Compliance analyst job offers

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  • Compliance Analyst

    Skill Set Specialists Cape Town, Western Cape

    ...compliance management, preferably in FinTech. In-depth knowledge of relevant laws, regulations, and industry standards. Understanding of AML/CFT and...
    18 days ago in executiveplacements.com

    Report

  • Credit Analyst

    new Pinpointone Human Resources Cape Town, Western Cape

    ...Proficiency: Microsoft Office, compliance tools, and credit assessment systems. Additional: Willingness to travel and work extended hours when required.
    1 day ago in executiveplacements.com

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  • Investment Analyst

    communicate Cape Town, Western Cape

    ...compliance and a knack for portfolio construction are non-negotiable. Why This Role? Пš€ Join a cutting-edge Cape Town-based firm. П¤ Collaborate with...
    7 days ago in executiveplacements.com

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  • Credit Analyst

    communicate Cape Town, Western Cape

    ...compliance risks. Why Join This Team? Be part of a purpose-driven investment manager committed to innovation and socio-economic impact. Collaborate with a...
    5 days ago in executiveplacements.com

    Report

  • Financial / Reporting Analyst - Plattekloof

    Top Talent Professional Services Cape Town, Western Cape

    ...and automate various financial reports. Various reporting from BI portals. Ensure quality control & integrity of all financial transactions, compliance...
    Gross/year: ZAR480,000
    3 days ago in jobplacements.com

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  • Compliance analyst

    Recruitment & Selection Johannesburg, Gauteng

    The compliance analyst advises and guides teams on the identification of relevant compliance risks and the development of compliance risk management plans
    3 days ago in LifeworQ

    Report

  • Data Analyst (SQL/Accounting)

    Network Recruitment Johannesburg, Gauteng

    Are you a data-driven professional with a strong foundation in accounting and SQL? We are looking for a Data Analyst (SQL/Accounting) to join our team and...
    3 days ago in executiveplacements.com

    Report

  • Quality Assurance Analyst (AML, DD and EDD)

    new Curiska Johannesburg, Gauteng

    ...focus on KYC/AML/DD Elements Liase with RMs/AMs Support account opening manager to ensure the team recieves ongoing training work closely with compliance...
    1 day ago in executiveplacements.com

    Report

  • Data Analyst (Microsoft Dynamics 365 ERP)

    new The Legends Agency Cape Town, Western Cape

    Job Title: Data Analyst (Microsoft Dynamics 365 ERP) Location: Remote Contract: 6-Month Rolling Contract Salary: R67,620 per month (£130. £140 per day)...
    Gross/year: ZAR811,440
    1 day ago in executiveplacements.com

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  • Senior Quantitative Market Risk Analyst

    communicate Africa, Inanda, Kwazulu-Natal

    ...Automate risk measurement, monitoring, and reporting processes within risk management. Perform stress tests for market risk portfolios and ensure compliance...
    5 days ago in executiveplacements.com

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  • Investigator Engagement and Transformation

    new HR Genie Gqeberha

    ...compliance and minimize risk to the University; Demonstrated experience in conducting high quality, sensitive and complex investigations in the workplace...
    1 day ago in jobplacements.com

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  • Compliance analyst

    Recruitment & Selection Cape Town, Western Cape

    Technical understanding of financial products and binstrumentsb the position reports to the compliance manager and ultimately to the southern african group
    3 days ago in LifeworQ

    Report

  • Data Analyst – Johannesburg – R500k up to R700k per annum

    E Johannesburg, Gauteng

    Are you passionate about data and eager to make a real impact? A Senior Data Analyst is required to drive strategic decisions and shape the future of our...
    Gross/year: ZAR700,000
    2 days ago in executiveplacements.com

    Report

  • Real time analyst - wfm - us hours - bpo - jhb

    Dash BPO South Africa Johannesburg, Gauteng

    As a Real-Time Analyst, you will work closely with Operations, monitor the incoming volume in the queues, report on daily attendance, notify any deviations...
    2 days ago in executiveplacements.com

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  • Senior Data Analyst (AI Project Experience) – Johannesburg...

    E Johannesburg, Gauteng

    An AI-driven solutions company is seeking a Senior Data Analyst to drive strategic decision-making and shape the future of our organization. This role offers...
    Gross/year: ZAR900,000
    2 days ago in executiveplacements.com

    Report

  • Graduates in Law, Risk, or Compliance (KYC analyst...

    Curiska Johannesburg, Gauteng

    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...
    14 days ago in executiveplacements.com

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  • Quality Control Analyst

    Greys Personnel Bedford, Eastern Cape

    ...compliance with GLP and GMP environment. Comply with standard procedures. Interact with Operations and Quality Assurance. Maintain a safe laboratory work...
    Gross/year: ZAR300,000
    30+ days ago in jobplacements.com

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  • Compliance Analyst

    new Cape Town, Western Cape

    ...Regulation 28, Regulation 30, and IFRS 7 Minimum of 1 – 2 years' experience in compliance/accounting/audit Get in touch to find out more detail. J-18808-Ljbffr
    9 h 41 minutes ago in Jobleads

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  • AWS Data Engineer

    CodeConnect Staffing Pretoria North, Pretoria, Gauteng

    ...Science, Engineering, or a related field. AWS certifications, such as AWS Certified Data Engineer, Solutions Architect, or Data Analyst, are highly desirable.
    6 days ago in executiveplacements.com

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  • Legal Associate with Commercial Litigation

    Greys Personnel Randfontein, Gauteng

    ...analyst, operations and clients, providing legal expertise to the Credit Committee Draft documentation including regulatory required documents, non-standard...
    Gross/year: ZAR25,000
    3 days ago in executiveplacements.com

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  • Financial Analyst

    Network Recruitment Johannesburg, Gauteng

    ...Compliance & controls Underwriting support Qualifications: BCom Degree in accounting or a related field is essential Experience: 6+ years in credit analysis...
    Gross/year: ZAR800,000
    21 days ago in executiveplacements.com

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  • Test Analyst

    Cecile Personnel Johannesburg, Gauteng

    Senior Test Analyst Based: Sandton, JHB As a Test Analyst, you will be responsible for developing and executing testing procedures for a suite of programs...
    30+ days ago in executiveplacements.com

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  • Underwriting Analyst

    The Legends Agency Cape Town, Western Cape

    Underwriting Analyst Job Location: Remote to start, with a strong possibility of becoming hybrid (Foreshore, Cape Town) three days in-office Working Hours...
    Gross/year: ZAR420,000
    16 days ago in jobplacements.com

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  • Compliance Analyst

    new Cape Town, Western Cape

    Experience: 5+ years in financial services (preferably within the CIS environment) Compliance Registration: FSCA registered compliance officer with RE1 exam...
    9 h 20 minutes ago in Jobleads

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  • Financial Analyst

    Network Recruitment Johannesburg, Gauteng

    ...compliance reporting. Support audits, board meetings, and regulatory submissions. Requirements: CA(SA) accreditation is essential 2+ years...
    Gross/year: ZAR750,000
    15 days ago in executiveplacements.com

    Report

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