Senior Systems Compliance Analyst

Gauteng, Centurion A well-established business is seeking to appoint Senior Systems Compliance Analyst 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. - Relevant University Degree (e.g. BSc Computer Science,...

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...

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...

**Qualifications**: - Diploma/Degree IT - TOGAF Certification **Skills**: - 5+ years working with systems analysts and information technologies - Experience with modelling tools - Wide variety of experience with languages - Experience in software development and SCRUM **Job description**: - Improve quality of existing services and systems - Liaise with...

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...

Job Title: Senior Financial AnalystAbout MECS AfricaMECS Africa is a leading organization in the industry, committed to excellence and innovation. We are seeking an experienced Senior Financial Analyst to join our team.SalaryThe estimated salary for this role is between $60,000 - $80,000 per year, depending on experience and qualifications.Job DescriptionWe...

Job Title: Senior Financial AnalystAbout Us: Network Recruitment is a prominent player in the staffing industry, seeking a highly motivated Senior Financial Analyst to join their team. This role provides an opportunity to contribute to the financial integrity of the business while supporting strategic decision-making through accurate and timely...

**Job Title:** Technical Systems Analyst**Estimated Salary:** $120,000 - $150,000 per yearWe are seeking a highly skilled Technical Systems Analyst to join our team at Jordan HR. As a Junior Technical Systems Analyst, you will be responsible for proposing and reviewing system design, evaluating alternatives, and implementing advanced strategies for...

We are seeking a highly motivated and detail-oriented Senior Financial Analyst to join our dynamic team at Network Recruitment.Job OverviewThe successful candidate will be responsible for providing financial analysis and reporting to support business decision-making. The role requires excellent analytical skills, attention to detail, and the ability to work...

Senior Financial AnalystNetwork Recruitment is seeking a highly skilled Senior Financial Analyst to join our team. As a Senior Financial Analyst, you will play a key role in driving business strategy and decision-making through the analysis of financial data.Key Responsibilities:Analyze financial data to inform business decisionsDevelop and maintain...

Job SummaryWe are seeking a highly skilled Senior Financial Analyst to join our team at Network Recruitment. The successful candidate will be responsible for preparing management accounts, assisting with budgeting and forecasting processes, and ensuring compliance with financial regulations.Key ResponsibilitiesFinancial Analysis: Prepare management accounts,...

Join us as a Senior Financial Analyst, where your expertise will drive decision-making and business strategy. Ideal for a CA(SA) ready to make an impact. Job Details: - Title: Senior Financial Analyst - Location: Durban, South Africa - Responsibilities: - Analyze financial data to guide business decisions. - Prepare financial models and forecasts. -...

Join us as a Senior Financial Analyst, where your expertise will drive decision-making and business strategy. Ideal for a CA(SA) ready to make an impact. Job Details: Title: Senior Financial Analyst Location: Durban, South Africa Responsibilities: Analyze financial data to guide business decisions. Prepare financial models and forecasts. Collaborate with...

Join us as a Senior Financial Analyst, where your expertise will drive decision-making and business strategy. Ideal for a CA(SA) ready to make an impact.Job Details:Title: Senior Financial AnalystLocation: Durban, South AfricaResponsibilities:Analyze financial data to guide business decisions.Prepare financial models and forecasts.Collaborate with...

Join us as a Senior Financial Analyst, where your expertise will drive decision-making and business strategy. Ideal for a CA(SA) ready to make an impact.Job Details: Title: Senior Financial Analyst Location: Durban, South Africa Responsibilities: Analyze financial data to guide business decisions. Prepare financial models and forecasts. Collaborate with...