Compliance analyst job offers

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  • Systems Engr Analyst - BDS Divisional Mentor

    ZipRecruiter Pretoria, Gauteng

    ...AI is specific to Boeing and does not correspond to U... Government or industry titles. This position is part of the BDS Engineering Integration and Compliance...
    2 days ago in WhatJobs

    Report
  • Till CFO - Financial Analyst

    JobRack

    Financial Analyst wanted! Apply now to join Till CFO’s remote team. 2,500–$3,000/month | Full-time | Remote (EST overlap) Hi, I’m the founder of Till CFO...
    Gross/year: ZAR36,000
    8 days ago in Workable

    Report
  • Risk & Performance Analyst (Asset Management)

    Aquarius Specialist Recruitment Cape Town, Western Cape

    ...and risk management reports for internal and external clients, while ensuring the integrity of the data provided. Implement and drive the company’s compliance...
    3 days ago in WhatJobs

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  • Bi analyst

    Network Finance Midrand, Gauteng

    ...compliance reporting requirements. Apply now! For more exciting Finance and Human Capital vacancies, please visit:? I also specialise in recruiting in the...
    16 days ago in Job Mail

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  • Anti-Financial Crime Analyst

    Midnite Workfromhome, Western Cape

    ...on the challenge. We believe we're on the brink of creating something truly awesome. What will you do?We're looking for a sharp, detail-obsessed AFC Analyst...
    3 days ago in WhatJobs

    Report
  • Senior Quantitative Analyst -MFC Acquisition Scorecard

    Nedbank Johannesburg, Gauteng

    Senior Quantitative Analyst. MFC Acquisition Scorecard Nedbank Johannesburg, Gauteng, South Africa Overview Job purpose: To develop and maintain best...
    2 days ago in WhatJobs

    Report
  • Senior Quantitative Analyst -MFC Acquisition Scorecard

    Nedbank Johannesburg, Gauteng

    Overview Senior Quantitative Analyst. MFC Acquisition Scorecard Details Location: Johannesburg, ZA Date: 25 Sept 2025 Reference: REQ#: Location: Johannesburg...
    5 days ago in WhatJobs

    Report
  • Data Analyst - Global Markets Integration

    Other Sandton, Gauteng

    Location: Sandton. Hybrid role Contract: 6-Month Renewable We are looking for a highly skilled Data Analyst with strong systems integration experience in the...
    10 days ago in Jobleads

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  • Supply Chain Analyst Gauteng

    new Job Crystal Gauteng

    Supply Chain Analyst. GautengNature of employment: Permanent positionReports to: Head of Supply ChainJob SpecificationJob purpose: The position will support...
    1 day ago in WhatJobs

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  • Corporate Finance Analyst

    Network Finance Johannesburg, Gauteng

    What You’ll Be Doing Be the Compliance Guru – Ensure clients tick every regulatory box: JSE Listings Requirements, Companies Act, and TRP rules. Own the...
    Gross/year: ZAR700,000
    14 days ago in Job Mail

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  • Collateral & Client Valuations Analyst

    new Absa Bank Sandton, Gauteng

    ...compliance and risk requirements and identify gaps. Ensure that all regulatory requirements are adhered to. 5 Years’ Experience in CSA, GMRA & GMSLA...
    20 h 51 minutes ago in WhatJobs

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  • Anti Money Laundering Screening Analyst

    Access Bank Sandton, Gauteng

    ...the department and not work in isolation. Take responsibility for personal development within the compliance sphere. Attend compliance related workshops,
    4 days ago in WhatJobs

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  • (1180) Associate Exceptions Reporting Analyst

    new South African Reserve Bank Pretoria, Gauteng

    OverviewThe main purpose of this position is to monitor compliance in terms of the requirements of the Currency and Exchanges Manual for Authorised Dealers...
    1 day ago in WhatJobs

    Report
  • Senior Data Loss Prevention (DLP) Analyst

    Other Cape Town, Western Cape

    ...Security, Compliance, Legal, HR, and IT to identify and mitigate data handling risks. Conduct periodic reviews of data movement patterns and access controls
    14 days ago in Jobleads

    Report
  • Pricing Analyst (12 Months Contract)

    Vivo Energy Cape Town, Western Cape

    ...policies and Zero Tolerance (ZeTo) rules to ensure individual safety and that of others, safeguard business operations and Engen's compliance to industrial
    3 days ago in WhatJobs

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  • Junior Security Analyst - Centurion

    Hire Resolve Centurion, Gauteng

    Hire Resolve's client is looking for a Junior Security Analyst to join their team in Centurion, Pretoria. This is a full-time on-site role for a Junior IT...
    10 days ago in Job Mail

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  • Analyst, Portfolio, Enterprise Banking

    new Standard

    ...day-to-day administration, portfolio management, sales, operational and credit management functions for an allocated portfolio. To ensure that all compliance...
    18 h 25 minutes ago in WhatJobs

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  • Analyst, Portfolio, Enterprise Banking

    new Standard Gqeberha, Eastern Cape

    ...day-to-day administration, portfolio management, sales, operational and credit management functions for an allocated portfolio. To ensure that all compliance...
    18 h 25 minutes ago in WhatJobs

    Report
  • AML, CFT, CPF, Sanctions and Excon Data Analyst

    new Nedbank Johannesburg, Gauteng

    AML, CFT, CPF, Sanctions and Excon Data Analyst Location: Johannesburg, ZA Date: 29 Sept 2025 Reference: REQ: Talent Acquisition Contact: Thembi Mtshali...
    1 day ago in WhatJobs

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  • Senior internal Financial Controls Analyst Market related

    Other Cape Town, Western Cape

    Senior Internal Financial Controls Analyst My client within the Financial Services sector is seeking a Senior Internal Financial Controls Analyst to join...
    30+ days ago in Jobleads

    Report
  • Senior Credit Analyst – Investment Management | Cape Town

    Antal International Cape Town, Western Cape

    Overview Senior Credit Analyst – Investment Management | Cape Town Are you an experienced Credit Analyst with deep expertise in credit research, market...
    4 days ago in WhatJobs

    Report
  • Credit Risk Analyst (Financial)

    AtripleA recruitment & temps Pretoria, Gauteng

    Credit Risk Analyst (Financial) Location: Pretoria, South Africa Salary: Market Related Our client in the Finance industry is looking for a Credit Risk...
    13 days ago in Job Mail

    Report
  • Senior Credit Analyst – Investment Management | Cape Town

    new Antal International Cape Town, Western Cape

    Overview Senior Credit Analyst – Investment Management | Cape Town Are you an experienced Credit Analyst with deep expertise in credit research, market...
    1 day ago in WhatJobs

    Report
  • Quality Analyst - Management Trainee – English- On site...

    new Genpact Johannesburg, Gauteng

    OverviewJob Description. Quality Analyst. Management Trainee – English. On site Johannesburg (BFS045871) Quality Analyst. Management Trainee – English. On...
    18 h 22 minutes ago in WhatJobs

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  • Credit Analyst: Deals / Investment Associate (Prescient...

    Prescient Cape Town, Western Cape

    Credit Analyst: Deals / Investment Associate (Prescient Investment Management) We are seeking a Credit Analyst with strong transaction origination and...
    2 days ago in WhatJobs

    Report
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