Compliance analyst job offers
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Investment Guidelines Analyst (Global Asset Manager)
Rory Mackie & Associates Cape Town, Western Cape
...compliance breaches for SA & UK funds/portfolios and reporting these to the relevant departments. This function will be a large part of the role Assist the...
30+ days ago in executiveplacements.comReport -
Treasury & Project Finance Analyst
CA Financial Appointments Cape Town, Western Cape
...flow forecasting, liquidity planning, and repayment tracking. Preparing treasury dashboards and management reports for decision-making. Ensuring compliance...
30+ days ago in executiveplacements.comReport -
Test Analyst (Mainframe)
new pbt group Cape Town, Western Cape
PBT is seeking a highly skilled and experienced Test Analyst to join our team. Position Overview: We are looking for a Test Analyst with at least 5 years of...
7 h 13 minutes ago in Talent.comReport -
Security Compliance Analyst - Privileged Access Management...
new Xcede Group Cape Town, Western Cape +1 Location
Security Compliance Analyst. Privileged Access Management (PAM) Location: South Africa, Johannesburg, Cape TownType: Permanent, Full TimePublished: 2 hours...
1 day ago in WhatJobsReport -
Investment Portfolio Implementation Analyst. Newly...
Rory Mackie & Associates Cape Town, Western Cape
...to success. The team collaborates closely with multiple departments across the business, including portfolio managers, dealers, operations, compliance...
30+ days ago in executiveplacements.comReport -
Technical Support Analyst (12-Month Contract) (CPT Onsite)
Datafin IT Recruitment Cape Town, Western Cape
ENVIRONMENT: A dynamic Independent Asset Management Firm seeks a strong technical & results-driven Technical Support Analyst to fill a 12-Month Contract role...
30+ days ago in executiveplacements.comReport -
Urgent Requirements: Senior Security Analysts
Isilumko Staffing (JHB) Cape Town, Western Cape
Security Analyst: Perm: Cape Town The Security Analyst is the organisation’s principal operational and strategic security expert. This role blends deep...
30+ days ago in executiveplacements.comReport -
Supply Chain Quality Controller (Wine Industry)
Status Staffing Stellenbosch, Western Cape
...in Quality Management, Quality Assurance, Food Technology, Food Science, or Supply Chain Management 35 years experience in compliance-related...
14 days ago in executiveplacements.comReport -
Processing Analyst (on-site)
new Consilio Cape Town, Western Cape
Overview The Processing Analyst will perform data intake, extraction, and processing activities necessary to prepare data for attorney review...
7 h 16 minutes ago in Talent.comReport -
Onboarding Compliance Analyst – KYC & Docs (On-site)
new The Legends Agency Hermanus, Western Cape
A growing fintech company in Hermanus is seeking a Compliance Assistant to support the onboarding process by ensuring customer documentation meets regulatory...
1 day ago in WhatJobsReport -
Senior Software Engineer- (CONTRACT)
PM Connection Cape Town, Western Cape
...Analyst Programmers I. Ensure effective solution development and perform quality assurance and testing on moderate to high complexity projects Create...
30+ days ago in executiveplacements.comReport -
Warehouse QA / QC (Short term contract)
Isilumko Staffing (JHB) Johannesburg, Gauteng
...Conduct quality checks on inbound and outbound parcels to ensure correct items, packaging, and labeling. Monitor warehouse processes to ensure compliance...
30+ days ago in executiveplacements.comReport -
Tech Lead (Systems Engineer) - (contract)
PM Connection Cape Town, Western Cape
...Analyst) methodologies. Plan, organise and control own work effort, including regular progress feedback to own and other relevant areas. Support in guiding...
30+ days ago in executiveplacements.comReport -
Transformation & Compliance Analyst – B-BBEE/EE Reporting
Network Finance Johannesburg, Gauteng
A leading financial services provider is seeking a Transformation Analyst in Johannesburg. This role emphasizes data accuracy and legislative compliance...
4 days ago in WhatJobsReport -
Environmental, Social and Governance Analyst
new Telebest Durban, Kwazulu-Natal
Our client has an opportunity available for an Environmental, Social and Governance Analyst based in Durban. Requirements: A Post-Graduate Degree in Business...
7 h 13 minutes ago in Talent.comReport -
Senior KYB Compliance Analyst — Remote
new Binance Workfromhome, Eastern Cape
A leading blockchain ecosystem is looking for a Compliance Specialist to act as a point of escalation for corporate onboarding and lead special projects. The...
1 day ago in WhatJobsReport -
Security Analyst: Threat Monitoring & GxP Compliance
new Biovac Cape Town, Western Cape
A leading vaccine manufacturer based in Cape Town is seeking a dynamic Security Analyst. In this role, you will be responsible for monitoring security alerts...
1 day ago in WhatJobsReport -
Hybrid Kyc Onboarding Analyst — Risk & Compliance
new Ebury Johannesburg, Gauteng
A global fintech firm is seeking a KYC Senior Onboarding Analyst in Johannesburg. The role involves conducting onboarding reviews, ensuring compliance with...
1 day ago in WhatJobsReport -
Compliance Analyst
new Other Durban, Kwazulu-Natal
Compliance Analyst Location: Durban. Banking Sector Are you ready to make your mark in the fast-paced world of financial services? We’re looking for a...
1 day ago in JobleadsReport -
Process Governance & Data Analyst: KPI & Compliance
new The Building Company Cape Town, Western Cape
A leading construction firm in Cape Town seeks a Process Governance & Data Analyst to maintain integrity in business processes. This role involves managing...
1 day ago in WhatJobsReport -
Clinical Data Analyst
new SpesNet Group Pretoria, Gauteng
...qualified parties and business teams to define reporting needs, provide actionable insights and translate them into data solutions. Ensure compliance...
7 h 17 minutes ago in Talent.comReport -
Data Analyst (Junior) – QA, Reporting & Compliance
new Helen Lucre Resourcing Durban, Kwazulu-Natal
A recruitment agency is seeking a skilled Junior Data Analyst in Durban. The role involves maintaining spreadsheet models, reviewing analytical results, and...
1 day ago in WhatJobsReport -
Private Wealth Growth Analyst – Client Impact & Compliance
new Rmb Durban, Kwazulu-Natal
A leading financial institution in Durban is seeking a Private Banking Analyst to manage a portfolio of Private Wealth Clients. The ideal candidate will have...
1 day ago in WhatJobsReport -
AML Investigations Analyst — Business Banking & Compliance
new Capitec Sandton, Gauteng
A leading bank in South Africa is seeking an Analyst for AML Investigations within their Business Bank. This role involves executing daily operations such as...
1 day ago in WhatJobsReport -
Compliance Analyst
new Other Durban, Kwazulu-Natal
...to the FIC including CTRs and IFTR Review and respond to Sections 27 and 32 requests from the FIC Ensure payments to SARS made timeously Conduct Compliance...
1 day ago in JobleadsReport
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