Compliance Analyst

Applications Close 29 November 2024**Location**: Cape Town **Reports To**: Compliance line manager **Application Criteria**: - Bachelor’s degree in Finance, Accounting or a related field. - Honours preferred **Experience**: 1 - 4 years working experience in investment compliance, accounting or a related field. **Purpose of Job**: - The compliance...

**Market Data Analyst** **London or Cape Town** **Why Confluence?** Over the past several years we have undergone a great deal of positive change and growth to become the company we are today. Our global footprint now spans multiple countries, giving our employees the opportunity to get exposure to other countries and cultures. And it stands to reason...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

**Technology Risk & Compliance Analyst** Support the Technology Risk & Compliance Manager to ensure security risks are appropriately managed through timely identification and assessment of risks. Scope of the Role Financial: Geography: N/A Global (for security risk & compliance) Size (Direct Reports): Size (Indirect Reports): N/A N/A Key Performance...

**About us**: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and...

Risk and Compliance PositionWe are currently seeking a skilled Risk and Compliance Analyst to join our asset management team. The ideal candidate will have significant experience in risk management, preferably within asset management or financial services.About the Role:This is an exceptional opportunity for a qualified finance professional to develop their...

**Technology Risk & Compliance Analyst** Support the Technology Risk & Compliance Manager to ensure security risks are appropriately managed through timely identification and assessment of risks. Scope of the Role Financial: Geography: N/A Global (for security risk & compliance) Size (Direct Reports): Size (Indirect Reports): N/A N/A Key Performance...

As a Compliance Data Analyst your role will entail compliance data collation and analysis expertise to a niche investment compliance team supporting a diversified financial service offering, which includes Investment Management, Fund Services, Wealth Management and Retirement Fund. This opportunity promises excellent exposure, growth, challenge and reward...

Candidates for the role of Senior Risk Analyst at CA Financial Appointments should have a strong background in risk management.">The ideal candidate will have 8-10 years of experience in enterprise-wide risk management, preferably within asset management or broader financial services.">Your primary responsibilities will include:">Collaborating with the IT...

Surgo (PTY) Ltd. has partnered with a global analytics and digital solutions company serving industries including insurance, healthcare, banking and financial services, media, retail, and others. They aim to bridge the gap between digital expectations and real outcomes for international companies with Digital Intelligence. Our client is recruiting for a...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following...

**Our Company**: If you are looking to join a team where your opinion is valued, your contributions are noticed, and enjoy working with fun and talented people from all over the world then this is the place for you. If you have a desire to work in an organisation that is: - Passionate about its people - Focused on delivering the very best tech to our...

**Job Information** - Location- Asset Management Jobs in Cape Town- Salary- R300k+- Job Type- Permanent- Education- Honours degree- Experience- 1 - 2 years’ experience in compliance/accounting/audit- Reference- 121021FJCAC01- - finance.jobs(at)staffingprojects.co.za- Fax- 0865728847**Requirements**: - Honours degree in finance and/or accounting -...

Market data analysis Portfolio managementProject managementCompliance InvestmentsRegulation reportingClient servicesRegulatory frameworks Skills & Experience: Compliance or regulatory reporting AdvantageousMinimum 2 years (Non-negotiable)Qualification: Finance qualification (Honours Level) Contact SHAKIRAH LAKAY on

**Investment Analyst Durbanville Cape Town** Our Asset Management Investment Client in Tygervalley Durbanville Cape Town is looking for a well-experienced Investment Analyst with 5 years plus experience. You need mid-market fund experience. To supply administrative, procedural, and risk management support to the entire Fixed Interest team and assist with...

Market data analysisPortfolio management Project management Compliance Investments Regulation reporting Client services Regulatory frameworks Skills & Experience: Compliance or regulatory reporting Advantageous Minimum 2 years (Non-negotiable) Qualification: Finance qualification (Honours Level) Contact SHAKIRAH LAKAY on

We are looking for a professional Credit Analyst to determine our customers’ creditworthiness. You will analyze financial data to assess the likelihood of a borrower honouring their financial obligations. **Responsibilities**: - Assess creditworthiness of existing or prospective clients - Complete ratio, trend and cash flows analyses and create...

**Quality Assurance Analyst - Customer Engagement measurement (Cape town)** Report on agent’s demeanor Technical accuracy customer service performance and compliance. Making recommendations in the form of online coaching to assist the agent on improving the delivery over a recorded line or written communication. **Criteria**: - Call center experience...

MI/Data Analyst Reporting Analyst **Responsibilities**: The Reporting Analyst is fully dedicated to and receives work from the Retail Contact Center Business Intelligence (RCC BI) team. The role solves complex business problems and issues using data from internal and external sources to provide insight to decision-makers. The Reporting Analyst work...