Senior 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 of the...

TransUnion's Job Applicant Privacy NoticeWhat 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 environment that...

Job DescriptionJob Context 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...

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...

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...

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...

TransUnion's Job Applicant Privacy NoticeWhat 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 requirements are...

**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...

Purpose of job: The compliance analyst provides compliance related services to clients. - The main purpose of this job is to provide portfolio analytics and other supporting analysis in relation to institutional client portfolios and within the relevant regulatory frameworks. **Key competencies, Skills and Attributes or Core Responsabilities: Work with...

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 platform...

Our client, an established Investment Manager, is currently seeking a Senior Credit Analyst with Asset Management experience to join their team of professionals in Johannesburg. **Responsibilities**: - Analyze financial data and credit history to determine the likelihood of a borrower honoring their financial obligations - Evaluate the overall...

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 and...

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...

South Africa, Gauteng - Jhb Eastern SuburbsOur leading Heavy Equipment Manufacturing client is currently recruiting for an IT Security and Compliance Analyst to improve security monitoring capabilities and respond to security incidents proactively while improving audit compliance and governance.Responsibilities: Ensure security audits are conducted and drive...

Our client, an established Investment Manager, is currently seeking a Senior Credit Analyst with Asset Management experience to join their team of professionals in Johannesburg.Responsibilities: Analyze financial data and credit history to determine the likelihood of a borrower honoring their financial obligations Evaluate the overall creditworthiness of...

Our client, an established Investment Manager, is currently seeking a Senior Credit Analyst with Asset Management experience to join their team of professionals in Johannesburg. Responsibilities:Analyze financial data and credit history to determine the likelihood of a borrower honoring their financial obligations Evaluate the overall creditworthiness of...

Our client, an established Investment Manager, is currently seeking a Senior Credit Analyst with Asset Management experience to join their team of professionals in Johannesburg. Responsibilities: Analyze financial data and credit history to determine the likelihood of a borrower honoring their financial obligations Evaluate the overall creditworthiness of...

**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...

**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...

GoldenRule is in search of a Senior Business Analyst to join a leading Digital Business Giant.A Senior Business Analyst will play a key role in identifying business needs, analysing processes, and developing solutions to drive organisational success. Business Analysts will collaborate with stakeholders, gather requirements, conduct research, and translate...