Compliance analyst job offers

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  • Veterinary investigator

    State of Arizona Phoenix, Kwazulu-Natal

    ...and managing investigative cases from initial investigation through final disposition. The Investigator Senior will be responsible for ensuring compliance...
    2 days ago in WhatJobs

    Report
  • Investor Relations Director, Fintech - Athens

    Optasia Group Johannesburg, Gauteng

    ...compliance, and consistency across all financial and ESG disclosures. Partner with Finance to align investor messaging with financial reporting and ESG...
    5 days ago in WhatJobs

    Report
  • Regional Controller

    Snatch | Accounting & Finance Headhunters Stellenbosch, Western Cape

    ...team and support strategic decision-making that contributes to the overall business goals. Key Responsibilities: Prepare financial statements in compliance...
    2 days ago in WhatJobs

    Report
  • Customer Advisor

    Capita Cape Town, Western Cape

    ...compliance. Key Result Areas/CompetenciesEssential: High proficiency in written and verbal English communication, Time Management: Balancing multiple tasks...
    2 days ago in WhatJobs

    Report
  • Senior Business Analyst - Finance/Treasury

    new InfyStrat

    ...with finance stakeholders to identify opportunities for process improvements and develop solutions that enhance operational efficiency and compliance...
    1 day ago in WhatJobs

    Report
  • Client Advisor (Pipeline)

    Nedbank Johannesburg, Gauteng

    ...compliance procedures, and policies. Develop, retain, and grow the business by delivering against individual and team goals that support a positive client...
    2 days ago in WhatJobs

    Report
  • QA Team Leader x2

    Trending Talent Solutions Johannesburg, Gauteng

    ...Compliance Identify and implement process improvements to enhance customer satisfaction and operational efficiency. Ensure all customer interactions comply...
    2 days ago in WhatJobs

    Report
  • Junior Paid Media Specialist

    Accenture Cape Town, Western Cape

    ...compliance regulations to client industries. Optimisation and ReportingConduct ongoing campaign optimisations across audiences, bid strategies, creatives...
    2 days ago in WhatJobs

    Report
  • Project QA/QC - Commissioning Phase - Mining - Northern Cape

    AGC Mining Recruitment Northern Cape

    ...Develop and implement quality control procedures for the commissioning phase of the project. Conduct regular inspections and audits to ensure compliance...
    2 days ago in WhatJobs

    Report
  • Client Advisor - Cape Town Central 1

    Nedbank Cape Town, Western Cape

    ...compliance procedures, and policies. Develop, retain, and grow the business by delivering against individual and team goals that support a positive client...
    2 days ago in WhatJobs

    Report
  • Infrastructure Lead

    communicate Western Cape

    ...Recruitment Ready to Architect the Backbone of a Tech-Driven Enterprise? Our client is on the hunt for a Senior IT Infrastructure & Applications Analyst—a...
    7 days ago in WhatJobs

    Report
  • Chat Advisor

    Minacs Cape Town, Western Cape

    ...within business SLA's. Proactively offer solutions to any issues or concerns that customers might face. Consistently applying agreed behavioural and compliance...
    2 days ago in WhatJobs

    Report
  • Climate Change Discipline Lead

    WSP in Africa Midrand, Gauteng

    ...compliance and long‑term resilience. Project Delivery Manage complex, high‑profile climate change projects from inception to completion, with a focus on...
    2 days ago in WhatJobs

    Report
  • Digital Solutions Governance Manager

    new AECOM Workfromhome, Kwazulu-Natal

    ...compliance risks, and support strategic procurement decisions. Oversee the implementation and management of license management tools and processes. Provide...
    1 day ago in WhatJobs

    Report
  • Lead Data Engineer

    WatersEdge Solutions Workfromhome, Gauteng

    ...and ensure data quality, governance, and security best practices. Additionally, you will build and lead a data team, initially managing an existing analyst...
    2 days ago in WhatJobs

    Report
  • Business Process Engineer (Healthcare)

    Paracon Workfromhome, Western Cape

    Business Process Engineer (Healthcare) Paracon Bellville, Western Cape, South Africa Purpose of the Role The Process Engineer (Business Process Analyst) will...
    4 days ago in WhatJobs

    Report
  • Finance Business Partner

    new Peach Payments

    ...analyst and/or finance business partnering. Experience defining business drivers of various reporting metrics. Professional accounting qualification...
    1 day ago in WhatJobs

    Report
  • Senior Mining Business Analyst

    new Moyo

    ...processes (production, maintenance, safety, logistics, planning). Identify and define system requirements that enhance operational efficiency and compliance...
    1 day ago in WhatJobs

    Report
  • Client Advisor - Cape Town: Northern Suburbs, Somerset West,

    Nedbank

    ...compliance procedures, and policies. Develop, retain, and grow the business by delivering against individual and team goals that support a positive client...
    2 days ago in WhatJobs

    Report
  • Service Desk Team Leader

    Ascent People North-West

    Service Desk Team Leader, Senior Service Desk Analyst, Office based, Liverpool. PLEASE NOTE: This is not a hybrid role, you will be required to work in the...
    2 days ago in WhatJobs

    Report
  • Lawyer – Head Of Legal Content

    new Updraft Workfromhome, Mpumalanga

    ...in comparative legal jurisdictions. Legal Drafting: Draft and review legal opinions, case summaries, correspondence templates, legal agreements and compliance...
    1 day ago in WhatJobs

    Report
  • Client Advisor - Northern Cape

    Nedbank

    ...compliance procedures, and policies. Develop, retain, and grow the business by delivering against individual and team goals that support a positive client...
    2 days ago in WhatJobs

    Report
  • Medical Advisor

    AfroCentric Group Western Cape

    ...societies to get buy-in for clinical protocols and case manager guidelines Provide specialist input and recommendations to improve the efficiency, compliance...
    2 days ago in WhatJobs

    Report
  • AML Analyst

    Liham Consulting (Ltd) Johannesburg, Gauteng

    Job DescriptionEnsuring compliance with legislated timelines. Escalating any AML risks or potential non-compliance identified. Supporting the preparation of...
    23 days ago in WhatJobs

    Report
  • Revenue Analyst

    Network Recruitment - Finance Corporate Cape Town, Western Cape

    ...NWN000063-TSa-1Our high-rolling Gaming and Entertainment client, based in Milnerton, Cape Town, is looking to hire an energetic, dynamic Revenue Analyst...
    28 days ago in WhatJobs

    Report
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