Senior Systems Compliance Analyst

Provide expertise and advice on anti-money laundering compliance requirements pertaining to registrations, data streams and reporting and the need to implement appropriate systems and processes by supervised institutions - Assist with setting up of reporting streams based on technical system requirements; - Conduct on-site and desktop system and reporting...

**Job Advert Summary**: Include primary accomplishments, products, and services, who benefits from them and how Implement, monitor and enhance the level of compliance related to systems and data reporting requirements in accordance with the company’s act Provide expertise and advice on anti-money laundering compliance requirements pertaining to...

Key Performance Areas: **Technical Competencies** - Provide expertise and advice on anti-money laundering 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 organisations Act; - Assist with setting up of reporting...

Job Purpose: Engage with internal and external stakeholders to ensure compliance, exchange information, provide solutions and solve queries related to data systems and reporting obligations. Key Responsibilities/Accountabilities: Advise external entities on meeting their reporting requirements independently. Facilitate the resolution of registration and...

**Job Advert Summary**: Include primary accomplishments, products, and services, who benefits from them and how Engage with internal and external stakeholders to ensure compliance, exchange information, provide solutions and solve queries related to data systems and reporting obligations and requirements in accordance with the company’s Act Include...

Advise external entities on meeting their reporting requirements. - Facilitate the resolution of registration and reporting matters. - Develop and maintain tools to monitor and resolve external registration and reporting issues. - Develop documentation and tools for systems and data monitoring. - Engage stakeholders to determine system development and...

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...

Our client is a reputable financial institution working towards fulfilling its mandate of assisting in identifying the proceeds of crime, combating money laundering, financing of terrorism, and the proliferation of weapons of mass destruction. **What are we looking for**: - Engage with internal and external stakeholders to ensure compliance, exchange...

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 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 AnalystGautengSeeking an experienced Senior Business Analyst who exudes confidence, possesses strong analytical skills, excels in communication, and thrives in a collaborative team environment.The ideal candidate will be tasked with leading JAD sessions, compiling business cases for potential projects, and liaising with key stakeholders to...

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...

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...

Relevant University Degree (e.g. BSc Computer Science, BCom Information Systems) - Minimum 6 years relevant technical experience - Business analysis experience - Good understanding of the System Development Lifecycle (SDLC) - Experience in documenting business processes

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...

Are you a seasoned Business Systems Analyst looking to make a significant impact in the IT Industry? Look no further We're seeking a dynamic and experienced professional.About Us:We are a dynamic and innovative company dedicated. We pride ourselves on fostering a collaborative and inclusive work environment where creativity and ingenuity thrive. As we...

 Are you a seasoned Business Systems Analyst looking to make a significant impact in the IT Industry? Look no further! We're seeking a dynamic and experienced professional.About Us:We are a dynamic and innovative company dedicated. We pride ourselves on fostering a collaborative and inclusive work environment where creativity and ingenuity thrive. As we...

About Us: We are a dynamic and innovative company dedicated. We pride ourselves on fostering a collaborative and inclusive work environment where creativity and ingenuity thrive. As we continue to expand our operations, we are seeking a talented Business Systems Analyst to join our team.Job Description: As a Business Systems Analyst you will play a crucial...