Compliance analyst job offers

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  • Compliance Specialist — Change-Driven, KPI Expert

    Teleperformance Cape Town, Western Cape

    A leading global outsourcing firm in Cape Town is seeking a Compliance Specialist responsible for ensuring high performance and effective delivery of...
    2 days ago in WhatJobs

    Report
  • Control Room Compliance & Conflicts Advisor

    Spane4all Johannesburg, Gauteng

    ...in Johannesburg is seeking a Control Room Specialist to uphold the integrity of financial markets by managing conflicts of interest and ensuring compliance...
    2 days ago in WhatJobs

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  • Analytical Accountant: Finance, Tax & Compliance

    People Dimension Randburg, Gauteng

    An established industry player is seeking a detail-oriented financial analyst to join their team. This role involves conducting monthly financial analyses...
    2 days ago in WhatJobs

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  • Senior Analyst- Model Audit

    new Other

    ...financial models, ensuring they are robust and reliable. Requirements Operations Support financial model audit assignments, ensuring accuracy and compliance...
    1 day ago in Jobleads

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  • Information Security Analyst

    Telebest Johannesburg, Gauteng

    Our client has an opportunity available for an Information Security Analyst. Requirements: 5 years experience within either an Information Security position...
    2 days ago in Job Mail

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  • Data Scientist: Quant Analytics & Compliance

    FirstRand Johannesburg, Gauteng

    A leading financial institution in Johannesburg seeks an experienced quantitative analyst to develop and implement advanced analytical models that provide...
    2 days ago in WhatJobs

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  • Clinical Governance & Compliance Advisor

    Kaelo Randburg, Gauteng

    A leading healthcare provider in South Africa is seeking a Medical Advisor to ensure adherence to clinical and safety standards. The role requires supervising c
    2 days ago in WhatJobs

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  • Microfinance Loan Advisor: Growth & Compliance

    Atlas Finance Johannesburg, Gauteng

    A financial services company in Johannesburg is seeking a motivated individual to promote and assist clients with credit loan applications. The ideal candidate
    2 days ago in WhatJobs

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  • Microfinance Loan Advisor: Growth & Compliance

    Atlas Finance Knysna, Western Cape

    A financial services company in Knysna is seeking individuals to assist clients in applying for credit loans. The successful candidate will be responsible for a
    2 days ago in WhatJobs

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  • Junior AML Analyst New South Africa - Remote

    Other Cape Town, Western Cape

    Overview The Junior AML Analyst (ZA) plays a key operational role in supporting SportyBet South Africa’s Anti-Money Laundering (AML) and Counter-Terrorist...
    7 days ago in Jobleads

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  • Post Investment Analyst

    Palesa Mbali Group East London, Eastern Cape

    Post Investment Analyst Department: Finance, Audit & Enterprise Development Reports To: COO Location: East London (Travel along N2 corridor East London to...
    2 days ago in Job Mail

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  • AML Investigator: Financial Crimes & Compliance

    Nedbank Johannesburg, Gauteng

    A leading South African bank is seeking a professional to investigate unusual transactions pertaining to money laundering and report to regulatory authorities.
    2 days ago in WhatJobs

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  • Portfolio Analyst

    new Kula Workfromhome, Kwazulu-Natal

    Credit & Portfolio Compliance Analyst Location: Remote – South Africa (UK Hours) Practice Areas: Credit Audit, Compliance & Portfolio Monitoring About Our...
    1 day ago in WhatJobs

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  • Turnaround Credit Risk Analyst

    Interdot Solutions Johannesburg, Gauteng

    A fintech company in Johannesburg is looking for a Credit Risk Analyst to manage and oversee distressed exposures in affordable housing products. The ideal...
    2 days ago in WhatJobs

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  • Credit Analyst Sandton

    Robert Walters Sandton, Gauteng

    Credit Analyst Job DescriptionThe Credit Analyst will be responsible for analysing, identifying, and mitigating risks associated with our client portfolio...
    2 days ago in WhatJobs

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  • Model Audit Analyst - Growth, Flexible Hours & Impact

    Other Johannesburg, Gauteng

    ...who is passionate about financial modelling. The role involves analyzing and reviewing complex financial models while ensuring accuracy and compliance...
    2 days ago in Jobleads

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  • Data Analyst BPO

    CallForce Cape Town, Western Cape

    Location: Cape Town Reports to: Head of Operations About the Role Were looking for a highly analytical and forward-thinking BPO Data Analyst to lead our data...
    4 days ago in Job Mail

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  • Junior Data Analyst

    SavageOne Johannesburg, Gauteng

    The Junior Data Analyst is responsible for evaluating funding applications and assisting the credit risk team with various administrative tasks. This role...
    2 days ago in WhatJobs

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  • Precision QC Lab Analyst

    MAPEI South Africa Johannesburg, Gauteng

    ...least 2 years of experience in a QC laboratory. This role is critical for maintaining product standards and compliance with internal procedures. J-18808-Ljbffr
    2 days ago in WhatJobs

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  • Credit Analyst (Level 1)

    Senwes Klerksdorp, North-West

    Senwes is looking for a compliance-focused professional to manage the registration and cancellation of securities, bonds, and cessions, ensuring all...
    2 days ago in WhatJobs

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  • Analyst, Feature, Salesforce

    Standard Johannesburg, Gauteng

    Location: ZA, GP, Johannesburg, 30 Baker Street The Salesforce Feature Analyst serves as a key liaison between business stakeholders and technical teams...
    2 days ago in WhatJobs

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  • Strategic Finance Analyst — Forecasting, Budgeting & P&L

    new Other Gauteng

    ...compliance responsibilities and requires a detail-oriented approach to complex data analysis. Candidates may apply through the agency's portal. J-18808-Ljbffr
    1 day ago in Jobleads

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  • Safer Gambling Analyst – Remote

    Hire Resolve Cape Town, Western Cape

    Hire Resolves client is urgently seeking the expertise of a Safer Gambling Analyst for a fully remote position. Responsibilities: Communicating with...
    2 days ago in Job Mail

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  • Strategic Remuneration Analyst

    AVBOB Centurion, Gauteng

    ...compliance with remuneration legislation. The role requires strong analytical skills and experience in managing remuneration processes, contributing to...
    2 days ago in WhatJobs

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  • Systems Analyst

    new Plus1X Solutions Workfromhome, Gauteng

    Job Advert: Systems Analyst (Contract Role. Hybrid) We are seeking a skilled Systems Analyst with proven banking industry experience to join our dynamic team...
    1 day ago in WhatJobs

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