Compliance Analyst Jobs
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Coronation Fund Managers-Cape Town-
Join to apply for the Trade Compliance Analyst role at Coronation Fund Managers.OverviewAssume responsibility for the efficient functioning of the day-to-day responsibilities of the investment compliance area. Interact with the compliance team...
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Vector Logistics Limited-South Africa-
IT Portfolio Governance & Compliance Analyst
Permanent
Midrand
Overview
We are a Supply Chain and Sales & Merchandising partner adding value to your business through a fully integrated, temperature-controlled network in Southern Africa.
But we...
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The Skills Mine-Johannesburg-
years’ experience in compliance and risk management
Responsibilities:
• Understand and apply all relevant regulatory and statutory requirements, such as the FIC Act and FICA.
• Receive KYC, NBI, and LPA requests from the dashboard and update processing...
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West Coast Personnel-Cape Town-
Key Responsibilities:
• Conduct KYC reviews and client due diligence in line with FCA and FSCA regulations.
• Perform AML and sanctions screening using approved systems and databases.
• Monitor client onboarding and ongoing compliance processes...
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THE SKILLS MINE-Johannesburg-bizcommunity.com-
in compliance and risk management […]
Understand and apply all relevant regulatory and statutory requirements, such as the FIC Act and FICA.
Receive KYC, NBI, and LPA requests from the dashboard and update processing actions.
Analyse details provided on Firm...
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PwC South Africa-Johannesburg-
Position Overview
The IT Risk and Governance Analyst is pivotal in managing the risk aspects of IT services within the Africa Tech team. Focusing on demand and problem management, this role fosters a compliance-centric environment and aims...
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Status Staffing-Stellenbosch-
/Degree in Quality Management, Quality Assurance, Food Technology, Food Science, or Supply Chain Management
• 35 years experience in compliance-related roles such as Compliance Officer, Compliance Analyst, or similar
• Experience working with Microsoft...
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Exceed HR and Recruitment-Stellenbosch-compujobs.co.za-
such as compliance officer, compliance analyst, or similar....
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