Compliance analyst job offers

Agent Services, Senior Analyst (REMOTE from South Africa)

...compliance purposes Debt Recovery Responsibilities: Track and manage all offboarded agents who have outstanding fees Prepare and send relevant details to...
26 days ago in Jobleads

Finance Analyst CA(SA) - Logistics Industry

Hire Resolve Eastern Cape, Eastern Cape

Job Title: Finance Analyst CA. Logistics and Freight Industry Location: Port Elizabeth, South Africa Job Summary: Hire Resolve is seeking a talented and...
5 days ago in Job Mail

Senior Analyst - Supervision: Banks And Payment

new Kamo Placements Pretoria, Gauteng

...supervise the Banks and Payment Providers, to protect the interest of consumers and to ensure a sound regulatory environment. JOB DESCRIPTIONMonitor compliance...
1 day ago in WhatJobs

Senior Technical Test Analyst Cape Town

new Ozow Group Cape Town, Western Cape

Ozow is looking for a Senior Test Analyst with a mix of Automation and Manual skills. You will be working with a team of passionate technology professionals...
1 day ago in WhatJobs

Senior analyst aml/cft supervision department

new FSCA South Africa Pretoria, Gauteng

Purpose Of The JobTo supervise and enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions regulated by the FSCA. The...
1 day ago in WhatJobs

Segment Analyst, Money Management & Advisory

Standard Johannesburg, Gauteng

Job OverviewBusiness Segment: Personal & Private BankingWe are seeking a talented and analytical Segment Analyst to join our Money Management & Advisory team...
2 days ago in WhatJobs

Laboratory Assistant

...Level Entry level Employment Type Full-time Job Function Research, Analyst, and Information Technology Industries Chemical Manufacturing #J-18808-Ljbffr
30+ days ago in Jobleads

IT - Senior Business Process Analyst: Export Control

new Perfect Placement Recruitment South Africa, South Africa

Job Title: IT. Senior Business Process Analyst: Export Control Location: Netherlands Salary: To be discussed in the Interview Vacancy Type: Full-Time Non...
15 h 51 minutes ago in Job Mail

Senior Analyst – Digital Asset Investigations

JTC Group Cape Town, Western Cape

Senior Analyst – Digital Asset InvestigationsThis role will meet the business needs to comply with onboarding obligations onmatters involving digital assets...
2 days ago in WhatJobs

Inventory Analyst - SAB East London Depot

new The South African Breweries East London, Eastern Cape

Job Title: Inventory Analyst. SAB East London Depot Job Location: Eastern Cape, East London Deadline: July 05, 2025 Quick Recommended Links Jobs by Location...
1 day ago in WhatJobs

SAP IS-U Functional Analyst – Expert

new Dlk Cape Town, Western Cape

SAP IS-U Functional Analyst ExpertRole Overview: We are seeking an experienced SAP IS-U Functional Analyst Expert to join our IS&T ESC Branch. The successful...
1 day ago in WhatJobs

Risk Intelligence And Reporting Analyst - Contract

Nedbank Johannesburg, Gauteng

Send an email about this job to a friend or to yourself. Risk Intelligence and Reporting Analyst. ContractTo use advanced data analytics techniques to...
2 days ago in WhatJobs

Universal Advisor Lead

Johannesburg, Gauteng

...compliance requirements. Job Details Please note that applications will not be accepted after the closing date. Submit your application before June 17, 2025...
18 days ago in Jobleads

Trade Transaction Analyst / Trade Finance (Investment...

Isilumko Staffing Johannesburg, Gauteng

One of the TOP banks in S... is seeking an experienced and qualified Trade Analyst with trade loans and commodity finance experience, to join their JHB team...
Gross/year: ZAR35,000
2 days ago in Job Mail

Principal Security Analyst - Microsoft Security

dimension data Sandton, Gauteng

...protection for personnel and company property, day-to-day damage, vandalism, loss prevention, and other related security risk programs, ensuring compliance...
2 days ago in WhatJobs

Data Quality Analyst – Global Markets

Hileya - Management Consulting Sandton, Gauteng

...accurate, trusted, and well-governed across all domains. It provides oversight, defines standards, and drives initiatives that support regulatory compliance...
2 days ago in WhatJobs

Performance & Risk Analyst (Asset Management)

Aquarius Specialist Recruitment Cape Town, Western Cape

...based in Cape Town – due to a restructuring and reengineering process they now have the requirement for a skilled and experienced Risk & Performance Analyst...
6 days ago in WhatJobs

Senior Analyst - Treasury at The Foschini Group

new The Foschini Group Parow, Cape Town, Western Cape

...Foreign Payments3 years' experience in Treasury as an analyst or specialist with holistic experience in all areas of corporate treasuryKnowledge of
18 h 7 minutes ago in WhatJobs

Polygraph Examiner

Route Management Bloemfontein, Free State

...compliance with the American Polygraph Association (APA) standards and company policies. Participate in ongoing education and training to refine skills and...
17 days ago in jobslin

Senior Data Scientist (CPT)

datafin Cape Town, Western Cape

Senior Data Scientist (CPT) IT. Analyst, Data Management Cape Town. Western Cape. South Africa ENVIRONMENT: JOIN the Cape Town Division of a dynamic...
2 days ago in Job Mail

Specialist analyst aml/cft supervision department

new FSCA South Africa Pretoria, Gauteng

Purpose Of The JobTo supervise and/or enforce compliance with the Financial Intelligence Centre Act, 2001 (FIC Act), by the Financial Institutions regulated...
1 day ago in WhatJobs

Laboratory Analyst Gauteng

new MNA Recruitment Gauteng

Laboratory Analyst (Shift Work) Reference: DBN003529-RC-1A leading pharmaceutical company has a vacancy for a Laboratory Analyst (shift work) to perform...
1 day ago in WhatJobs

OM Bank: Third Party Risk Analyst

old mutual Cape Town, Western Cape

...Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job DescriptionThe Cyber Security Third-Party Risk Analyst...
6 days ago in WhatJobs

Senior Strategy Analyst | Investment Management |...

The Recruitment Council Johannesburg, Gauteng

Our client in the Banking and Investment Sector has a fantastic opportunity for a Senior Strategy Analyst to oversee and action the creation and compilation...
5 days ago in WhatJobs

Relationship Executive

Bellville, Western Cape

...compliance with the Employment Equity Act 55 of 1998, preference will be given to suitable candidates from designated groups whose appointments will...
30+ days ago in Jobleads