Compliance Analyst

Great opportunity to join a global Asset Manager as a **Compliance Analyst **in Cape Town. This role is responsible in assisting the Compliance team in the implementation of the compliance framework across the Southern African business. This is an EE designated opportunity. **Some key role functions**: - Ensure the implementation and maintenance of...

**Technology Risk & Compliance Analyst** Support the Technology Risk & Compliance Manager to ensure security risks are appropriately managed through timely identification and assessment of risks. Scope of the Role Financial: Geography: N/A Global (for security risk & compliance) Size (Direct Reports): Size (Indirect Reports): N/A N/A Key Performance...

A multinational Investment Management company is looking for a Compliance Analyst, to join their Analytics team - a leading risk, performance, and compliance services provider. As part of this team, your role is to support the strategy of the business and ensure exceptional service delivery to clients. This is a brilliant opportunity for an analyst to join...

Opportunity for a Compliance Data Analyst with 1 -2 years to join a niche Investment Compliance team and gain excellent exposure and growth. This role will involve providing compliance data collation and analysis expertise to an investment compliance team supporting a diversified financial service offering, which includes Investment Management, Fund...

**Technology Risk & Compliance Analyst (BPO/Finance)** Our client is a leading and innovative company at the forefront of transformation, data science, and change management solutions. With a clear vision to empower businesses, they have garnered a stellar reputation for making organizations more efficient, effective, and customer-centric, while driving...

**Job Information** - Location- Asset Management Jobs in Cape Town- Salary- R300k+- Job Type- Permanent- Education- Honours degree- Experience- 1 - 2 years’ experience in compliance/accounting/audit- Reference- 121021FJCAC01- - finance.jobs(at)staffingprojects.co.za- Fax- 0865728847**Requirements**: - Honours degree in finance and/or accounting -...

A leading global investment manager with an international network of offices, is seeking a Financial Analyst to join their team in Cape Town.As the Financial Analyst you will be working alongside the finance team to meticulously analyse and prepare recharges to funds for travel expenses. Additionally, they will ensure expenses align with compliance and...

Brief: Job Title: Hotel Financial Analyst Location: Valor Hospitality Partners Head Office, Cape Town Valor Hospitality Partners, a leading hotel management company, is seeking a highly motivated and experienced Financial Analyst to join our team. - financial analyst|internal auditor Detail: **Responsibilities**: - Conduct compliance and risk audits of...

MI/Data Analyst Reporting Analyst **Responsibilities**: The Reporting Analyst is fully dedicated to and receives work from the Retail Contact Center Business Intelligence (RCC BI) team. The role solves complex business problems and issues using data from internal and external sources to provide insight to decision-makers. The Reporting Analyst work...

Job Title: Hotel Financial Analyst. Valor Hospitality Partners, a leading hotel management company, is seeking a highly motivated and experienced Financial Analyst to join our team. **Responsibilities**: - Conduct compliance and risk audits of various hotel and lodge properties within the group. - Provide assurance and advice to management based on audit...

About Maskew Miller LearningMaskew Miller Learning lends its name from the most trusted and recognizable publisher in South African history – Maskew Miller. At Maskew Miller Learning, we believe that learning allows people to move forward in life, enabling them to have brighter futures. We are a B-BBEE – Level 1 contributor, providing education...

MUST HAVE WORKED IN THE FINANCIAL INDUSTRY As a Credit | Loan Analyst you will be responsible for b) Customer service/interaction throughout the loan value chain Compliance **Salary**: R30,000.00 - R40,000.00 per month Ability to commute/relocate: - Cape Town, Western Cape: Reliably commute or planning to relocate before starting work...

A dynamic, innovative and inspiring company providing fintech solutions across multiple sectors is looking for a Senior Risk Analyst, who will report to the Risk Manager. The Senior Risk Analyst plays a pivotal role in assessing, analysing, and mitigating risks within the company where Merchant Cash Advances (MCAs) are offered to small and medium...

Who are we? Sanlam Group Technology is responsible for the provision of a digitally enabled technology service as a group COE, drive business and transformation and provide group-wide digital and data architecture. We operate the various technology platforms and shared services, ensure Cyber and Information Security resilience, and act as technology...

Overview: Expleo is a trusted partner for end-to-end, integrated engineering, quality services and management consulting for digital transformation. We are looking for a **_Functional Analyst I_**: - _to join our dynamic team in **_Cape Town._** **Responsibilities**: - Performing assigned gap analysis to determine and understand the functional business...

My client within the Financial Services sector is seeking a Senior Internal Financial Controls Analyst to join their growing team. The role is ideally suited to a CA(SA), who is passionate about a career in risk and compliance processes and controls. Responsibilities: As Senior Analyst be responsible for supporting the Head of Governance Risk and Controls...

My client within the Financial Services sector is seeking a Senior Internal Financial Controls Analyst to join their growing team. The role is ideally suited to a CA(SA), who is passionate about a career in risk and compliance processes and controls. Responsibilities:As Senior Analyst be responsible for supporting the Head of Governance Risk and Controls...

27580 Posted: 18/08/2023 - Negotiable- South Africa, Cape Town, South Africa South Africa Cape Town- Permanent- Role: Data Privacy Analyst - Location: Cape Town - Unlock Your Expertise as a Data Privacy Defender! - Ready to lead the charge in safeguarding personal information and upholding privacy? Join our client as a Data Privacy Analyst, tasked with...

**Role**: Quality Analyst Quality Analyst typically need to understand the principles of quality assurance and the skills they need to perform their duties. The main purpose of this role is to drive KPI targets through effective Quality assurance measures via people and process. Ensure that direct spans of control are motivated, focused, and effective in...

Our ClientDedicated to supporting, growing, and empowering clients with affordable, easy, and suitable solutions, primarily through face-to-face intermediary channels, but also directly.What will you do?The role of the Business Analyst is to ensure the smooth and effective running the Intermediary Support and Compliance Business systems and applications,...