Senior Systems Compliance Analyst

Gauteng, Tshwane (Pretoria) A well-established business is seeking Senior Systems Compliance Analyst. **EDUCATION, SKILLS AND EXPERIENCE** - 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...

**JOB PURPOSE** Implement, monitor and enhance the level of compliance related to systems and data reporting requirements in accordance with the Financial Intelligence Centre Act, No. 38 of 2001, as amended (FIC Act). **KEY PERFORMANCE AREAS**: **Technical Competencies** - Provide expertise and advice on anti-money laundering compliance requirements...

**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 and requirements in accordance with the Financial Intelligence Centre Act, No.38 of 2001, as amended (FIC Act) **KEY PERFORMANCE AREAS**: - Advise external entities...

**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 and requirements in accordance with the Financial Intelligence Centre Act, No.38 of 2001, as amended (FIC Act). **Key Performance Area** - Advise external entities...

**JOB PURPOSE**: Assist in implementing, monitoring and enhancing the level of compliance related to systems and data reporting requirements in accordance with the Financial Intelligence Centre Act, No. 38 of 2001, as amended (FIC Act). **KEY PERFORMANCE AREAS**: **Technical Competencies** - Assist in advising on anti-money laundering and terror financing...

**Job Purpose** Assist in implementing, monitoring and enhancing the level of compliance related to systems and data reporting requirements in accordance with the Financial Intelligence Centre Act, No. 38 of 2001, as amended (FIC Act). **Key performance Areas** - Assist in advising on anti-money laundering and terror financing compliance requirements...

Senior System Analyst (AVP) Apply remote type: Hybrid Locations: Sandton Time type: Full time Posted on: Posted 2 Days Ago Time left to apply: End Date: January 22, 2025 (4 days left to apply) Job requisition ID: R-15970866 Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a...

We are recruiting for a Senior Specialist Systems Analyst. **Skills Required**: - workshops called JAD sessions. - Ability to conduct user requirements gathering sessions with different line function managers and translate the requirements into functional specifications. - Have familiarity with functional design documents and how they translate to system...

About Deka Minas Pty LtdDeka Minas Pty Ltd is a leading real estate platform that requires an exceptional leader to build and lead its Compliance and CRM Systems department. This role presents a unique opportunity to establish a high-impact team from the ground up, ensuring operational excellence and regulatory alignment.Job SummaryWe are seeking a highly...

Examining/maintenance checks current systems Incident/Request management Talking to users (requirements gathering) Liaising with other IT staff Implementing new systems / undertaking system deployments Travel is a key feature of the job as the majority of work is undertaken at clients' premises. A 3-year degree/diploma in Information Technology with an...

**Job title: Senior Risk Analyst** **Location: Head Office, Pretoria** **Organisation: Integrated Risk Management Division** **Department: Risk Management and Compliance **Department** **Brief description** The main purpose of this position is to assist in the provision of risk management services and the delivery of strategic initiatives within the...

Our client, an established company in the insurance industry, is seeking an experienced IT Security, Governance, Risk and Compliance Analyst to evaluate, enhance and continuously improve systems and processes, monitoring and reporting on risks identified. **Key Activities**: - Security Audits - IT Governance - Risk Management - Compliance and Monitoring -...

The purpose of this job is to analyse, design and enhance systems, in order to obtain optimal results and agreed project delivery level **Key Performance areas include**: - Understand and familiarise with the project’s business requirements - Understand and familiarise yourself with the organisation’s business processes - Understand and familiarise...

-The purpose of this position is to support the senior analyst to performing the supervision of the national payment system (NPS) participants and their activities in order to promote a safe, reliable and efficient payment system. -Detailed Description Support the senior analyst in maintaining the supervisory framework by conducting benchmarking exercises...

-The main purpose of this position is to oversee and facilitate risk and compliance management and provide team leadership in the preparation, execution and reporting of strategic, operational and specialised risks for the National Payment System Department (NPSD). -Detailed Description Create a performance culture in the division, define performance...

**We are Recruiting: Senior BI Analyst** The BI Analyst is responsible for turning data into information, information into insight, and insight into business decisions. Responsibilities include conducting full life-cycle activities for business intelligence, from requirement analysis and design of key business metrics to reporting...

-The main purpose of this position is to lend support on various oversight projects within the National Payment System Department (NPSD) and to conduct preliminary research. -Detailed Description - Analyse financial market infrastructures (FMIs) and national payment system (NPS) participants' quantitative and qualitative data and compile thorough, concise...

At Rad Resources, we are seeking a highly skilled Business Systems Analyst Expert to join our team. As a Senior Business Solutions Specialist, you will play a crucial role in driving business growth and improvement through the analysis and design of business systems.About the RoleThe ideal candidate will have a strong background in business analysis, with...

Overview An industry-leading insurance company is currently looking for the expertise of an experienced and capable Senior Business Analyst to join their team in Pretoria. The Senior Business Analyst will perform detailed analysis, document processes and perform user acceptance testing to support the development of innovative solutions to enable business...

Gauteng, Pretoria East - R30 000 - R40 000 (Salary includes medical, pension, life cover) Senior Operations Analyst Faerie Glen, Pretoria R30 000 - R40 000 per month A well known software development company in the East of Pretoria is urgently looking for a senior Operations Analyst in their Payroll Department. This is a hybrid remote working position, 2...