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...
Deel-South Africa
companies with talent worldwide.
After our successful Series D in 2021, we raised another $50M in 2023, doubling our valuation to $12B. There’s never been a more exciting time to join Deel — the international payroll and compliance market leader.
What...
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Frogg Recruitment SA-Nigel
Compliance Analyst Sandton
Our client is seeking a Compliance Analyst to serve as the primary point of contact for all KYC requests and provide general compliance support.
Salary: Depends on experience and qualifications
Minimum Requirements...
6 similar jobs: Carletonville, Soshanguve, Johannesburg, Vereeniging, Pretoria...
Bvnk Ltd-Cape Town
compliance reports, improving both accuracy and efficiency.
• Data Analysis & Compliance Optimization: Leverage machine learning and AI to analyze regulatory data and compliance reports, identify patterns or potential risks, and suggest proactive compliance...
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Arvo-Bellville
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...
BVNK-Cape Town
compliance reports, improving both accuracy and efficiency.
3. Data Analysis & Compliance Optimization: Leverage machine learning and AI to analyze regulatory data and compliance reports, identify patterns or potential risks, and suggest proactive compliance...
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Skill Set Specialists-Cape Town
line of defence to other business divisions.
• Creating paperwork such as policies, programs, procedures, guidance manuals, training materials, and impact assessments/analyses.
• Research laws and regulations related to our services, specifically within...
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