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Risk Analyst jobs in johannesburg South Africa

273 risk analyst jobs found in johannesburg: showing 221 - 240

Market Risk Analyst
Company: Network Recruitment |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 04 Jan 2025
Key Responsibilities: Conduct risk identification, assessment, and monitoring across assigned portfolios. Design... and adapt risk reports to track key risks and adjust as market conditions change. Take ownership of coordinating, implementing...
Anti Money Laundering Analyst - Johannesburg
Company: Swift Recruitment |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 04 Jan 2025
. Risk Management and Compliance Programme (RMCP) To assist the AML Officer and Chief Compliance Officer to formulate the... Procedures; Risk Based Approach To assist the AML Officer and Chief Compliance Officer to identify, document and monitor the...
Business Analyst
Company: Boardroom Appointments |

Location: Sandton, Johannesburg, South Africa

| Salary: unspecified | Date posted: 21 Dec 2024
About the job Business Analyst Business Analyst - 12 Month Contract Requirements: Apply a set of tasks..., and operations of the organization. Work on large, high-risk, and complex projects. Recommend solutions that enable the...
Business Analyst
Company: Boardroom Appointments |

Location: Sandton, Johannesburg, South Africa

| Salary: unspecified | Date posted: 20 Dec 2024
Business Analyst - 12 Month Contract Requirements: Apply a set of tasks and techniques to act as a liaison... on large, high-risk, and complex projects. Recommend solutions that enable the organization to achieve its goals. Elicit...
Kyc/fica Analyst – Remediation (johannesburg)
Company: Curiska |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 17 Dec 2024
Job Opportunity: KYC/FICA Analyst - Remediation (Johannesburg) We are currently seeking a KYC/FICA Analyst... to management. Assist in conducting ongoing KYC reviews as part of the company's risk management strategy. Skills & Experience...
Senior Aml Analyst/financial Crime Analyst
Company: Curiska |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 17 Dec 2024
Job Opportunity: AML Analyst - Financial Services (Johannesburg) Key Duties: Conduct thorough reviews of sanctions... from different jurisdictions and legal structures. Perform enhanced due diligence on high-risk accounts and assist with compliance...
Anti-money Laundering (aml) Specialist
Company: Curiska |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 17 Dec 2024
Job Opportunity: AML Analyst - Financial Services (Johannesburg) A growing financial services company based... in Johannesburg is looking for a skilled AML Analyst to join their compliance team. This role involves ensuring the company adheres...
Graduates In Law, Risk, Or Compliance (kyc Analyst) - Rosebank
Company: Curiska |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 17 Dec 2024
Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank About the Role...: We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management...
Senior Aml Analyst/financial Crime Analyst
Company: Curiska |

Location: Johannesburg, Gauteng, South Africa

| Salary: R5000 - 8000 per month | Date posted: 17 Dec 2024
Job Summary Job Opportunity: AML Analyst - Financial Services (Johannesburg) Key Duties: Conduct thorough reviews... range of clients from different jurisdictions and legal structures. Perform enhanced due diligence on high-risk accounts and assist...
Kyc/fica Analyst – Remediation (johannesburg)
Company: Curiska |

Location: Johannesburg, Gauteng, South Africa

| Salary: R20000 per month | Date posted: 16 Dec 2024
Job Summary Job Opportunity: KYC/FICA Analyst - Remediation (Johannesburg) We are currently seeking a KYC/FICA... Analyst with a focus on remediation to join a leading financial services firm in Johannesburg. This role will be responsible...
Anti-money Laundering (aml) Specialist
Company: Curiska |

Location: Johannesburg, Gauteng, South Africa

| Salary: R5000 - 8000 per month | Date posted: 16 Dec 2024
Job Summary Job Opportunity: AML Analyst - Financial Services (Johannesburg) A growing financial services company... based in Johannesburg is looking for a skilled AML Analyst to join their compliance team. This role involves ensuring the...
Graduates In Law, Risk, Or Compliance (kyc Analyst) - Rosebank
Company: Curiska |

Location: Johannesburg, Gauteng, South Africa

| Salary: R20000 per month | Date posted: 16 Dec 2024
Job Summary Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank About the Role...: We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management...
Kyc/fica Analyst – Remediation (johannesburg)
Company: Curiska |

Location: Johannesburg, Gauteng, South Africa

| Salary: R20000 - 25000 per month | Date posted: 16 Dec 2024
Job Opportunity: KYC/FICA Analyst – Remediation (Johannesburg) We are currently seeking a KYC/FICA Analyst... to management. Assist in conducting ongoing KYC reviews as part of the company's risk management strategy. Skills & Experience...
Graduates In Law, Risk, Or Compliance (kyc Analyst) - Rosebank
Company: Curiska |

Location: Johannesburg, Gauteng, South Africa

| Salary: R20000 - 25000 per month | Date posted: 16 Dec 2024
Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank About the Role...: We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management...
Anti-money Laundering (aml) Specialist
Company: Curiska |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 16 Dec 2024
Job Opportunity: AML Analyst – Financial Services (Johannesburg) A growing financial services company based... in Johannesburg is looking for a skilled AML Analyst to join their compliance team. This role involves ensuring the company adheres...
Senior Aml Analyst/financial Crime Analyst
Company: Curiska |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 16 Dec 2024
Job Opportunity: AML Analyst – Financial Services (Johannesburg) Key Duties: Conduct thorough reviews of sanctions... from different jurisdictions and legal structures. Perform enhanced due diligence on high-risk accounts and assist with compliance...
Statutory And Tax Analyst
Company: Eaton |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 14 Dec 2024
. We are recruiting an Statutory and Tax Analyst. What you’ll do: Tax Planning and Compliance: Ensure accurate tax planning... tax risk meetings; Ad-Hoc Support: Assist with additional financial requests, BBBEE compliance, company secretarial tasks...
Project Accountant
Company: Woolpert |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 14 Dec 2024
project management and Risk Management Team as needed in reviewing Woolpert PSA contracts as well as external client contracts.... Assists project management and Risk Management Team as needed in reviewing Woolpert change orders and providing direct follow...
Project Accountant
Company: Woolpert |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 14 Dec 2024
project management and Risk Management Team as needed in reviewing Woolpert PSA contracts as well as external client contracts.... Assists project management and Risk Management Team as needed in reviewing Woolpert change orders and providing direct follow...
Group Financial Analyst / Strategic Finance Analyst - Sandton - Management And / Or Strategy Consulting
Company: Top Talent Professional Services |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 08 Dec 2024
Job Summary Job description Group Financial analyst / Strategic Finance Analyst Purpose of the role: The financial... analyst is a strategic partner to the Group team, translating data into actionable insights. The financial analyst...