Compliance Analyst

Join us to transform the way people work, everywhere. Our products are the global standard for process intelligence and automation at more than 10,000 organizations across 90 countries. You'll help customers accelerate their digital transformation, bringing them a quicker, easier, better way to work. **About the Role**: The Compliance Analyst role is part...

ThinkMarkets is a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagship ThinkTrader platform, we empower our clients to trade global markets 24 hours a day. Our mission is to bridge the gap between traders, investors, and platforms by enabling access to global...

**Introduction**: The Economist Group is the leading source of analysis on international business and world affairs. We deliver our information through a range of formats, from newspapers and magazines to conferences and electronic services. What ties us together is the objectivity of our opinion, the originality of our insight, and our advocacy of economic...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: TransUnion is currently recruiting for a Compliance Monitoring Sr Analyst to support the development and implementation of a Global Compliance Monitoring program. This role will be a strategic and trusted partner to our Operations team. At TransUnion, we have a welcoming and energetic...

About the Role:This Compliance and Financial Analyst will play a crucial role in financial operations, ensuring accurate transaction recording and reconciliation. With a strong focus on compliance, efficiency, and attention to detail, they will manage accounts payable, receivable, and payroll functions. Key objectives include maintaining financial records,...

**Job Advert Summary**: Hello there....., an exciting new opportunity has just become available at our Hollard Group Risk within our Risk and Compliance area. We are looking to recruit a Risk and Compliance Analyst **Hollard Group Risk (HGR) is a specialist group risk underwriter and focuses on the provision of group covers in South Africa.** The Risk and...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: You will bring your knowledge of relevant regulations and expertise in compliance processes to assist TransUnion with its legal and business obligations. Be a business partner and a trusted advisor to assigned business units, ensuring that the compliance and ethics program activities align with...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: A key responsibility of the TransUnion UK Risk & Compliance function is to ensure that TransUnion’s South Africa Global Capability Centres (GCC) which provide resource support and services to TransUnion UK are operated in line with expected UK service requirements, and risk management...

Job title : Data Risk & Compliance Analyst Job Location : Gauteng, Johannesburg Deadline : February 22, 2025 Quick Recommended Links Jobs by Location Job by industries Requirements Knowledge of the financial services industry Minimum of 2 years' experience in compliance, risk management or legal within in the finacial services industry ...

**Responsibilities**: - Supporting the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Reviewing various materials to ensure compliance with various regulatory and legal requirements. - Identifying potential risks and escalating for further review, as required. - Creating and...

Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. PURPOSE The role of a Compliance Supervisor is primarily to oversee operations and personnel of an assigned group of Compliance Assistants, Junior Compliance Analyst, Compliance Analyst, Senior Compliance Analyst and Compliance Coordinators within the...

This exciting opportunity at Numata focuses on protecting the organization's IT infrastructure from cyber threats while ensuring compliance with regulatory requirements. As an IT Governance, Risk and Compliance (GRC) analyst, you will play a vital role in maintaining the security posture of our IT systems.Key responsibilities include developing and enforcing...

The purpose of the job is to be responsible for the interpretation and communication of payroll legislation to ensure tax compliance. This role will inform the Product team and business in advance of legislative impact to mitigate any risk of non-compliance. **Required** **Minimum** **Work Experience** - Relevant industry experience - 3 5 years experience...

The IT Governance, Risk and Compliance (GRC) analyst role at Numata plays a crucial part in ensuring the organization's IT infrastructure is secure, compliant, and aligned with business objectives. This multifaceted position involves responsibilities across IT governance, risk management, compliance, cybersecurity, business, and systems requirements...

**PURPOSE OF THE JOB**: The purpose of Legal Analyst: Institutional Compliance position is to provide comprehensive governance, risk and compliance solutions to the organisation, which includes implementing interventions that are aimed at effectively resolving institutional challenges, minimising the risk of non-compliance and ensuring the achievement of a...

Job DescriptionWe are seeking a highly skilled Business Analyst to join our team at Boardroom Appointments.Key ResponsibilitiesLeading our training program.Ensuring compliance with processes.Effective Service Level Management.Reporting non-compliance.Adhering to SOX, King IV, and governance requirements.IM PMO process compliance.Living the organization's...

Business Analyst (Contract - Potential to convert to perm based on performance) On-site, based in Sandton Job Summary:We are seeking a highly skilled Business Analyst with expertise in banking and payments to join our dynamic team. The ideal candidate will have a deep understanding of financial services, payment processing, and regulatory compliance,...

Business Analyst (Contract - Potential to convert to perm based on performance)  On-site, based in Sandton  Job Summary: We are seeking a highly skilled Business Analyst with expertise in banking and payments to join our dynamic team. The ideal candidate will have a deep understanding of financial services, payment processing, and regulatory compliance,...

Security Compliance RoleXcede Group is currently seeking a skilled Security Compliance Analyst to join our team in Cape Town on a permanent basis.Type: PermanentEmployment: Full TimeThe ideal candidate will have a strong understanding of Privileged Access Management (PAM) and be able to analyze compliance requirements.We offer a dynamic work environment with...

PBT Group has an opportunity for a BI Analyst. **Duties**: - As Senior Business Intelligence Analyst you are responsible for gathering and documenting requirements, understanding clients’ business models and processes, assisting in solutions design, supporting the development efforts in the whole process of software development lifecycle and providing...