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Risk and compliance data analyst jobs in Pretoria (8 jobs)

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  • Sibisi and Associates (Pty) Ltd
  • Pretoria
R 33 333 R 35 000 a month
... b: To supervise and/or enforce compliance with the Financial Intelligence Centre ... by the FSCA; • Enforce non-compliance by financial institutions where contraventions ... (NQF 7) in Accounting, Audit, Law, Risk Management, or other relevant discipline ...
23 days ago
  • Sibisi and Associates (Pty) Ltd
  • Pretoria
R 33 333 R 35 000 a month
... b: To supervise and/or enforce compliance with the Financial Intelligence Centre ... by the FSCA; • Enforce non-compliance by financial institutions where contraventions ... (NQF 7) in Accounting, Audit, Law, Risk Management, or other relevant discipline ...
23 days ago
  • Sibisi and Associates (Pty) Ltd
  • Pretoria
R 33 333 R 35 000 a month
... b: To supervise and/or enforce compliance with the Financial Intelligence Centre ... by the FSCA; • Enforce non-compliance by financial institutions where contraventions ... (NQF 7) in Accounting, Audit, Law, Risk Management, or other relevant discipline ...
23 days ago
  • Sibisi and Associates (Pty) Ltd
  • Pretoria
R 33 333 R 35 000 a month
... b: To supervise and/or enforce compliance with the Financial Intelligence Centre ... by the FSCA; • Enforce non-compliance by financial institutions where contraventions ... (NQF 7) in Accounting, Audit, Law, Risk Management, or other relevant discipline ...
23 days ago
  • Sibisi and Associates (Pty) Ltd
  • Pretoria
R 33 333 R 35 000 a month
... b: To supervise and/or enforce compliance with the Financial Intelligence Centre ... by the FSCA; • Enforce non-compliance by financial institutions where contraventions ... (NQF 7) in Accounting, Audit, Law, Risk Management, or other relevant discipline ...
23 days ago
  • Sibisi and Associates (Pty) Ltd
  • Pretoria
R 33 333 R 35 000 a month
... b: To supervise and/or enforce compliance with the Financial Intelligence Centre ... by the FSCA; • Enforce non-compliance by financial institutions where contraventions ... (NQF 7) in Accounting, Audit, Law, Risk Management, or other relevant discipline ...
23 days ago
  • Sibisi and Associates (Pty) Ltd
  • Pretoria
R 33 333 R 35 000 a month
... b: To supervise and/or enforce compliance with the Financial Intelligence Centre ... by the FSCA; • Enforce non-compliance by financial institutions where contraventions ... (NQF 7) in Accounting, Audit, Law, Risk Management, or other relevant discipline ...
23 days ago
  • Sibisi and Associates (Pty) Ltd
  • Pretoria
R 33 333 R 35 000 a month
... b: To supervise and/or enforce compliance with the Financial Intelligence Centre ... by the FSCA; • Enforce non-compliance by financial institutions where contraventions ... (NQF 7) in Accounting, Audit, Law, Risk Management, or other relevant discipline ...
23 days ago