)
- Bryanston (2)
- Central Johannesburg (2)
- East Johannesburg (2)
- Match-up Pty Ltd (2)
- Network Finance (2)
- Network Finance. (2)
- The Skills Mine (2)
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
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
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
Tax Analyst Johannesburg East
Network FinanceEast Johannesburg
Reference: NFR004080-KM-1 Join my client in the automotive industry as a Tax and Finance Analyst and play a pivotal role in ensuring compliance with South African tax legislation, internal control objectives, accounting standards, and financial policies and procedures. This position requires a techn
Finance & Tax Analyst
Network FinanceEast Johannesburg
Reference: NFR004080-KM-1 Join my client in the automotive industry as a Tax and Finance Analyst and play a pivotal role in ensuring compliance with South African tax legislation, internal control objectives, accounting standards, and financial policies and procedures. This position requires a techn
Market Risk Specialist Johannesburg Central
Network Finance.Central Johannesburg
Reference: NFP014539-ASl-1 Are you a financial expert with a deep understanding of market risks, particularly in the areas of counter-party credit and derivative pricing? If you're passionate about analysing complex financial instruments and ensuring the stability of financial systems, we have an ex
Share on Facebook
Share on Twitter
Share on Linkedin