Compliance Analyst Jobs in South Africa
- Gauteng (53)
- Western Cape (21)
- Kwazulu Natal (11)
- Eastern Cape (1)
- Exl (2)
- Match-up Pty Ltd (2)
- Network Finance (2)
- Network Finance. (2)
- The Skills Mine (2)
- Freerecruit (1)
- Gijima Holdings (1)
- Network It (1)
- Pss Recruitment (1)
- Staff Solutions (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,
Junior It Cybersecurity And Compliance Analyst
Cape Town City Centre
Requirements:
- Matric
- Bachelorâs Degree in Computer Science, Information Systems or other related field, or equivalent work experience.
- Certification in risk, information systems and/or security desired
- Skills and exposure to tools such as Ou
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
Junior It Compliance Analyst Cpt - Cbd
Gijima HoldingsCape Town City Centre
recruiting for a Junior IT Cybersecurity and Compliance Analyst to join the team for a long-term contract
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
Risk Analyst (risk And Compliance)
Pretoria
A well-established company within the Financial Services industry is seeking the expertise of a Risk Analyst for their Risk and Compliance Division to be based in Pretoria. This will be 12-month contract.
Qualification
- Degree in Risk Management or sim
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
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