Analyst: Customer Monitoring

4 Month contract role with top tier financial services entity requires the services of a skilled Compliance Monitoring Analyst with a focus on FAIS, Banks Act, Data Privacy and Garnishee orders.Job PurposeThe Monitoring Analyst proactively identifies, assesses, reports and mitigates compliance risks across the bank. The incumbent enforces and upholds Banks...

4 Month contract role with top tier financial services entity requires the services of a skilled Compliance Monitoring Analyst with a focus on FAIS, Banks Act, Data Privacy and Garnishee orders. Job Purpose The Monitoring Analyst proactively identifies, assesses, reports and mitigates compliance risks across the bank. The incumbent enforces and upholds Banks...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary As an...

Cool Ideas, leading ISP in Rosebank Johannesburg requires an IT Customer Service Analyst  to join our teamJob Functions: Logging of incoming ticketsHandle first line troubleshootingCustomer service calls (All departments)Provide technical supportEscalations of queriesWilling to perform shift workProvide follow up supportExperience and Knowledge...

**Synopsis** We are excited to inform you that one of our clients in the logistics industry is looking for a Customer Solutions Analyst to engage with customers to resolve issues and concerns related to order management, order status, claims, returns and refusals queries. To serve as the primary point of contact internally sales and business units and...

We are excited to inform you that one of our clients in the logistics industry is looking for a Customer Solutions Analyst to engage with customers to resolve issues and concerns related to order management, order status, claims, returns and refusals queries. To serve as the primary point of contact internally sales and business units and physical logistics...

We are excited to inform you that one of our clients in the logistics industry is looking for a Customer Solutions Analyst to engage with customers to resolve issues and concerns related to order management, order status, claims, returns and refusals queries. To serve as the primary point of contact internally sales and business units and physical logistics...

A leading land based operator is expanding portfolios and they have exciting opportunities in their brand new iGaming venture. They have an amazing job opportunity for a Sports Risk Analyst to join their in Johannesburg. You will create and settle sports events, operating live platform. If you are analytical with a great interest and knowledge in sports,...

Customer Success Analyst Location: Johannesburg, South Africa Date Posted: Apr 3, 2023 **Description** Introducing FundAdminChain (FAC) FAC is developing a transformational funds platform that connects fund investors, fund managers and their service providers in a digital funds ecosystems. Our product are designed to: - Drive greater productivity for...

The Quality Assurance Analyst (QA) is responsible for assessing the quality of the performance of our call centre. The QA will monitor outbound calls and email responses to assess associates' demeanor, technical accuracy, customer service performance, and conformity to company policies and procedures. This individual will assist in developing, creating and...

**ALERT: FP&A Analysts!** **Job & Company Description**: A multinational concern in the Manufacturing industry is ready to welcome you as their next **FP&A Analyst**. Their local and international distribution has certified them as specialists, prioritising their customers experience. With a next generation approach, they ensure that their processes excel,...

About us, purpose, experience and qualifications **about us**: **purpose**: - The Capacity Planning analyst analyses, interprets and normalizes historical data and trends with the objective to produce value adding management information and business reports. The incumbent interprets and anlayses historical workload data to a granular level, per half-hour...

Job Family- Credit - Career Stream- Credit Management - Leadership Pipeline- Manage Self: Technical **Job Purpose** - To provide support by monitoring and reporting on the quality of the book profile for Credit Risk Nedbank Property Finance to enable effective risk management, in line with the business strategy. **Responsibilities**: - Give an overview of...

We are looking for a professional Credit Analyst to determine our customers’ creditworthiness. You will analyze financial data to assess the likelihood of a borrower honouring their financial obligations. **Responsibilities**: - Assess creditworthiness of existing or prospective clients - Deliver a multidimensional perspective on the investment outlook...

CDD Analyst A well-established client seeks a CDD Analyst with 2-4 years’ experience. Salary: Market-related CTC Minimum Requirements:Bachelors Degree2 years AML working experience in the banking industryImplement and manage customer due diligence duties.Ensure customer records are well maintained.Assist relationship managers and account managers in...

CDD Analyst   A well-established client seeks a CDD Analyst with 2-4 years’ experience. Salary: Market-related CTC   Minimum Requirements: Bachelors Degree 2 years AML working experience in the banking industry Implement and manage customer due diligence duties. Ensure customer records are well maintained. Assist relationship managers and account...

CDD Analyst A well-established client seeks a CDD Analyst with 2-4 years’ experience. Salary: Market-related CTC Minimum Requirements:Bachelors Degree2 years AML working experience in the banking industryImplement and manage customer due diligence duties.Ensure customer records are well maintained.Assist relationship managers and account managers in...

**Key purpose**: We are looking for a Junior System Operations Support Analyst to join our Systems Operations (SysOps) team. The SysOps team is responsible for monitoring and ensuring the high availability and high reliability of our critical operation systems. These systems are crucial to Merchant Capital to achieve their goals and be successful in todays...

**JNR QUALITY ANALYST **with 1-2 Year's experience in a** FMCG **Industry - **NASREC**, Johannesburg, Gauteng **JNR QUALITY ANALYST. - NASREC area** - **Degree/Diploma in either**: Analytical Chemistry Food Technology Biotechnology - **MUST **have working experience as an **ANALYST**: - Daily Analysis Laboratory Data Flowing Inspections Guide &...

The purpose of this role is to work as a Cloud Security Analyst in (SOC) and actively monitor the cloud traffic of the clients and investigate suspicious user behaviour, anomalies and potential threats (incidents). You will further resolve / action such incidents, where required. You engage with clients and provide them with reports on a regular basis. You...