Compliance analyst job offers

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  • Business Process Analyst (CA / BCom Hons / BSc)

    Headhunters Johannesburg, Gauteng

    ...requirements and compliance thereof. Please note: Should you not receive a response within two weeks of applying, you may assume that your application was
    23 days ago in WhatJobs

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  • Global Treasury Analyst – Tech Sector

    Iqtalent Workfromhome

    ...compliance with SOX controls, FBAR, FATCA, and related regulations. What We Are Looking For In You An exceptional academic track record from both high...
    12 days ago in WhatJobs

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  • Associate Risk Analyst - Sandton, JHB - R25 - R40K TCTC

    Rainmaker Acquisiton Sandton, Gauteng

    ...performing certain components of stress and scenario testing. Assistance with combined assurance process, with focus on operational, fraud and compliance...
    23 days ago in WhatJobs

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  • Service Charges Analyst (fluent in German)

    Excellerate Gauteng

    ...Africa and the Middle East, including facilities management, advisory & transaction services, project management. About the roleThe Service Charges Analyst...
    17 days ago in WhatJobs

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  • Senior KYC Analyst (South Africa, Portugal, or Spain)

    Jobgether Workfromhome

    ...efficiently connect top talent with the right opportunities through AI-driven job matching. One of our companies is currently looking for a Senior KYC Analyst...
    9 days ago in WhatJobs

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  • Multilingual Due Diligence and Investigation Analyst...

    S-RM Intelligence and Risk Consulting Cape Town, Western Cape

    ...Analyst at S-RM. That said, if you don’t think you meet all of the criteria below but are still interested in the job, please apply. Nobody checks every...
    23 days ago in WhatJobs

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  • Category Analyst - (Raw Materials, Traded Goods...

    AECI Sandton, Gauteng

    ...compliance with AECI Group Procurement Policy, Directives and Centre Instructions as well as legal and regulatory requirementsComply with Safety, Health and...
    10 days ago in WhatJobs

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  • Communications Senior Analyst – Brand and Design (Retainer...

    Iqtalent

    ...formats of designed materials as per printing/production needs; Ensure that all elements of visual communications and publications are in full compliance...
    12 days ago in WhatJobs

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  • Sales Support Analyst Sales South Africa Explore more

    Sarens

    Join Our Team as a Sales Support Analyst! Sarens is a global leader in the heavy lifting and engineered transport sector, with operations across multiple...
    23 days ago in WhatJobs

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  • Remote Service Desk Analyst (Level 1 & 2)

    NeuroNext IT Support Workfromhome, Gauteng

    ...compliance; act on critical events. Update ticket status and provide users with progress reports until closure. Knowledge Management: Create and maintain...
    23 days ago in WhatJobs

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  • Business Analyst Training

    Boardroom Appointments Johannesburg, Gauteng

    About the job Business Analyst TrainingBusiness Analyst Training. 3-Month ContractMinimum Requirements: Matric (Grade 12) Relevant Technical/IT Degree or...
    19 days ago in WhatJobs

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  • Manager, Portfolio

    Standard Johannesburg, Gauteng

    ...Segment: Business & Commercial BankingTo provide overall administrative and credit management responsibility for the portfolio. Ensure that all compliance...
    9 days ago in WhatJobs

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  • Application Development Manager

    Network IT Randburg, Gauteng

    ...is looking for an Application Development Manager who will join their fund/life investments team to oversee 15 people, including DevOps, BA, Jira Analyst...
    23 days ago in WhatJobs

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  • Application Development Manager Johannesburg North

    Network IT Randburg, Gauteng

    ...looking for an Application Development Manager who will join their fund/life investments team to oversee 15 people, which includes DevOps, BA, and Jira Analyst...
    23 days ago in WhatJobs

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  • Banker, Transactional, Premium

    Standard Johannesburg, Gauteng

    ...functions, portfolio management, entrenchment, and operational functions for an allocated Premium or Growth portfolio. To ensure that all compliance...
    23 days ago in WhatJobs

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  • Medical Advisor Pinelands

    Status Staffing Cape Town, Western Cape

    ...compliance with the FAIS and FICA acts and other relevant legislationFacilitate client transfersRecord of advice, prepare and submit for sign offHours...
    9 days ago in WhatJobs

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  • Banker, Transactional, Growth

    Standard Johannesburg, Gauteng

    ...with the day-to-day administrative (portfolio management), sales, and operational functions for an allocated Growth portfolio. To ensure that all compliance...
    23 days ago in WhatJobs

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  • B-BBEE Investigator X3

    Nefcorp Pretoria, Gauteng

    The Investigator's responsibilities will be conducting investigations, search & seizure, raids and execute enforcement orders to ensure compliance with...
    23 days ago in WhatJobs

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  • Power BI Developer

    Morae Global Corporation Cape Town, Western Cape

    Job Overview We are seeking an experienced Data Analyst / Power BI Developer to join our growing data team. This role is ideal for a detail-oriented...
    23 days ago in WhatJobs

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  • Junior Financial Manager (Reporting)

    Flash Group Western Cape

    ...to join our Finance Team, to assist with the preparation and analysis of accurate, timely financial statements for the group and its subsidiaries in compliance...
    16 days ago in WhatJobs

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  • Relationship Executive - Small Business (FAIS)

    Absa Bethlehem, Free State

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

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  • Financial Advisor - South Coast MMH2506-

    Metropolitan Mossel Bay, Western Cape

    ...Analyst. Chat Commerce SpecialistGeorge, Western Cape, South Africa 2 weeks agoWe’re unlocking community knowledge in a new way. Experts add insights...
    25 days ago in WhatJobs

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  • Private Client Advisor Rural

    FNB South Africa East London, Eastern Cape

    ...Compliance Certificates with relevant COB (Class of Business). Essential. Preferred Qualification: Certified Financial Planner (CFP). Experience: 3 to 5...
    9 days ago in WhatJobs

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  • Senior Business Analyst - Finance/Treasury

    InfyStrat Pretoria, Gauteng

    ...Analyst, with a focus on treasury operations and financial management. Strong understanding of financial concepts, cash management, and regulatory...
    19 days ago in WhatJobs

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  • Junior Investigator

    Vector Logistics Midrand, Gauteng

    ...compliance. Follow all South African laws pertaining to the performance of duty. Key RelationshipsInternal: Employees, ManagementExternal...
    23 days ago in WhatJobs

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