Compliance analyst job offers

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  • Data Validation Analyst – Digital OCR Document Management –...

    Itosona Workfromhome

    ...compliance. Contribute to various projects, troubleshoot issues, proactive analysis. Reconciling digital documents utilizing SQL queries. OCR (Optical...
    6 days ago in WhatJobs

    Report
  • Global Business Operations And Vetting Analyst- Crisis And...

    new Control Risks Gauteng

    ...technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients' success. The global vetting analyst...
    1 day ago in WhatJobs

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  • IT Security & Infrastructure Analyst (Power BI & SQL...

    new EXL Western Cape

    IT Security & Infrastructure Analyst (Power BI & SQL Reporting) CAPE TOWNEXL City of Cape Town, Western Cape, South AfricaWe are looking for a Group IT...
    1 day ago in WhatJobs

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  • Procurement Account Manager South Africa, Johannesburg, Cape

    Xcede Group Johannesburg, Gauteng  +1 Location

    Security Compliance Analyst. Privileged Access Management (PAM) Location: South Africa, Johannesburg, Cape Town Type: Permanent Employment: Full Time...
    2 days ago in WhatJobs

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  • Anti-Money Laundering (Aml) Specialist

    Ananzi Johannesburg, Gauteng

    Job Opportunity: AML Analyst – Financial Services (Johannesburg) A growing financial services company based in Johannesburg is looking for a skilled AML...
    5 days ago in WhatJobs

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  • Employee Conduct Investigator

    new Nedbank Johannesburg, Gauteng

    Cluster: Group Compliance. Reputational Risk and EthicsReports toHead: Employee Conduct InvestigationsGroup Compliance: Reputational Risk and Ethics. Job...
    20 h 48 minutes ago in WhatJobs

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  • Head Of Quantitative Analysis

    new JDBC Emalahleni, Witbank, Mpumalanga

    Market Conduct Analyst. Non-Life MMH-9Join to apply for the Market Conduct Analyst. Non-Life MMH-9 role at Guardrisk. Role Purpose: An essential function of...
    1 day ago in WhatJobs

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  • Business Analyst

    Citigroup Randburg, Gauteng

    The Business Senior Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a...
    2 days ago in WhatJobs

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  • Manager, Portfolio

    Standard Johannesburg, Gauteng

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

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  • Manager, Portfolio

    new Standard Cape Town, Western Cape

    ...Business & Commercial BankingTo provide an overall administrative and credit management responsibility for the portfolio. To ensure that all compliance...
    1 day ago in WhatJobs

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  • Commercial Manager

    Clickcatell Johannesburg, Gauteng

    ...Analyst Specialist and Group Manager Internal Audit and RiskKey Tasks / Principal Accountabilities: Prepare Terms of Reference for each review project they...
    2 days ago in WhatJobs

    Report
  • Enterprise Architect

    ABC Worldwide (AKA BRIP Careers Worldwide) Western Cape

    The Enterprise Architecture Governance and Process Analyst plays a pivotal role in supporting the Strategy & Architecture team's efforts to align IT projects...
    3 days ago in WhatJobs

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  • Business Partner, People & Culture, Cib Operations

    Standard Gauteng

    We are looking for a Senior JDE Analyst with a strong background and understanding of JDE modules such as Financials, Fixed Assets, Warehousing, Plant and...
    2 days ago in WhatJobs

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  • Banker, Transactional, Premium

    new Standard Cape Town, Western Cape

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

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  • Application Development Manager

    new 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...
    1 day 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...
    2 days ago in WhatJobs

    Report
  • Data Engineer (JHB)

    datafin Johannesburg, Gauteng

    IT – Analyst, Data ManagementJohannesburg – GautengENVIRONMENT: A dynamic Retail and Consumer Finance Concern in Joburg seeks a highly technical Data...
    6 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...
    2 days ago in WhatJobs

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  • Head of Finance and Operations

    communicate Johannesburg, Gauteng

    ...of funds. Pricing of funds, reconciliation, cash reconciliation, etc. Portfolio implementation analyst experience. Qualification: HonoursCFA #J-18808-Ljbffr
    3 days ago in WhatJobs

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  • Banker, Transactional, Premium

    Standard Polokwane, Limpopo

    ...functions, portfolio management, entrenchment, and operational functions for an allocated Premium or Growth portfolio. To ensure that all compliance...
    3 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...
    2 days ago in WhatJobs

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  • Contract Manager - Wind

    AltGen Gauteng

    Talent Analyst focused on Recruitment within the Renewable Energy, Sustainability and Cleantech IndustriesDESCRIPTIONNB. This is a 24-month contractThis role...
    2 days ago in WhatJobs

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  • Data Migration Consultant

    Aculocity Western Cape

    We seek an experienced Cybersecurity Analyst to join our team and enhance the cybersecurity posture of our global manufacturing, distribution, and software...
    2 days ago in WhatJobs

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  • Investigator Boksburg

    new Macsteel Boksburg, Gauteng

    ...and efficiently gather evidence, applying forensic and non-forensic methods. Timeously submit report(s) on loss control non-compliance...
    1 day ago in WhatJobs

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  • Investigator Market Related

    new Macsteel Boksburg, Gauteng

    ...and efficiently gather evidence, applying forensic and non-forensic methods. Timeously submit report(s) on loss control non-compliance...
    1 day ago in WhatJobs

    Report

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