Systems Analyst
- Johannesburg, Gauteng
SUMMARY: - POSITION INFO: Job Advert: Systems Analyst (Contract Role - Hybrid) We are seeking a skilled Systems Analyst with proven banking industry experience to join our d…
Compliance Analyst jobs in South Africa
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Graduate Compliance/Operations Analyst
- Cape Town, Western Cape
- Johannesburg, Gauteng
This entry-level role supports the Compliance, Risk functions and Operations in a JSE-regulated stockbroking environment, spanning equities, fixed income, and derivative products. … -
Graduate Compliance/Operations Analyst
- Cape Town, Western Cape
- Johannesburg, Gauteng
This entry-level role supports the Compliance, Risk functions and Operations in a JSE-regulated stockbroking environment, spanning equities, fixed income, and derivative products. … -
Senior Technology Regulatory Compliance Analyst - Technology IT
- South Africa
Want to do the Best Work of Your Life? Working at Signant Health puts you at the very heart of the world’s most exciting sector - a high-growth, dynamic company in an extraordina… -
Trade Compliance Analyst
- Claremont, Cape Town
Assume responsibility for the efficient functioning of the day-to-day responsibilities of the investment compliance area. Interact with the compliance team and dealing team on the … -
Trade Compliance Analyst
- Claremont, Cape Town
Assume responsibility for the efficient functioning of the day-to-day responsibilities of the investment compliance area. Interact with the compliance team and dealing team on the … -
Compliance and IDD Analyst
- Cape Town, Western Cape
Overview: Want to join a frontrunner in renewable energy that is actively seeking early entry into new markets globally? Since the establishment in 2007, Scatec has acquired exte… -
Compliance and IDD Analyst
- Cape Town, Western Cape
Overview Want to join a frontrunner in renewable energy that is actively seeking early entry into new markets globally? Since the establishment in 2007, Scatec has acquired exten… -
SATIC - Technology Compliance Analyst
- Johannesburg, Gauteng
Management Level Senior Associate Job Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, p… -
System Compliance Analyst: Centurion: Perm: EE: Anti-Money Laundering
- Centurion, Gauteng
- R20,000-30,000 per month
Job Summary Systems Compliance Analyst Compliance Industry: Centurion: Permanent Position: EE Implement, monitor and enhance the level of compliance related to systems and da… -
Junior B-BBEE Compliance Analyst
- Cape Town, Western Cape
A well-established accounting and advisory firm is seeking a B-BBEE Compliance Analyst to support clients with B-BBEE strategy, verification readiness, and compliance. This role is… -
Systems Compliance Analyst
- Centurion, Gauteng
- R15,000-18,000 per month
Job Summary EDUCATIONAL ,SKILLS AND EXPERIENCE Relevant University Degree in Computer Science, Information Systems or equivalent. Qualifications in anti-money laundering, compl… -
System Compliance Analyst: Centurion: Perm: EE: Anti-Money Laundering
- Centurion, Gauteng
Systems Compliance Analyst Compliance Industry: Centurion: Permanent Position: EE Implement, monitor and enhance the level of compliance related to systems and data reporting r… -
System Compliance Analyst: Centurion: Perm: EE: Anti-Money Laundering
- Centurion, Gauteng
Systems Compliance Analyst Compliance Industry: Centurion: Permanent Position: EE Implement, monitor and enhance the level of compliance related to systems and data reporting r… -
Systems Compliance Analyst
- Centurion, Gauteng
EDUCATIONAL ,SKILLS AND EXPERIENCE Relevant University Degree in Computer Science, Information Systems or equivalent. Qualifications in anti-money laundering, compliance manage… -
Systems Compliance Analyst
- Pretoria, Gauteng
JOB PURPOSE Implement, monitor and enhance the level of compliance related to systems and data reporting requirements in accordance with the Financial Intelligence Centre Act, No… -
Junior Onboarding Compliance Analyst
- Cape Town, Western Cape
What to expect As a Junior Onboarding Compliance Analyst at Ozow, you will play a crucial role in ensuring a seamless onboarding experience for our merchants, compliance with reg… -
Systems Compliance Analyst
- Centurion, Gauteng
Minimum requirements Relevant University Degree in Computer Science, Information Systems or equivalent Qualifications in anti-money laundering, compliance management and or for… -
Junior B-BBEE Compliance Analyst
- Cape Town, Western Cape
- R25,001-35,001 per month
Job Summary A well-established accounting and advisory firm is seeking a B-BBEE Compliance Analyst to support clients with B-BBEE strategy, verification readiness, and compliance… -
Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank
- Johannesburg, Gauteng
Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank About the Role: We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in…