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...

**Job Advert Summary**: The Group Compliance team within Group Finance and Assurance is looking for a Compliance Analyst to join the team. This Compliance Analyst advises and guides the team on the identification of relevant compliance risks and enabling use of the approved system, HighBond (Diligent). **Required Knowledge and Experience**: **Required...

Security Compliance Analyst - Privileged Access Management (PAM)Location: South Africa, Johannesburg, Cape TownType: Permanent, Full TimePublished: 2 hours agoDuties & ResponsibilitiesWe have a current opportunity for a Security Compliance Analyst on a permanent basis. The position will be based in Cape Town. For further information about this position...

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...

Job Description To ensure that compliance operational and reporting requirements are met within area of responsibility Hello Future Compliance Analyst Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our talent team, you...

We are looking for a Financial Compliance Analyst who can evaluate and analyze regulatory reports, ensure accuracy and compliance, and provide valuable feedback to stakeholders. In this role, you will work closely with our team to identify areas for improvement and develop strategies to enhance our reporting processes.Job Description:The ideal candidate will...

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the...

As a Senior Compliance Analyst, you will play a critical role in overseeing and enhancing our compliance program. You will be responsible for ensuring that our operations adhere to all relevant laws and regulations, internal policies, and industry standards. This role offers an excellent opportunity for a detail-oriented and proactive professional to make a...

Operations Compliance Analyst Equinix is the world’s digital infrastructure company, operating 240+ data centers across the globe and providing interconnections to all the key clouds and networks. Businesses need one place to simplify and bring together fragmented, complex infrastructure that spans private and public cloud environments. Our global...

We are looking for an experienced KYC Analyst to join our team at Curiska. The successful candidate will be responsible for verifying customer information, reviewing documents, identifying risks, and staying up-to-date on relevant regulations.Main ResponsibilitiesCustodian Verification: Authenticate customer details to prevent potential risks.Documentation...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: Compliance is responsible for the creation, implementation and execution of global compliance programs and policies. We provide TransUnion with compliance direction, support, oversight and training resources, and implement risk and internal controls. Our team members maintain strong...

Curiska is hiring a Compliance Analyst - Client Accounts to join our team. This role involves overseeing the onboarding process of new clients, ensuring compliance with AML/KYC regulations, and managing client data related to account openings and tax identification.Key responsibilities include:Supporting the team in onboarding new clients across various...

TransUnion's Job Applicant Privacy Notice - What We'll Bring: At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovation. By contributing to TransUnion’s Compliance Management Programs you will contribute to reducing business risk while ensuring a culture of ethics and accountability. Come be part of our...

Insurance Data Analyst Job DescriptionWe are looking for an experienced Insurance Data Analyst: QA and Compliance to join our team. The ideal candidate will have a strong background in data analysis, with excellent analytical and communication skills.Key ResponsibilitiesOrganize and prepare complex documents using a variety of applications for technology...

About This RoleThis Compliance Analyst - Regulatory Reporting position is perfect for individuals who enjoy working with data, staying organized, and communicating effectively.Main Tasks:Evaluate and analyze regulatory reports to ensure accuracy and compliance.Work closely with colleagues to refine reporting processes.Develop a deep understanding of...

The Specialist: Technical Compliance Analyst will report directly to the Chief Specialist: Governance and Compliance and to the Compliance Team Leader. The employee will be responsible for conducting compliance audits and monitoring compliance amongst the FAIMS Finance and Insurance Specialists and Dealership deal files. The individual will be based at FAIMS...

The Specialist: Technical Compliance Analyst will report directly to the Chief Specialist: Governance and Compliance and to the Compliance Team Leader. The employee will be responsible for conducting compliance audits and monitoring compliance amongst the FAIMS Finance and Insurance Specialists and Dealership deal files. The individual will be based at FAIMS...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: The Compliance Training Management Analyst position will work with our Learning Management System in executing our annual Enterprise Compliance training and actively run the day-to-day operations. **What You'll Bring**: Enterprise Compliance Program Management **Compliance Training Management...

Job OverviewOgilvy South Africa is a leading marketing agency with a strong commitment to compliance and risk management. We are seeking a skilled Procurement, Risk & Control Analyst to join our team.The successful candidate will take ownership of key compliance elements, contributing significantly to the overall risk management framework. This critical role...