Compliance Analyst

Join Binance, a world-leading blockchain ecosystem, as an AML/CFT Regulatory Compliance Analyst. This exciting role involves supporting the overall team's operations before transitioning into a periodic review workflow.You'll assess high-risk customer transaction activity to ensure it's consistent with the nature of their business, conduct risk assessments...

Job SummaryThis is an exceptional opportunity for a data analyst to gain experience working with complex compliance data systems.The Compliance Data Analyst role offers a chance to work in Cape Town, supporting compliance efforts across multiple fund types.About the CompanyInukapartners is a top-listed South African financial services firm that combines...

Must have completed Bachelors degree or diploma in finance/ commerce/ law/ information technology with strong research abilities (new funds and instruments). Key Responsibilities:Regulatory reporting (SARB Asset Allocation), data compliance and exposure to the various applicable legislations is fundamental : CISCA, SARB Classifications, Reg 28, Board...

About InukapartnersInukapartners combines asset management with technology-driven solutions to deliver innovative investment products.The company has a strong focus on innovation, using it to streamline financial service delivery and make processes efficient and transparent.The Job DescriptionAs a Compliance Data Analyst, you will be responsible for managing...

Ria Money Transfer, a business segment of Euronet Worldwide, Inc., delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services.We strive to empower people to build the life they dream of, no matter who they...

Treasury Analyst Job DescriptionThis is a key role within our finance team, responsible for developing liquidity forecasts and stress tests to ensure adequate liquidity for operational needs, regulatory reserves, and client funds.Key ResponsibilitiesDeveloping liquidity forecasts and stress tests.Conducting asset and liability analysis.Identifying and...

Ria Money Transfer, a business segment of Euronet Worldwide, Inc., offers a wide range of financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, providing a reliable omnichannel experience.We aim to create a world in which...

Job DescriptionThe C40 Cities is seeking a highly skilled IT Financial Solutions Analyst to join their team. The ideal candidate will have strong analytical and problem-solving skills, with the ability to work collaboratively with technical and non-technical stakeholders.About the RoleThis role involves analysing business needs, gathering requirements, and...

ResponsibilitiesAs a Software Licensing Analyst, you will be responsible for ensuring our software license compliance, developing and documenting software asset management processes, and providing support to internal stakeholders on software asset management related matters. Key responsibilities include:• Monitoring and analyzing software license...

Ria Money Transfer, a business segment of Euronet Worldwide, Inc., delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services.We believe we can create a world in which people are empowered to build the life...

ResponsibilitiesTest sample analysis using standard laboratory protocolsVerification of results through independent review and data interpretationEnsuring accurate record-keeping and compliance with quality assurance policiesAs a Microbiology Analyst at Job Crystal, you will have the opportunity to work in a dynamic laboratory environment, collaborating with...

C40 Cities is a private equity-backed multinational firm based in Cape Town, seeking a Corporate Financial Analyst to oversee financial controls for the Head Office and group operations.This role is pivotal in ensuring the accuracy and efficiency of financial processes across the organisation. As a Corporate Financial Analyst, you will not only handle key...

Investment Analyst OpportunityLocation: Cape TownAre you a numbers guru with a passion for portfolios and data-driven strategies? We're looking for a tech-savvy Investment Analyst to join our team and make waves in the investment spaceWhat You'll Do:Build and optimize winning portfolios.Dive deep into data interrogation and advanced analytics.Recalculate...

About the JobWe are looking for an Accounting and Reporting Analyst to join our team at Vivo Energy. As a key member of the finance department, you will be responsible for analyzing financial data, preparing financial reports, and ensuring compliance with accounting standards.Main Responsibilities:Financial Data AnalysisFinancial ReportingCompliance with...

Job OverviewWe are seeking a highly skilled Senior Financial Analyst to join our team at Network Finance. This role will be responsible for providing financial guidance and support to senior management, ensuring technical compliance with Companies Act for all trading divisions outside South Africa.The successful candidate will have a strong background in...

Job title : IT Business Analyst (Finance Systems)Job Location : Western Cape, Cape TownDeadline : April 21, 2025Quick Recommended LinksJobs by Location Job by industries My client is a top global private equity seeking an experienced IT Business Analyst to join their Technology and Innovation Team, focusing on the Finance business stakeholders. This role...

My client is a top global private equity seeking an experienced IT Business Analyst to join their Technology and Innovation Team, focusing on the Finance business stakeholders. This role involves analysing business needs, gathering requirements, and identifying technology-driven solutions that enhance financial and operational processes. The analyst will...

Hire Resolve is seeking a skilled Credit Analyst for our esteemed client, a leading agricultural company based in Malmesbury . This is an exciting opportunity to join a dynamic team within a growth-focused business that provides high-quality farming supplies, solutions, and retail products to a diverse customer base. If you have a passion for finance and a...

Role OverviewWe are seeking a skilled Chartered Accountant to join our team as an analyst in the investment industry. In this role, you will be responsible for analyzing financial data and identifying trends. Your strong academic profile and top ratings gained from a Big 4 accounting firm make you an ideal candidate for this position.About the JobThis role...

Senior Credit Risk Analyst Role at iLaunchWe are seeking a results-driven Senior Credit Risk Analyst to lead our team in managing and shaping the creation of scorecards and optimising origination strategies and collections. This is a unique opportunity to leverage your expertise in credit risk management and drive business growth.About the Role:Scorecard...