Compliance analyst job offers
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Analyst, Portfolio Analytics
new Standard Johannesburg, Gauteng
...compliance with data security, privacy, and regulatory requirements in all structured reports. Raising any anomalies with the Data Manager to support in...
1 day ago in WhatJobsReport -
Analyst Integrated Command Centre
new Absa Randburg, Gauteng
...compliance with risk management, governance, and regulatory standards. Accountability: PeopleSupport change management initiatives, especially in designing...
1 day ago in WhatJobsReport -
Quality Assurance Analyst (AML, DD and EDD)
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...
Gross/year: ZAR32,000
6 days ago in Job MailReport -
Senior Analyst: Aml
new Other Gauteng
Join to apply for the Senior Analyst: AML role at Capitec. Get AI-powered advice on this job and more exclusive features. Responsibilities Identify, plan...
22 h 6 minutes ago in JobleadsReport -
Senior Surveillance Analyst
new JSE Sandton, Gauteng
...market abuse and the referral thereof to the Financial Sector Conduct Authority for further investigation. To monitor trading activity and ensure compliance...
18 h 22 minutes ago in WhatJobsReport -
Associate Analyst Sandton
new Rainmaker Acquisiton Sandton, Gauteng
...performing certain components of stress and scenario testing. Assistance with combined assurance process, with focus on operational, fraud and compliance...
1 day ago in WhatJobsReport -
Analyst: Costing
new ATNS Gauteng
...develop and implement documented costing guidelines, policies and processes to ensure consistency of approach and methodology. To monitor and ensure compliance...
1 day ago in WhatJobsReport -
Risk Intelligence and Reporting Analyst - Contract
new Nedbank Sandton, Gauteng
Job Family Risk, Audit and Compliance Career Stream Operational Risk Leadership Pipeline Manage Self: Expert (MSE) Job Purpose To use advanced data analytics...
23 h 10 minutes ago in WhatJobsReport -
Senior Finance Analyst - Cape Town
Hire Resolve Cape Town, Western Cape
Description Hire Resolve's Client is seeking a highly skilled Senior Finance Analyst to join their team in Cape Town. As a Senior Finance Analyst, you will...
5 days ago in Job MailReport -
Financial Reporting Analyst
new Other Kareeberg Local Municipality, Northern Cape
...to management about internal controls and operational issues. Problem solving. Evaluation of information from other departments Ensure IFRS compliance...
22 h 2 minutes ago in JobleadsReport -
KYC - AML Analyst Market related
new Watershed Consulting Durban, Kwazulu-Natal
A leading bank is looking for an experienced KYC. AML Analyst to join the teamDuties & ResponsibilitiesThe ANALYST will be responsible for: Reviewing High...
18 h 24 minutes ago in WhatJobsReport -
Financial Planning Analyst Johannesburg Central
new Network Finance. Johannesburg, Gauteng
...now and take the next step in your career journey. Duties & ResponsibilitiesMy client, located in Johannesburg, is in search of a Financial Planning Analyst...
18 h 23 minutes ago in WhatJobsReport -
Risk Intelligence and Reporting Analyst - Contract
Nedbank Sandton, Gauteng
Risk Intelligence and Reporting Analyst. ContractJoin to apply for the Risk Intelligence and Reporting Analyst. Contract role at NedbankRisk Intelligence and...
2 days ago in WhatJobsReport -
Risk Intelligence and Reporting Analyst - Contract
Nedbank Johannesburg, Gauteng
Risk Intelligence and Reporting Analyst. ContractNedbank Johannesburg, Gauteng, South AfricaJoin or sign in to find your next jobJoin to apply for the Risk...
2 days ago in WhatJobsReport -
Graduate Analyst – Investment industry – Johannesburg...
Hire Resolve Johannesburg, Gauteng
Hire Resolves client in the investment industry is urgently seeking the expertise of a Graduate Analyst in Johannesburg, Gauteng. Responsibilities: Assist...
5 days ago in Job MailReport -
Analyst X 2 - Financial Advisors And Intermediaries
new Other Pretoria, Gauteng
Purpose of the Job: To assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers...
22 h 6 minutes ago in JobleadsReport -
Associate Risk Analyst Market related
new MPC Recruitment Sandton, Gauteng
Job Title: Associate Risk AnalystA dynamic and vibrant player in South Africa’s financial services industry is looking for an Associate Risk Analyst. Your...
1 day ago in WhatJobsReport -
Personal Integrity Management (PIM) Analyst
new Psybergate Knysna, Western Cape
Personal Integrity Management (PIM) AnalystJoin to apply for the Personal Integrity Management (PIM) Analyst role at Psybergate (Pty) LtdRole...
1 day ago in WhatJobsReport -
Fleet Analyst R20000 p/m
new Express Employment Professionals SA - PTA North Potchefstroom, North-West
Job ResponsibilitiesEnsure compliance of operational resources (drivers, vehicles and equipment) Manage operational activities related to fleet management...
1 day ago in WhatJobsReport -
Audit Analyst Cape Winelands: Stellenbosch
new Network Finance Stellenbosch, Western Cape
...you ready to embark on an exciting opportunity with one of our esteemed clients? We're seeking a dynamic individual to fill the role of Systems Audit Analyst...
1 day ago in WhatJobsReport -
Global Investment Operations Analyst – Regulatory Reporting...
Rory Mackie & Associates Cape Town, Western Cape
Our client, an independent, active global asset manager is seeking an Investment Operations Analyst Regulatory Reporting. The primary responsibility of the...
2 days ago in Job MailReport -
Cybersecurity Analyst I
new Other Western Cape
...compliance. Perform daily health checks endpoint security and EDR solutions and remediate accordingly. Conduct regular scans and assessments to identify and...
22 h 6 minutes ago in JobleadsReport -
Analyst, Commercial Property Finance Support
Standard Cape Town, Western Cape
Analyst, Commercial Property Finance SupportJob OverviewBusiness Segment: Business & Commercial BankingTo prepare Commercial Property Finance (CPF)...
2 days ago in WhatJobsReport -
Revenue Analyst Cape Town: City Bowl
new Network Recruitment - Finance Corporate Cape Town, Western Cape
...NWN000063-TSa-1Our high-rolling Gaming and Entertainment client, based in Milnerton, Cape Town, is looking to hire an energetic, dynamic Revenue Analyst...
1 day ago in WhatJobsReport -
Sales trade marketing analyst - centurion
new Level Up Centurion, Gauteng
Sales trade marketing analyst. CENTURIONLevel Up, Centurion, Gauteng, South AfricaJoin or sign in to find your next jobJoin to apply for the SALES TRADE...
1 day ago in WhatJobsReport
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