Ic Compliance Analyst

Our client, an established company in the insurance industry, is seeking an experienced IT Security, Governance, Risk and Compliance Analyst to evaluate, enhance and continuously improve systems and processes, monitoring and reporting on risks identified. **Key Activities**: - Security Audits - IT Governance - Risk Management - Compliance and Monitoring -...

Gauteng, Tshwane (Pretoria) A well-established business is seeking Senior Systems Compliance Analyst. **EDUCATION, SKILLS AND EXPERIENCE** - Relevant University Degree (e.g. BSc Computer Science, BCom Information Systems) - Minimum 6 years relevant technical experience - Business analysis experience - Good understanding of the System Development Lifecycle...

We are looking for an IT Business Process Analyst - Export Compliance to join our team in the Netherlands. This role is perfect for someone with a strong background in IT systems, business analysis, and export control regulations.About the JobYou will be responsible for analyzing current business processes, identifying inefficiencies, and implementing...

Recruiting a **Governance, Risk & Compliance Security Analyst** to work in - Information Technology: IT Security and Governance (Long Term Insurance Industry). This is a perm position. **Duties and responsibilities**: **Audit and Security** - Ensure security audits are conducted. - Conduct follow up on security assessments. - Conduct follow ups on IT...

**Job Number** 23036753 **Job Category** Food and Beverage & Culinary **Location** Protea Hotel Fire & Ice! Pretoria Menlyn, Summit Place Precinct, Menlyn, Pretoria, Gauteng, South Africa VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** Supervises Food and Beverage...

Financial Institute based in Menlyn is seeking to hire a Compliance and Credit Manager. **Key Performance Area**: **Compliance** POPI, FICA, NCA, NCR, etc. - Creating, managing, and facilitating compliance processes in respect of the above-mentioned regulations. - Ensuring company compliance to applicable legislation. - Monitoring business operations for...

**Job Number** 24148963 **Job Category** Rooms & Guest Services Operations **Location** Protea Hotel Fire & Ice! Pretoria Menlyn, Summit Place Precinct, Menlyn, Pretoria, Gauteng, South Africa VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** Serves as the property Manager on Duty and...

**Additional Information** **Job Number**24207311 **Job Category**Finance & Accounting **Location**Protea Hotel Fire & Ice! Pretoria Menlyn, Summit Place Precinct, Menlyn, Pretoria, Gauteng, South Africa, 181 **Schedule**Full Time **Located Remotely?**N **Position Type** Management **JOB SUMMARY** Responsible for following established procedures in...

We are looking for a detail-oriented individual with Business Process and compliance review experience. The individual will perform daily reviews of customer transactions flagged for non-compliance based on their National Industrial Classification (NIC) codes and a pre-defined benchmark behavior matrix. **Required Skills**: - Excellent written and verbal...

**CORE **COMPETENCIES AND SKILLS** Credit Manager - Managing the Credit Analysts and relevant admin staff - Auditing and reviewing of performance (quarterly) - Pipeline management - Managing, reviewing, and auditing of the system and data integrity reporting - Fraud detection - Liaison between Credit and Legal/Collections - identifying and reporting...

Job Title: Transportation Process AnalystLocation: Elandsfontein, GautengSalary Range: R 550,000 - R 700,000 per annumJob DescriptionThe Transportation Process Analyst will be responsible for continuously reviewing and enhancing transport and material handling processes to improve flow and reduce costs. This role requires collaboration with internal teams to...

**JOB PURPOSE**: Assist in implementing, monitoring and enhancing the level of compliance related to systems and data reporting requirements in accordance with the Financial Intelligence Centre Act, No. 38 of 2001, as amended (FIC Act). **KEY PERFORMANCE AREAS**: **Technical Competencies** - Assist in advising on anti-money laundering and terror financing...

**Additional Information** **Job Number**24213774 **Job Category**Finance & Accounting **Location**Protea Hotel Fire & Ice! Pretoria Menlyn, Summit Place Precinct, Menlyn, Pretoria, Gauteng, South Africa, 181 **Schedule**Full Time **Located Remotely?**N **Position Type** Management **JOB SUMMARY** The position champions and implements property-wide...

Job Description:Eager to advance your finance career? Our reputable client, Network Recruitment, seeks a skilled Financial Analyst to contribute to their success. Bring your passion and expertise to make a meaningful impact.As the Financial Analyst, you will be responsible for:Gathering and monitoring financial data to ensure accuracy and...

-The purpose of this position is to support the senior analyst to performing the supervision of the national payment system (NPS) participants and their activities in order to promote a safe, reliable and efficient payment system. -Detailed Description Support the senior analyst in maintaining the supervisory framework by conducting benchmarking exercises...

**Job title: Senior Risk Analyst** **Location: Head Office, Pretoria** **Organisation: Integrated Risk Management Division** **Department: Risk Management and Compliance **Department** **Brief description** The main purpose of this position is to assist in the provision of risk management services and the delivery of strategic initiatives within the...

-The main purpose of this position is to provide support to various oversight projects within the National Payment System Department (NPSD) and to conduct preliminary research. -Detailed Description Analyse financial market infrastructures (FMIs) and national payment system (NPS) participants' quantitative and qualitative data and compile thorough, concise...

A competitive salary of R450,000 - R600,000 per annum is offered for the position of Financial Data Analyst at Network Recruitment in Pretoria.Company OverviewNetwork Recruitment is a dynamic property company seeking a skilled Financial Data Analyst to join their finance team.The successful candidate will play a key role in ensuring the accuracy of financial...

Operations Analyst Job Description Job Title: Operations Analyst Reporting to: Head of Credit Key responsibilities: - Process executed loan documentation by: o Keeping borrowers and solicitors updated about the status of a loan o Checking and filing all executed documentation o Obtaining any outstanding documentation and ensuring all parties meet their...

Senior Credit Risk Analyst Position AvailableJob Description:We are looking for a seasoned Senior Credit Risk Analyst to join our team. The successful candidate will be responsible for assessing the creditworthiness of corporate clients and making recommendations on credit limits and terms.Key Responsibilities:Financial Statement Analysis: Review and analyze...