Compliance analyst job offers

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  • IT Governance Risk Compliance

    Cape Union Mart Cape Town, Western Cape

    Purpose As a Governance Risk Compliance (GRC) Analyst, you will play a pivotal role in ensuring the organization's adherence to regulatory and internal...
    30+ days ago in careers24.com

    Report
  • Credit Analyst: Agri-business Value Chain

    JustTheJob.co.za Vryburg, North-West

    ...Compliance Management PrinciplesKnowledge of relevant legislation related to Business Law PrinciplesAdditional RequirementsTravel is an integral part of the...
    3 days ago in WhatJobs

    Report
  • Financial Planning & Analysis(FP&A) Analyst

    new Sea Harvest Cape Town, Western Cape

    ...budgeting, forecasting and performance analysis. Prepare and provide accurate information on all documentation and reports. Drive automation. Compliance...
    1 day ago in WhatJobs

    Report
  • Business Solutions Support Analyst - CSD

    new South African Reserve Bank Pretoria, Gauteng

    ...compliance with BSTD, data management standards, and BIM coordination principles. Qualifications To be considered for this position, candidates must be in...
    1 day ago in WhatJobs

    Report
  • Analyst, Portfolio, Enterprise Banking

    Standard

    ...day-to-day administration, portfolio management, sales, operational and credit management functions for an allocated portfolio. To ensure that all compliance...
    3 days ago in WhatJobs

    Report
  • Business Process Engineer (Healthcare)

    new Other Bellville, Western Cape

    Overview Purpose of the Role The Process Engineer (Business Process Analyst) will lead strategic reengineering and transformation initiatives across the...
    17 h 23 minutes ago in Jobleads

    Report
  • Anti Financial Crimes Analyst

    FROGG Recruitment Johannesburg, Gauteng

    Anti-Financial Crimes Analyst Sandton Johannesburg Our client is looking for an Anti-Financial Crimes Analyst in Sandton Johannesburg. You will be...
    27 days ago in jobslin

    Report
  • Client Lifecycle Analyst

    Ninety One Western Cape

    ...Compliance, Onboarding, Fund Operations and transfer agents, to ensure timely, policy compliant completion of KYC requirementsMonitor risks, trends and...
    3 days ago in WhatJobs

    Report
  • FP&A Senior Analyst

    Mondelēz International Workfromhome, Gauteng

    ...compliance with our policiesManage month end reporting of performance versus rolling forecast, plan and prior year, with focus on marketing and gross to net...
    3 days ago in WhatJobs

    Report
  • Aml, cft, cpf & sanctions analyst

    Nedbank Johannesburg, Gauteng

    ...TF, PF and sanctions risk related issues, through research, and make recommendations to mitigate the risk, improve processes and ensure regulatory compliance...
    3 days ago in WhatJobs

    Report
  • Aml, cft, cpf & sanctions analyst

    Nedbank Johannesburg, Gauteng

    ...TF, PF and sanctions risk related issues, through research, and make recommendations to mitigate the risk, improve processes and ensure regulatory compliance...
    3 days ago in WhatJobs

    Report
  • Universal Advisor

    new Other Pretoria, Gauteng

    ...strong planning and organisational skills. Detail‑oriented with high compliance awareness. Able to work independently and collaboratively within a team. Apply
    17 h 32 minutes ago in Jobleads

    Report
  • Senior AFC Analyst

    Midnite Cape Town, Western Cape

    ...but we thrive on the challenge. We believe we're on the brink of creating something truly awesome. What will you do? As a Senior Anti-Financial Crime Analyst...
    30+ days ago in Workable

    Report
  • Support Analyst Cape Town: Northern Suburbs

    communicate Cape Town, Western Cape

    ...With an impeccable track record, they provide tailor-made, innovative solutions that meet diverse business needs while ensuring regulatory compliance...
    3 days ago in WhatJobs

    Report
  • Meadow Feeds Divisional Office - Systems Analyst

    Trending Talent Randfontein, Gauteng

    ...for other Feed business units required from time to time; Act as a liaison with software suppliers when necessary to resolve issues; Commitment and compliance...
    3 days ago in WhatJobs

    Report
  • Analyst- Model Audit

    new Gridlines Workfromhome, Gauteng

    ...financial models, ensuring they are robust and reliable. Requirements Operations Support financial model audit assignments, ensuring accuracy and compliance...
    1 day ago in WhatJobs

    Report
  • Global KYC Analyst: AML & Client Onboarding

    Apex Group Johannesburg, Gauteng

    ...to contribute to compliance functions within a large financial institution, with responsibilities spanning multiple compliance frameworks. J-18808-Ljbffr
    3 days ago in WhatJobs

    Report
  • Client Advisor

    new Other Knysna, Western Cape  +4 locations

    ...Compliance Mitigate risks and meet legislative requirements (e... FICA, FAIS and Letter of Authority) by being accredited and updating and maintaining...
    17 h 19 minutes ago in Jobleads

    Report
  • Transfer Pricing Analyst, Australia

    Talent Scout Recruitment South Africa, South Africa

    Transfer Pricing Analyst | Australia We are recruiting a Transfer Pricing Analyst to join a high performing tax advisory team working with leading Australian...
    13 days ago in Job Mail

    Report
  • Senior Trust Assurance Analyst - Governance & Audit Lead

    DigiCert Cape Town, Western Cape

    A global leader in digital trust solutions is looking for a Trust Assurance Analyst to join their Governance, Risk, and Compliance team. This role involves...
    3 days ago in WhatJobs

    Report
  • Senior Chemistry Analyst - Lab Lead & Method Development

    SafetySA Midrand, Gauteng

    A leading safety and analysis firm in Midrand is seeking a Senior Analyst to oversee chemical analysis activities and ensure compliance with ISO/IEC 17025...
    3 days ago in WhatJobs

    Report
  • Forex Systems Analyst – Cloud, Automation & Payments

    capitec bank Sandton, Gauteng

    A premier financial services provider is seeking a skilled Systems Analyst to join the Forex Technology team. This role involves providing technical support...
    3 days ago in WhatJobs

    Report
  • Insurance Product Analyst: Market Insights & Innovation

    Santam Insurance Johannesburg, Gauteng

    A leading insurance company in Johannesburg seeks a Product Analyst to design and analyze insurance products. Responsibilities include conducting market...
    3 days ago in WhatJobs

    Report
  • Universal Advisor

    new Other Pretoria, Gauteng

    ...TCF principles, and regulatory compliance. Proven ability to meet sales, service, and customer experience targets. Must not be an unrehabilitated insolvent*You
    17 h 20 minutes ago in Jobleads

    Report
  • Marketplace Finance Process Analyst

    Stratlab Consulting Western Cape, Western Cape

    Marketplace Finance Process Analyst Cape Town CBD | Permanent | Client Confidential Step into a high-impact role optimising complex financial workflows in a...
    Gross/year: ZAR480,000
    11 days ago in Job Mail

    Report
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