Compliance analyst job offers
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- Within the last 7 days 1,181
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Senior Quantitative Risk Analyst – IFRS9 & Stress Testing
Nedbank Johannesburg, Gauteng
...to join their team in Johannesburg. This role focuses on developing and maintaining best practice models for credit risk management, ensuring compliance...
3 days ago in WhatJobsReport -
KYC Operations & AML Analyst
MoonPay Western Cape
A fintech company is seeking a detail-oriented KYC Operations Specialist in South Africa to manage customer onboarding and compliance processes. The ideal...
3 days ago in WhatJobsReport -
Data Integrity Operations Analyst (12-month Contract)
Consilio Cape Town, Western Cape
Overview We are seeking a detail-oriented and technically skilled Data Integrity Operations Analyst to join our team. This role ensures that our data assets...
2 days ago in WhatJobsReport -
Data Integrity Operations Analyst (12-month Contract)
new Consilio Cape Town, Western Cape
We are seeking a detail-oriented and technically skilled Data Integrity Operations Analyst to join our team. This role ensures that our data assets in core...
1 day ago in WhatJobsReport -
Omnichannel Experience Advisor
new Other Newcastle, Kwazulu-Natal
...who can enhance customer experiences and provide tailored solutions. The role involves directing customers to the appropriate channels and ensuring compliance...
20 h 51 minutes ago in JobleadsReport -
Multilingual due diligence and investigation analyst –...
S-RM Cape Town, Western Cape
Multilingual due diligence and investigation analyst – global focus cape town multilingual due diligence and investigation analyst we have a new and exciting...
3 days ago in WhatJobsReport -
(1470) Personnel Security Vetting Analyst (Fieldworker...
South African Reserve Bank Pretoria, Gauteng
...compliance with the National Strategic Intelligence Act 39 of 1994. Promote the vetting process within the SARB. Comply with and implement the SARB’s...
3 days ago in WhatJobsReport -
Process Governance & Data Analyst - Support Office - IS & T...
The Building Company George, Western Cape
The Process Governance & Data Analyst plays a pivotal role in maintaining the integrity, visibility, and accountability of TBCo’s business processes across...
2 days ago in WhatJobsReport -
Billing & Accounts Payable Analyst (Dutch-speaking)
Ekco Cape Town, Western Cape
...Analyst. Responsibilities Generate invoices for subscription, metered usage, and hybrid cloud billing models. Validate consumption and usage data from cloud...
3 days ago in WhatJobsReport -
1st-Line IT Application Support Analyst (SLA Focus)
Boardroom Appointments Randburg, Gauteng
A leading recruitment firm in Randburg is looking for a skilled IT Technical Support Analyst. This role involves providing comprehensive 1st line IT support...
3 days ago in WhatJobsReport -
SSA Controllership Lead: AI, Governance & Ops
new Other Johannesburg, Gauteng
A leading payments technology company is looking for a Senior Analyst / Manager for its Controllership Operations in Johannesburg. This strategic role...
21 h 3 minutes ago in JobleadsReport -
Senior Internal Auditor: Data Analyst and Systems Developer...
North West University Potchefstroom, North-West
North-west university (pochefstroom campus) division: registrardepartment: internal auditposition number: n000945vacancy: senior internal auditor: data...
3 days ago in WhatJobsReport -
Office Administrator – Support Analyst (Maintenance or...
Placement Point Johannesburg, Gauteng
DUTIES A well establlished company based in Alberton, requires an Office administrator. Support Analyst with Maintenance and Industrial experience. Manage...
2 days ago in WhatJobsReport -
Credit Analyst: Deals / Investment Associate (Prescient...
Prescient Cape Town, Western Cape
Credit Analyst: Deals / Investment Associate (Prescient Investment Management) We are seeking a Credit Analyst with strong transaction origination and...
3 days ago in WhatJobsReport -
Business Process Analyst (Store Operations) - Support...
The Building Company Cape Town, Western Cape
...compliance checks and audits of key store processes. Identify risks related to inventory handling, cash control, and data privacy, and recommend mitigations...
3 days ago in WhatJobsReport -
AML/CFT Risk Research & Strategy Analyst
South African Reserve Bank Pretoria, Gauteng
...compliance in the context of money laundering. The position offers significant responsibility in shaping risk oversight in the banking and finance sectors...
3 days ago in WhatJobsReport -
Wealth Advisor - Grow Client Wealth & Education
new Other Johannesburg, Gauteng
...relationships, and ensuring compliance with statutory requirements. Competitive rewards and growth opportunities await the right candidate. J-18808-Ljbffr
10 h 35 minutes ago in JobleadsReport -
It Systems Analyst Cape Town: Northern Suburbs
Network IT Cape Town, Western Cape
Reference: ITE005660-DAP-1Our client is on the lookout for an IT Systems Analyst to join their dynamic team in Epping. The successful candidate will be...
3 days ago in WhatJobsReport -
Rail Application Analyst (Fintech/Payments)
BLACK PEN Workfromhome, Western Cape
...Manage multiple stakeholders and ensure timely communication and follow‑up Cross-Functional Collaboration Work closely with internal compliance, operations,
2 days ago in WhatJobsReport -
Senior Analyst, Order to Cash Operations
NMI Workfromhome, Gauteng
Senior Analyst, Order to Cash Operations Remote. US The Order to Cash (O2C) Operations Analyst will be responsible for overseeing the end-to-end...
3 days ago in WhatJobsReport -
Senior Actuarial Analyst Cape Town: Northern Suburbs
Network Finance. Cape Town, Western Cape
...and providing insights to support strategic decision-making. Perform regular valuations of our life insurance liabilities, ensuring accuracy and compliance...
3 days ago in WhatJobsReport -
KYC Analyst - Fund Closing (Day Shift)
new Sonata One Workfromhome, Western Cape
...compliance teams. Proactively suggest process and system improvements to maximize efficiency. SystemSupport the use of technology in all processes to...
1 day ago in WhatJobsReport -
Junior Quality Lab Technician – QC & Data Analysis (FMCG)
new Other Durban, Kwazulu-Natal
...ensuring compliance with quality standards, and collaborating with team members. A clean criminal record is mandatory for eligibility. J-18808-Ljbffr
10 h 43 minutes ago in JobleadsReport -
Payment Integration Analyst at Datonomy Solutions
Datonomy Solutions Workfromhome, Gauteng
OverviewRemote role. We are seeking a Technical Payments Integration Analyst to conduct a short-term discovery and feasibility assessment for a payments...
3 days ago in WhatJobsReport -
Business Process Analyst (CA / BCom Hons / BSc)
Headhunters Johannesburg, Gauteng
...requirements and compliance thereof. Please note: Should you not receive a response within two weeks of applying, you may assume that your application was
3 days ago in WhatJobsReport
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