Quality Assurance Analyst/Enhanced Due Diligence Analyst
Curiska - Johannesburg, Gauteng
closely with compliance team to ensure: - any regulatory updates are communicated and implemented - issues arising... from compliance monitoring are reviewed and addressed - conducting due dilligence /enhanced due dillegence review of existing clients...
May 17
Quality Assurance Analyst (AML, DD and EDD)
Curiska - Johannesburg, Gauteng
closely with compliance team to ensure: -any regulatory updates are communicated and implemented - issues arising... from compliance monitoring are reviewed and addressed - conducting due dilligence /enhanced due dillegence review of existing clients...
May 17
Emporium Human Capital - Sandton, Johannesburg
Information Security Analyst (POS24161) Rivonia, Sandton R 986 000 to R 1 080 000 per annum Job Purpose..., and regulatory matters as it relates to cyber security. Requirements: Degree in IT / Computer Science / Informatics Certified...
May 17
Monitoring Analyst - Regulatory Compliance
Network Contracting Solutions - Johannesburg, Gauteng
’s compliance standards. The Monitoring Analyst also participates in activities that drives a strong culture of compliance... committees, from a Regulatory Compliance perspective. Supports the development of key compliance policies and standard operating...
April 21
Monitoring Analyst - Regulatory Compliance
Network Contracting Solutions - Johannesburg, Gauteng - R500-750 per hour
’s compliance standards. The Monitoring Analyst also participates in activities that drives a strong culture of compliance...’s compliance standards. The Monitoring Analyst also participates in activities that drives a strong culture of compliance...
April 21