Senior Compliance Analyst

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...

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...

Job Title: Senior Financial AnalystWe are seeking a skilled Senior Financial Analyst to join our team at Salix Recruitment. This is an exciting opportunity for a numbers expert to take their career to the next level.In this role, you will be responsible for ensuring accuracy and compliance in global financial statements. You will dive into international...

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...

**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**: 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...

South Africa, Gauteng - Jhb Eastern Suburbs Our 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...

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...

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...

Job Title: Senior Financial AnalystCompany Overview:Network Recruitment is proud to present an exciting opportunity for a motivated and detail-oriented Senior Financial Analyst to join their team. This multinational construction group has experienced significant growth in recent years, expanding their business internationally.Key Responsibilities:Balancing...

Job Title:Senior Financial AnalystCompany Overview:Network Recruitment is seeking a skilled Senior Financial Analyst to join our dynamic finance team.Estimated Salary:$85,000 - $110,000 per yearJob Description:As a Senior Financial Analyst, you will play a crucial role in maintaining the company's financial stability and ensuring efficient financial...

Working for this company offers the unique opportunity to be part of a globally recognized leader in the online gambling certification industry, known for its integrity, innovation, and commitment to player protection. As a Senior Data Analyst, you will lead advanced statistical analyses and data monitoring to ensure compliance with industry standards,...

Working for this company offers the unique opportunity to be part of a globally recognized leader in the online gambling certification industry, known for its integrity, innovation, and commitment to player protection. As a Senior Data Analyst, you will lead advanced statistical analyses and data monitoring to ensure compliance with industry standards,...

Working for this company offers the unique opportunity to be part of a globally recognized leader in the online gambling certification industry, known for its integrity, innovation, and commitment to player protection. As a Senior Data Analyst, you will lead advanced statistical analyses and data monitoring to ensure compliance with industry standards,...

Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - RosebankAbout the Role:We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management. As a KYC Analyst, you will help ensure we are meeting all legal and regulatory requirements when onboarding new clients.Key...

Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - RosebankAbout the Role:We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management. As a KYC Analyst, you will help ensure we are meeting all legal and regulatory requirements when onboarding new clients.Key...

Job Title: Senior Financial AnalystAVI Limited is seeking a highly skilled Senior Financial Analyst to join our team in Gauteng. The successful candidate will be responsible for providing financial analysis and support to the business, ensuring accurate and timely financial reporting.Key Responsibilities:Financial Analysis: Conduct thorough financial...

Job Title: Senior Risk AnalystWe are seeking a highly skilled Senior Risk Analyst to join our team at The Recruitment Council. This is a great opportunity for a Senior Actuarial Analyst looking to advance their career in the actuarial field.Job Description:As a Senior Risk Analyst, you will provide risk management support and mentor junior analysts within...

Job SummaryWe are seeking a highly skilled Senior Financial Analyst to join our team at Network Recruitment.About the RoleThe successful candidate will be responsible for ensuring the accuracy of financial reporting and maintaining compliance with standards. This is an excellent opportunity for you to grow your skills while contributing to the financial...

**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...