Compliance Analyst at

Join us to transform the way people work, everywhere. Our products are the global standard for process intelligence and automation at more than 10,000 organizations across 90 countries. You'll help customers accelerate their digital transformation, bringing them a quicker, easier, better way to work.About the Role:The Compliance Analyst role is part of the...

Introduction:The Economist Group is the leading source of analysis on international business and world affairs. We deliver our information through a range of formats, from newspapers and magazines to conferences and electronic services. What ties us together is the objectivity of our opinion, the originality of our insight, and our advocacy of economic and...

South Africa, Gauteng - Jhb Eastern SuburbsOur leading Heavy Equipment Manufacturing client is currently recruiting for an IT Security and Compliance Analyst to improve security monitoring capabilities and respond to security incidents proactively while improving audit compliance and governance.Responsibilities: Ensure security audits are conducted and drive...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:TransUnion is currently recruiting for a Compliance Monitoring Sr Analyst to support the development and implementation of a Global Compliance Monitoring program. This role will be a strategic and trusted partner to our Operations team.At TransUnion, we have a welcoming and energetic environment that...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:Compliance is responsible for the creation, implementation and execution of global compliance programs and policies. We provide TransUnion with compliance direction, support, oversight and training resources, and implement risk and internal controls. Our team members maintain strong partnerships with...

Job Advert Summary:Hello there....., an exciting new opportunity has just become available at our Hollard Group Risk within our Risk and Compliance area. We are looking to recruit a Risk and Compliance AnalystHollard Group Risk (HGR) is a specialist group risk underwriter and focuses on the provision of group covers in South Africa.The Risk and Compliance...

Unlock Your Potential as a **Senior Systems Business Analyst** in the Financial Industry. Are you a problem-solving wizard with a passion for transforming business processes? Join our client's dynamic team as a Senior Systems Business Analyst and help shape the future of finance. What You'll Do: Collaborate with stakeholders to understand business needs and...

Operations Compliance Analyst Equinix is the world's digital infrastructure company, operating 240+ data centers across the globe and providing interconnections to all the key clouds and networks. Businesses need one place to simplify and bring together fragmented, complex infrastructure that spans private and public cloud environments. Our global platform...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:The Compliance Training Management Analyst position will work with our Learning Management System in executing our annual Enterprise Compliance training and actively run the day-to-day operations.What You'll Bring:Enterprise Compliance Program ManagementCompliance Training Management AnalystDynamics...

Snr Investment Compliance AnalystTop Asset Mgt firm seeks astute indiv. Be instrumental in monitoring Investment Compliance on pre & post trade basis on Investment instruments. Provide sound advice to the business on Investment compliance. Ensure relevant regulatory reporting is adhered to. Exciting new career opportunity with market leader. Main...

The Specialist: Technical Compliance Analyst will report directly to the Chief Specialist: Governance and Compliance and to the Compliance Team Leader. The employee will be responsible for conducting compliance audits and monitoring compliance amongst the FAIMS Finance and Insurance Specialists and Dealership deal files. The individual will be based at FAIMS...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:A key responsibility of the TransUnion UK Risk & Compliance function is to ensure that TransUnion's South Africa Global Capability Centres (GCC) which provide resource support and services to TransUnion UK are operated in line with expected UK service requirements, and risk management requirements are...

COMPLIANCE FUNCTIONS:Assist in monitoring compliance with applicable legislation and internal requirements.Fulfils Compliance functions required in terms of the FAIS legislations such as monitoring and reporting to the financial services provider and the FSCA when required.Identifies and assess compliance risk areas periodically and appropriately address...

COMPLIANCE FUNCTIONS**: Assist in monitoring compliance with applicable legislation and internal requirements. Fulfils Compliance functions required in terms of the FAIS legislations such as monitoring and reporting to the financial services provider and the FSCA when required. Identifies and assess compliance risk areas periodically and appropriately...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:You will bring your knowledge of relevant regulations and expertise in compliance processes to assist TransUnion with its legal and business obligations. Be a business partner and a trusted advisor to assigned business units, ensuring that the compliance and ethics program activities align with...

The purpose of the job is to be responsible for the interpretation and communication of payroll legislation to ensure tax compliance. This role will inform the Product team and business in advance of legislative impact to mitigate any risk of non-compliance.RequiredMinimumWork Experience Relevant industry experience 3 5 years experience in a similar...

General All documents should be completed correctly, initials on each page and signature where its required. Should always check documents that they are acceptable to be used and/or certified depending on the clients' requirements. Attaching of checks and documents on teams under the correct folder and name each document by full names and surname as per ID...

Requirements: Grade 12 / Matric / NQF level 4 in Management Sciences (FICA / KYC) 2 5 years of relevant experienceResponsibilities Receive KYC (Know Your Client), NBI (New Business Intake) and LPA (Legal Practice Act) requests from the dashboard and update processing actions Analyse details provided on Firm questionnaire for FICA purposes, and utilize...

Job DescriptionCompliance officers assist teams within their company in developing, implementing, maintaining and supporting compliance programsHello Future Compliance Monitoring SpecialistWelcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it...

Head of IT Security and GRC is responsible for overseeing the organisation's information security program and ensuring compliance with governance, risk management, and regulatory requirements. This senior leadership role will develop and implement a comprehensive security strategy, manage a team of IT security and GRC professionals, and work closely with...