Compliance analyst job offers

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  • ICT Manager

    Data Centrix Johannesburg, Gauteng

    ...Ensure compliance with regulatory frameworks (e... cms, msa, bhf). Maintain proper documentation and governance for all IT projects and initiatives.
    18 days ago in executiveplacements.com

    Report

  • Compliance analyst finance

    Recruitment & Selection Durban, Kwazulu-Natal

    Newly qualified baccountantb cpa acca cima mia ca position type ft fixed term the compliance analyst will be supporting the compliance lead in south
    4 days ago in LifeworQ

    Report

  • (927) Compliance Analyst-RMCD

    new South African Reserve Bank Pretoria, Gauteng

    Job title: (927) Compliance Analyst-RMCDJob Location: Gauteng, PretoriaDeadline: April 17, 2025The successful candidate will be responsible for the following...
    21 h 12 minutes ago in WhatJobs

    Report

  • Security Operations Center Specialsit

    Deka Minas Johannesburg, Gauteng

    We are seeking a proactive and detail-oriented SOC Specialist to join our Security Operations Centre (SOC) team. The SOC Analyst is responsible for real-time...
    30+ days ago in executiveplacements.com

    Report

  • Project Control- Contracts Advisor

    Deka Minas Secunda, Mpumalanga

    ...projects. The ideal candidates will have extensive experience in contract negotiation, risk mitigation, and project control methodologies, ensuring compliance...
    14 days ago in executiveplacements.com

    Report

  • Data Engineer

    WatersEdge Solutions Cape Town, Western Cape

    ...compliance best practices. Proven experience leading and mentoring data teams, with a track record of scaling data operations. Excellent problem-solving...
    30+ days ago in executiveplacements.com

    Report

  • Senior compliance analyst

    Recruitment & Selection Johannesburg, Gauteng

    Prepare and submit reports to management and regulatory bagenciesb as required as a senior compliance analyst you will play a critical role in overseeing and
    4 days ago in LifeworQ

    Report

  • Snr investment compliance analyst

    Recruitment & Selection Johannesburg, Gauteng

    Provide sound badviceb to the business on investment compliance be instrumental in monitoring investment compliance on pre post trade basis on investment
    4 days ago in LifeworQ

    Report

  • Compliance Analyst

    new Other Western Cape

    ...compliance management, preferably in FinTech. In-depth knowledge of relevant laws, regulations, and industry standards. Understanding of AML / CFT and...
    23 h 46 minutes ago in Jobleads

    Report

  • Systems compliance analyst

    Recruitment & Selection Centurion, Gauteng  +1 Location

    Conduct on site and bdesktopb system and reporting reviews of supervised institutions implement monitor and enhance the level of compliance related to systems
    4 days ago in LifeworQ

    Report

  • Senior systems compliance analyst

    Recruitment & Selection Pretoria, Gauteng  +1 Location

    Engage with internal and external stakeholders to ensure compliance exchange information provide solutions and solve queries related to data systems and
    4 days ago in LifeworQ

    Report

  • Compliance and Risk Management Analyst

    new TalentMatch Africa (TMA) Sandton, Gauteng

    ...several permanent roles available at our offices in Cape Town (Wynberg), Johannesburg (Sandton), and Durban (Umhlanga). We are on the hunt for a Compliance...
    1 day ago in WhatJobs

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  • Assistant systems compliance analyst

    Recruitment & Selection Pretoria, Gauteng

    Assist in implementing monitoring and enhancing the level of compliance related to systems and data reporting requirements in accordance with the financial
    4 days ago in LifeworQ

    Report

  • Operations compliance analyst

    Recruitment & Selection Johannesburg, Gauteng

    Performs an initial review of audit evidence assets and coordinates to ensure that non compliance findings are closed in a timely manner
    4 days ago in LifeworQ

    Report

  • (927) Compliance Analyst-Rmcd

    new Other Gauteng

    Job title: (927) Compliance Analyst-RMCD Job Location: Gauteng, Pretoria Deadline: April 17, 2025 The successful candidate will be responsible for the...
    23 h 43 minutes ago in Jobleads

    Report

  • Systems compliance analyst

    Recruitment & Selection Centurion, Gauteng

    Provide expertise and advice on anti money laundering compliance requirements pertaining to registrations data streams and reporting and the need to implement
    4 days ago in LifeworQ

    Report

  • Systems compliance analyst

    Recruitment & Selection Centurion, Gauteng

    Provide expertise and badviceb on anti money laundering compliance requirements pertaining to registrations data streams and reporting to the organisation and
    4 days ago in LifeworQ

    Report

  • Junior Compliance Analyst Remote

    new Kreativstorm Workfromhome, Gauteng

    Launch your career in compliance with Kreativstorm, a leading management consulting firm based in Berlin, Germany. Work remotely with our multinational team...
    1 day ago in WhatJobs

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  • Asssitant system compliance analyst

    Recruitment & Selection Centurion, Gauteng

    Assist in advising on anti money laundering and terror financing compliance requirements pertaining to registrations data streams and reporting to the
    4 days ago in LifeworQ

    Report

  • Assistant systems compliance analyst

    Recruitment & Selection Pretoria, Gauteng

    Qualifications in anti money laundering compliance management and or bforensicsb would be advantageous to mis and statistical reporting using business
    4 days ago in LifeworQ

    Report

  • Compliance Training Management Analyst - Remote

    Other Randburg, Gauteng

    Compliance Training Management Analyst. Remote TransUnion's Job Applicant Privacy Notice What We'll Bring: The Compliance Training Management Analyst...
    6 days ago in Jobleads

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  • It security and compliance analyst

    Recruitment & Selection Boksburg, Gauteng

    It audit and security conduct audits and drive compliance follow up and security assessments and audits develop and implement it security frameworks and
    4 days ago in LifeworQ

    Report

  • Ic compliance analyst

    Recruitment & Selection Pretoria, Gauteng

    Experience supervisory skills ideally through progression from clerkship practical investigative financial policy and procedural application
    4 days ago in LifeworQ

    Report

  • Global Compliance Analyst, Human Rights

    Brambles Durban, Kwazulu-Natal

    ...Analyst, Human Rights, will help the identified suppliers register with SEDEX, schedule and undergo a SMETA audit, and track the findings, ensuring all...
    5 days ago in WhatJobs

    Report

  • Senior compliance analyst

    Recruitment & Selection Centurion, Gauteng

    Determine company needs and scalable solutions to solve process limitations through process mapping and workflows observation and banalysisb
    4 days ago in LifeworQ

    Report

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