Transaction Monitoring Analyst

JOB PURPOSE Responsible for testing of Transaction Junction's payment applications and supporting software to ensure the products produced meet both functional and non-functional requirements. Uses a combination of manual and automated tests, including the analysis, documentation and reporting of issues found during testing to ensure the delivery of quality...

Job purpose We're in search of a dedicated individual with a passion for problem-solving and product creation, focused on delivering ongoing value to our customers. With a proven background in product development, you should be ready to tackle new challenges in a dynamic setting. As the Product Owner, you aim to ensure business success by consistently...

The EHS Content Developer- Monitoring Analyst supports the ERM Libryo Content Team in the Latin American pod focusing on content development in areas such as environmental and health and safety regulations. Key responsibilities include: Conducting research on regulatory law in Latin American countries as needed. Monitoring multiple sources of law for...

The EHS Content DeveloperMonitoring Analyst assists the ERM Libryo Content Team in the Latin American pod for further content development; including monitoring, analysing and processing regulations primarily in the areas of environmental and health and safety.Amongst other things, you are required to:Conduct research into regulatory law in Latin American...

EHS Monitoring Analyst (Associate Level) page is loaded EHS Monitoring Analyst (Associate Level) Apply locations South Africa - Multiple Locations time type Full time posted on Posted 3 Days Ago job requisition id R The EHS Content Developer- Monitoring Analyst assists the ERM Libryo Content Team in the Latin American pod for further content development;...

emerchantpay is a leading online, mobile, and POS payment service provider with offices in 17 countries around the world. We help merchants of all sizes and sectors to accept payments via multiple customer touchpoints.Designed to increase conversion, our offering includes robust payment processing technology, coupled with popular alternative payment methods...

Exciting opportunity for an experienced Transaction Manager (Middle Office) to join an established Renewable Energy team based in Cape Town.The Transaction Manager is responsible for the execution, management, and monitoring (from a financial, contractual, operational, and administrative perspective) of the project financing arrangements with lenders. This...

INSIGHTS ANALYST ROLEResponsibilities: Monitor & Analyse transactions for assigned client programs Use appropriate forms and definitions for assigned programs Use analytics monitoring tools, systems, and processes as directed Maintain knowledge and understanding of assigned client program's products and processes through ongoing training and handling of...

Manager, Transaction Management Unit (Cape Town) Job Overview Business Segment: Corporate & Investment Banking The Transaction Management Unit Manager will be accountable for the operational execution and management (MIS, monitoring, facility and collateral) of Transaction Banking group originated Trade Finance deals, in line with the Bank's systems and...

Financial Crime Systems AnalystAbout us:BVNK is a next-generation payments platform for global businesses. We bridge the gap between traditional and digital finance to make payments borderless, instant, and secure. Using the BVNK platform, businesses can send and receive payments on all major schemes and blockchain networks, incorporate stablecoins into...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert Who are we? The Sanlam Retail Affluent business (SRA) is dedicated to empower South Africans in the middle- and upper-income segments to be financially confident, secure and prosperous. With deep client understanding and a focus on excellence in...

JOB SPECIFICATION: AML/KYC ANALYSTJOB SUMMARY: The AML/KYC Analyst is responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and ensuring compliance with regulatory requirements related to anti-money laundering (AML) and know your customer (KYC) regulations. The role involves analysing complex...

IT Security Analyst (FinTech/Payments)Our client is a leading software expert in South Africas payment and transaction processing and management industry. Their cloud-based processing technology is used by/integrated into SAs biggest Banks, Retailers and MNOs and has impacted the lives of many South Africans. On top of being successful in their business,...

We seek a highly motivated and detail-oriented Credit Analyst to join our team. As a Credit Analyst, you will be responsible for analysing the credit risk of loan applicants, performing due diligence on customers, and managing data for credit transactions.Your primary responsibilities will include: Analysing loan applicant's credit risk and ability to repay...

Join our client's dynamic team at the forefront of financial governance and strategy within the National Treasury sector. We are a leading firm dedicated to driving efficiency, transparency, and innovation in public financial management. As a Business Analyst, you will play a crucial role in shaping policy, optimizing processes, and supporting the fiscal...

Join our client's dynamic team at the forefront of financial governance and strategy within the National Treasury sector. We are a leading firm dedicated to driving efficiency, transparency, and innovation in public financial management. As a Business Analyst, you will play a crucial role in shaping policy, optimizing processes, and supporting the fiscal...

Job Description This concern dominating in the insurance space is are seeking an exceptional Senior Business Analyst with a strong accounting background and expertise in Agile methodologies to join our Financial department. This role is pivotal in not only maintaining finance and accounting functionalities but also in driving the development of solutions for...

Monitor & Analyse transactions for assigned client programs Use appropriate forms and definitions for assigned programs Use analytics monitoring tools, systems, and processes as directed Maintain knowledge and understanding of assigned client program's products and processes through ongoing training and handling of customer transactions Analyse large volumes...

3-year IT qualification Business Analyst / Functional Analyst course or similar MS SQL fundamentals (Introduction to SQL) Certification MS SQL Querying data with Transact Certification (desired)Responsibilities: Analyze current company systems and identify improvement opportunities Perform gap analysis to determine areas for enhancement Develop change...

INVESTMENT ANALYST (Venture Capital) - Newlands | Claremont, Cape Town Competitive Package on Offer Our Client, a Leading Venture Capital firm currently in search of a highly creative, resourceful and solutions driven Investment Analyst who is passionate about entrepreneurship, technology innovation, and early-stage investing.You will have the unique...