Compliance Analyst

Role SummaryWe are looking for a highly skilled Compliance Policy Analyst to join our team at TransUnion. In this role, you will provide group-wide accurate, expert, specialist, relevant, quality regulatory compliance advice, compliance review and assessment services for all TU Africa regions.You will assist Management in executing applicable regulatory...

About the Role: As a Regulatory Compliance Analyst, you will play a critical role in ensuring that our financial reports are accurate and compliant with regulatory requirements. Key responsibilities include:Evaluating and analyzing financial reports for accuracy and completeness.Identifying areas for improvement in our reporting processes.Collaborating with...

Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - RosebankAbout the Role:We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management. As a KYC Analyst, you will help ensure we are meeting all legal and regulatory requirements when onboarding new clients.Key...

Business Analyst (Contract - Potential to convert to perm based on performance)  On-site, based in Sandton  Job Summary: We are seeking a highly skilled Business Analyst with expertise in banking and payments to join our dynamic team. The ideal candidate will have a deep understanding of financial services, payment processing, and regulatory compliance,...

Job Description:We are seeking a highly skilled Regulatory Compliance Expert to join our team. The ideal candidate will have expertise in sanctions screening, regulatory compliance, and risk management. Key responsibilities will include providing guidance and support to sanctions screening analysts, conducting due diligence activities, and ensuring adherence...

Senior Test Analyst Based: Sandton, JHB As a Test Analyst, you will be responsible for developing and executing testing procedures for a suite of programs. You will collaborate with cross-functional teams, create test cases, perform system validations, and ensure that our software meets high-quality standards.Key Responsibilities Develop and implement test...

Senior Test Analyst Based: Sandton, JHB As a Test Analyst, you will be responsible for developing and executing testing procedures for a suite of programs. You will collaborate with cross-functional teams, create test cases, perform system validations, and ensure that our software meets high-quality standards.Key ResponsibilitiesDevelop and implement test...

About the RoleWe are seeking an experienced Business Systems Analyst to join our team at Tata Consultancy Services.As a Business Systems Analyst, you will be responsible for conducting business analysis for credit cards, including issuing and acquisition processes. You will analyze data from CMS, FAS, TSYS systems to identify trends and areas for...

Job title : Systems AnalystJob Location : Gauteng, JohannesburgDeadline : March 19, 2025Quick Recommended LinksJobs by Location Job by industries Job PurposeThe System Analyst ensures that GIT Service Management systems are maintained and developed to ensure GIT Service Management objectives are met. The System Analyst ensures that GIT delivers stable and...

Financial Analyst Position Available">We are seeking a talented Financial Analyst to assist in maintaining accurate financial and tax reporting.Key Responsibilities:">Prepare annual financial statements for various companies, ensuring timely completion and submission.Submit IT14's on e-filing, in compliance with regulatory requirements.Submit provisional tax...

Job Opportunity: AML Analyst – Financial Services (Johannesburg)Key Duties:Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners.Assess AML/KYC documentation for a wide range of clients from different jurisdictions and legal structures.Perform enhanced due diligence on high-risk accounts and assist with...

Are you a skilled Business Analyst with a passion for fintech and banking? Do you thrive on enabling business growth and optimising processes?Our client is seeking a highly motivated Business Analyst to play a pivotal role in onboarding new fintech partners, developing products, and ensuring seamless integration with banking systems. This is a unique...

Are you a skilled Business Analyst with a passion for fintech and banking? Do you thrive on enabling business growth and optimising processes? Our client is seeking a highly motivated Business Analyst to play a pivotal role in onboarding new fintech partners, developing products, and ensuring seamless integration with banking systems. This is a unique...

Job SummaryMpilo Technologies (Pty) Ltd is a dynamic organization that provides innovative payment solutions. We are seeking a highly skilled Business Analyst to join our team and contribute to the development of our card payment processing capabilities.About the Position:You will analyze and enhance card payment processing across various channels.Develop...

Job DescriptionTo drive business strategy and innovation, we are seeking a highly skilled Quantitative Analyst to join our team. In this role, you will be responsible for developing and implementing advanced mathematical models and analytical solutions that provide critical insights and support business decision-making.Develop and maintain high-accuracy...

Job OverviewMpilo Technologies (Pty) Ltd is a leading provider of innovative payment solutions. We are seeking a skilled Business Analyst to join our team and contribute to the development of our card payment processing capabilities.About the Role:You will work closely with our technology teams to analyze and enhance card payment processing across various...

Business Analyst (Contract - Potential to convert to perm based on performance) On-site, based in Sandton About the Role: We are seeking a skilled and detail-oriented Business Analyst with experience in data analysis and systems testing to join our team. The successful candidate will be responsible for gathering and analyzing business requirements,...

Business Analyst (Contract - Potential to convert to perm based on performance) On-site, based in Sandton About the Role: We are seeking a skilled and detail-oriented Business Analyst with experience in data analysis and systems testing to join our team. The successful candidate will be responsible for gathering and analyzing business requirements,...

time left to apply End Date: March 31, 2025 (30+ days left to apply)job requisition id JR101796Join TIH, home to some of South Africa's leading financial service providers, and grow your career while being part of an organisation with purpose.Job PurposeThe System Analyst ensures that GIT Service Management systems are maintained and developed to ensure GIT...

Job title : Business Analyst – Data Management and ReportingJob Location : Gauteng, JohannesburgDeadline : March 26, 2025Quick Recommended LinksJobs by Location Job by industries Key ResponsibilitiesImplementing and maintaining best practices for data storage and retrieval by ensuring the integrity, security and performance thereof. Establishing and...