Systems Compliance Analyst

Key Performance Areas Technical Competencies - Assist in advising on anti-money laundering and terror financing compliance requirements pertaining to registrations, data streams, and reporting to the organisation and the need to implement appropriate systems and processes by supervised institutions under the organisation's Act. - Assist with setting up...

Leaading international company is looking for a **Systems Analyst with a Bachelor's degree in Computer Science or Information Technology, or equivalent and at least 4-6 years’ experience **working with information technologies and systems analysis. It is a **hybrid position** The purpose of this role is to implement, maintain, and support IT and...

Senior Business AnalystGautengLooking for a Senior Business Analyst who is confident, analytical, a strong communicator, and who can effectively work in teams. The successful candidate will be responsible for, but not limited to, conducting JAD sessions, completing business cases for potential proposed projects, and communicating with key stakeholders the...

Senior Business Analyst Gauteng Looking for a Senior Business Analyst who is confident, analytical, a strong communicator, and who can effectively work in teams. The successful candidate will be responsible for, but not limited to, conducting JAD sessions, completing business cases for potential proposed projects, and communicating with key stakeholders the...

Senior Business AnalystGautengLooking for a Senior Business Analyst who is confident, analytical, a strong communicator, and who can effectively work in teams. The successful candidate will be responsible for, but not limited to, conducting JAD sessions, completing business cases for potential proposed projects, and communicating with key stakeholders the...

Advert Reference: P6417 Application Analyst - Centurion Job Title: Application Analyst - Centurion Job Grade: Grade 10 Closing Date: 2023/06/06 Position Available From: 2023-05-30 Area: Centurion Actual Place Of Work: Centurion Position Type: Full-Time Weekly Hours: 40 Time Conditions: 5 day Work Week (South Africa) Purpose of...

Do you have strong analytical skills? Do you have a solid background in a Credit Analyst role? Look no further as I would like to assist you in finding the perfect role for you! **Qualification and Experience**: - Matric - BCom Accounting / Finance / Economics - ERP system experience - Minimum of 2 years in a Credit Analyst role - Experience working with...

**Introduction** Momentum Securities provides a full range of stockbroking services supported by strong management and administrative capabilities. We pride ourselves on product innovation and client service. One of our key strengths is our ability to devise solutions for your individual needs, with all our expertise at your disposal. We provide a full...

Advert Reference: P10226 IT Data Integration Analyst - Centurion Job Title: IT Data Integration Analyst - Centurion Closing Date: 2024/02/15 Position Available From: 2024-02-08 Area: Centurion Actual Place Of Work: Centurion Position Type: Full-Time Weekly Hours: 40 Time Conditions: 5 day Work Week (South Africa) Purpose of Position: To perform...

iMasFinance's job vacancy, Career and RecruitmentJob title : Business Analyst jobs in GautengJob Location : Gauteng, CenturionDeadline : May 17, 2024Quick Recommended LinksJobs by LocationJob by industries Job Purpose:To effectively design and implement business solutions that resolve business problems or needs and to further partake in operational and...

Gauteng, Centurion Annually Cost To Company (Market related) A well-established business is seeking to appoint a Specialist Compliance Risk To identify and assess regulatory compliance risks, and ensure monitoring through appropriate compliance systems and processes and further provide compliance advice throughout the company. **Qualifications &...

Gauteng, Centurion - Market - Related Monthly Cost To Company (Market related) - Our client, a Company specializing in Intelligent Software Solutions is looking for a Technical Automation Analyst to join their team. **Summary of Role and Context**: The Technical Automation Analyst is responsible for a full range of activities which ensure the process...

Role Purpose The Data Management Business Analyst will contribute to the development and implementation of robust data management processes, fostering a culture of data-driven excellence. To transform business requirements (functional non-functional) into a set of technical software requirements that specify the software solution. Responsibilities and work...

Role PurposeThe Data Management Business Analyst will contribute to the development and implementation of robust data management processes, fostering a culture of data-driven excellence.To transform business requirements (functional non-functional) into a set of technical software requirements that specify the software solution.Responsibilities and work...

**Qualifications & Experience**: - A relevant tertiary qualification in Law, and Certificate in Compliance Management - Professional accreditation as a Compliance Practitioner with the Compliance Institute of SA (CPrac) - 5 years Compliance principles implementation (end to end) **Critical Competencies** - Microsoft Office - Knowledge of risk management...

Company Description OUTsurance is a customer-centric financial services company with a global foot print. We are vibrant, successful and values orientated with an awesome dynamic culture encapsulated by the ethos that clients and staff “always get something OUT.” Our success can be attributed, amongst other things, to the outstanding people that work...

Become a verification analyst in an organization that strives for economic development through promoting economic empowerment within organizations. **Qualifications**: - Completed BCom degree - BCom-Honours (advantageous) **Skills**: - Minimum 3 years working experience accounting or costing field - Strong understanding of accounting and interpretation...

Job DescriptionEnsure accurate and timeous completion of prescribed analytical protocols; accompanying administration duties and accompanying interpretation and evaluation of results; Coordinate the activities of the Laboratory Technicians and optimize the use of the equipment in the preparative section of the Laboratory; Implementation of Quality Management...

An exciting opportunity exists for a Data Analyst to join our Company! This position is mainly based in Irene (Centurion) and travelling to our Retail Stores and Manufacturing Plants in Heidelberg and Estcourt will, from time to time, be required. The Job Purpose will be to take guided ownership in the design and modification of business intelligence and MIS...

**Introduction** **Role Purpose** The Data Analyst is responsible for executing, on a daily basis, oversight of the reports from the data infrastructure. This will include but will not be limited to the collation, administration and classification of static data and quality control of the data products. In addition, the data analyst is responsible for...