Compliance Analyst Jobs
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Arvo-Cape Town
Job Title: Compliance Analyst
Our client is seeking a Compliance Analyst to serve as the primary point of contact for all “Know Your Customer” (KYC) requests and provide general compliance support. This role reports to the Head of Compliance...
Isilumko Staffing (JHB)-Centurion
Systems Compliance Analyst Compliance Industry: Centurion: Permanent Position: EE
Implement, monitor and enhance the level of compliance related to systems and data reporting requirements in accordance with Act, No. 38 of 2001, as amended (Act)
Gijima Holdings-Centurion
Minimum requirements
• Relevant University Degree in Computer Science, Information Systems or equivalent
• Qualifications in anti-money laundering, compliance management and or forensics would be advantageous
• At least 3 (three) years' experience...
Makhado Consulting-Centurion
EDUCATIONAL ,SKILLS AND EXPERIENCE
• Relevant University Degree in Computer Science, Information Systems or equivalent.
• Qualifications in anti-money laundering, compliance management and or forensics would be advantageous.
• At least 3 (three...
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