Compliance Analyst

**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...

Job Description To ensure that compliance operational and reporting requirements are met within area of responsibility Hello Future Compliance Analyst Welcome 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 happen. As part of our talent team, you...

**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 Analyst **Hollard Group Risk (HGR) is a specialist group risk underwriter and focuses on the provision of group covers in South Africa.** The Risk and...

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the...

As a Senior Compliance Analyst, you will play a critical role in overseeing and enhancing our compliance program. You will be responsible for ensuring that our operations adhere to all relevant laws and regulations, internal policies, and industry standards. This role offers an excellent opportunity for a detail-oriented and proactive professional to make a...

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...

Paymentology is the first truly global issuer-processor, giving banks and fintechs the technology, team and experience to rapidly issue and process Mastercard, Visa and UnionPay cards across more than 50 countries, at scale. Our advanced, multi-cloud platform, offering both shared and dedicated processing instances, vast global presence and richer,...

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 Notice **What 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...

Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. PURPOSE The role of a Compliance Supervisor is primarily to oversee operations and personnel of an assigned group of Compliance Assistants, Junior Compliance Analyst, Compliance Analyst, Senior Compliance Analyst and Compliance Coordinators within the...

**Responsibilities**: - Supporting the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Reviewing various materials to ensure compliance with various regulatory and legal requirements. - Identifying potential risks and escalating for further review, as required. - Creating and...

IT GRC Analyst is a multifaceted role that encompasses responsibilities across IT governance, risk management, compliance, cybersecurity, business and systems requirements and analysis. This position ensures the organisations IT infrastructure is secure, compliant, and aligned with business objectives, while also supporting system improvements, process...

**Job Number** - 71731 **Job Type** - Permanent **Job Title** - Regulatory Compliance Associate **Computer Skills** - MS Excel,MS PowerPoint,MS Word,Power BI,Veeva **Industry** - Pharmaceutical - Healthcare **City** - Johannesburg **Province** - Gauteng - Objective of the Role- This resource person will be managing and enhancing the compliance of the...

Job Description To ensure that compliance operational and reporting requirements are met within area of responsibility - Propose improvements on internal processes that impacts service levels and customer satisfaction within area of accountability - Ensure own product knowledge and guidance provided is technically accurate and collects feedback to help...

**Requirements**: - Grade 12 / Matric / NQF level 4 in Management Sciences (FICA / KYC) - 2- 5 years of relevant experience **Responsibilities** - 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...

**The Role** The business requires a Financial Analyst for Programme Boost. The objective of the programme is to move the ERP solution from on-premises to a Cloud solution, utilising a standard way of work (Global Template). This programme have many projects. **Responsibilities**: The Financial Analyst will: - Analyse monthly project budget performance...

Requirements Grade 12 / Matric / NQF level 4 in Management Sciences (FICA / KYC)2- 5 years of relevant experienceResponsibilitiesUnderstand and apply all relevant regulatory/statutory requirements such as the FIC Act, FICA, etcReceive KYC (Know Your Client), NBI (New Business Intake) and LPA (Legal Practice Act) requests from the dashboard and update...

Requirements Grade 12 / Matric / NQF level 4 in Management Sciences (FICA / KYC)2- 5 years of relevant experienceResponsibilitiesUnderstand and apply all relevant regulatory/statutory requirements such as the FIC Act, FICA, etcReceive KYC (Know Your Client), NBI (New Business Intake) and LPA (Legal Practice Act) requests from the dashboard and update...

Requirements Grade 12 / Matric / NQF level 4 in Management Sciences (FICA / KYC)2- 5 years of relevant experienceResponsibilitiesUnderstand and apply all relevant regulatory/statutory requirements such as the FIC Act, FICA, etcReceive KYC (Know Your Client), NBI (New Business Intake) and LPA (Legal Practice Act) requests from the dashboard and update...

A well-established short term insurer is seeking to appoint a Investment Analyst The Investment Analysts will assist the Senior Investment Manager in the implementation of the investment policy and investment strategy. - Prepare investment performance monitoring and reporting. - Prepare quarterly investment packs for Investment Steering Committee and...