Compliance analyst job offers

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  • Client Accounts, KYC and Remediation Analyst (Rosebank)

    Curiska Johannesburg, Gauteng

    ...compliance. Experience with KYC automation tools and data mining techniques. Familiarity with PEP, Sanction policies, and risk management practices...
    21 days ago in executiveplacements.com

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  • Operations and IT infrastructure Support Analyst

    Curiska Johannesburg, Gauteng

    ...compliance for support and escalation Collaborate with dev and infra teams to resolve complex issues Maintain documentation, procedures, and contribute to...
    20 days ago in executiveplacements.com

    Report
  • Junior Financial Analyst

    Intrinsic Consulting Services Cape Town, Western Cape

    ...are committed to shaping a just, regenerative, and blue economy, from coastal villages to regional venture ecosystems. We now seek a Junior Financial Analyst...
    13 days ago in jobplacements.com

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  • Investment Analyst

    Six Sense Consulting Knysna, Western Cape

    A well-established short-term insurer is seeking to appoint an Investment Analyst. The Investment Analyst will assist the Senior Investment Manager in...
    4 days ago in WhatJobs

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  • Senior Credit Analyst. Ca(sa) (ee) (cpt)

    Datafin IT Recruitment Cape Town, Western Cape

    ENVIRONMENT: OUR client, a dynamic Asset Manager, has an exciting opportunity for a highly meticulous Senior Credit Analyst who is passionate about credit...
    30+ days ago in executiveplacements.com

    Report
  • Client Banking Analyst (Commercial Banking...

    Fempower Douglas, Northern Cape

    ...application materials for all applications, i... Blended Finance, Agro-Energy Fund, etc. To meet high standards of accuracy, completeness, and compliance...
    29 days ago in executiveplacements.com

    Report
  • Senior Data Quality Analyst – Global Markets – Johannesburg...

    E Pretoria, Gauteng

    ...and services across retail, business, corporate, investment, and wealth banking is looking for a highly analytical and experienced Senior Data Quality Analyst...
    Gross/year: ZAR1,056,000
    24 days ago in executiveplacements.com

    Report
  • IT - Senior Business Process Analyst: Export Control

    Perfect Placement Recruitment Netherlands

    Job Title: IT. Senior Business Process Analyst: Export Control Location: Netherlands Salary: To be discussed in the Interview Vacancy Type: Full-Time Non...
    30+ days ago in executiveplacements.com

    Report
  • Utilities Analyst - Johannesburg

    Talent Evolution Johannesburg, Gauteng

    ...Word. In-depth knowledge of municipal and Eskom tariffs, bylaws, and accounting processes. Familiarity with South African municipal procedures and compliance...
    24 days ago in jobplacements.com

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  • Data Analyst

    Principal Class Placements Cape Town, Western Cape

    Reporting & Insights Officer / Data Analyst We're on the lookout for a data-savvy analyst to turn complex numbers into clear insights. If you thrive in...
    Gross/year: ZAR35,000
    4 days ago in jobslin

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  • Senior Business Analyst

    Network Recruitment Cape Town, Western Cape

    Senior Business Data Analyst / Business Intelligence Analyst Key Responsibilities: Data Collection and Analysis: Use data from a wide range of sources to...
    15 days ago in executiveplacements.com

    Report
  • AWS Data Engineer

    The Hiring House Pretoria, Gauteng

    Key Performance Areas. Data Architecture and Management. Pipeline Development and ETL. Automation, Monitoring and Optimization. Security, Compliance and Best...
    30+ days ago in executiveplacements.com

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  • AWS Data Engineer

    CodeConnect Staffing Pretoria North, Pretoria, Gauteng

    ...Science, Engineering, or a related field. AWS certifications, such as AWS Certified Data Engineer, Solutions Architect, or Data Analyst, are highly desirable.
    10 days ago in executiveplacements.com

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  • Data Manager (Retail/Merchandising/Sales industry exposure)

    Isilumko Staffing (JHB) Cape Town, Western Cape

    ...decision making process Data management Data integration Data governance and compliance Driving continuous improvement Offer training to internal stakeholders
    30+ days ago in executiveplacements.com

    Report
  • Financial / Reporting Analyst - Plattekloof

    Top Talent Professional Services Cape Town, Western Cape

    ...and automate various financial reports. Various reporting from BI portals. Ensure quality control & integrity of all financial transactions, compliance...
    Gross/year: ZAR480,000
    30+ days ago in jobplacements.com

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  • Data Analyst

    new Yazoo Recruitment Johannesburg, Gauteng

    Data Analyst positionn available in Bryanston, Johannesburg. Data Analyst with relevant Degree and minimum 4 years’ data analysis experience, preferably in...
    21 h 57 minutes ago in WhatJobs

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  • Group Chief Finance Officer - CFO

    The Recruiters Johannesburg, Gauteng

    ...Analyst), and Chartered Accountant CA(SA) Minimum 10 years proven experience in a senior financial leadership position. Experience in the mining industry...
    14 days ago in executiveplacements.com

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  • Senior Business Analyst

    IOCO Johannesburg, Gauteng

    ...transaction processing systems. Collaborate closely with cross-functional teams including product owners, architects, developers, testers, and compliance...
    8 days ago in executiveplacements.com

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  • Technical Business Analyst / Process Engineer – Perm – Hybri

    E Pretoria, Gauteng

    ...compliance regulations. Stakeholder Engagement & Collaboration Work closely with business units, data engineers, developers, and senior management to ensure...
    Gross/year: ZAR960,000
    30+ days ago in executiveplacements.com

    Report
  • Junior Systems Engineers

    IOCO Midrand, Gauteng

    ...compliance checks (e... ensuring security patches are applied. Support Role: Assist senior team members with ad-hoc tasks related to incident response...
    30+ days ago in executiveplacements.com

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  • Technical Support Analyst (CPT Onsite)

    Datafin IT Recruitment Cape Town, Western Cape

    ENVIRONMENT: A strong technical & results-driven Technical Support Analyst is sought by a dynamic Independent Asset Management Firm to ensure seamless IT...
    30+ days ago in jobplacements.com

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  • Treasury Analyst

    new Boardroom Appointments Pretoria, Gauteng

    The job description is comprehensive and covers the necessary details for a Treasury Analyst position. However, it contains some redundancies, such as...
    21 h 56 minutes ago in WhatJobs

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  • Reporting & Insights Officer / Data Analyst

    Principalc Class Placements Cape Town, Western Cape

    Reporting & Insights Officer / Data Analyst Location: Kuilsriver/Blackheath We're on the lookout for a data-savvy analyst to turn complex numbers into clear...
    Gross/year: ZAR420,000
    9 days ago in jobplacements.com

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  • Legal/Finance Analyst (Cape Town)

    The Legends Agency Cape Town, Western Cape

    Legal/Finance Analyst Location: Cape Town, South Africa Employment Type: Full-Time Reports To: Director (CEO) Role Overview: Critical new role. We need a...
    Gross/year: ZAR480,000
    23 days ago in jobplacements.com

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  • Junior BEE Verification Analyst/ BEE Consultant

    People Dimension Pretoria, Gauteng

    ...in a similar role within BEE Consulting environment Any of the following qualifications would be advantageous: B-BBEE MDP Project Management SA Compliance...
    30+ days ago in jobplacements.com

    Report

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