Legal Analyst

We are a rapidly scaling, regulated fund services and technology (fintech) company. Our vision is to be the trusted hub of the private markets, allowing investors to authenticate once across all of their private equity investments. We deliver efficiently, accurately and on time through our web platform which we develop in-house. We operate as...

The Legal Analyst is responsible for assisting in the roll out and operational delivery of two exciting new services aimed at the intersection between law and technology. The Legal Analyst will assist in all aspects of service delivery, service refinement, product development and client relationship management, thereby acquiring a niche FinTech...

**KYC Analyst Remote position** Our international client is looking for a KYC Analyst with 3+ years experience. Must have offshore experience. This will be a fully remote position. **Contract type**: 3 months Fix term contract **Salary**: Depends on experience +-R25 000.00 per month Negotiable **Starting date**: ASAP **Minimum Requirements**: - KYC /...

**COMPANY PROFILE**: Cognia seamlessly extends corporates, banks and law firms’ legal capability to deliver sustainable outcomes. Our goal is to connect the legal sector, moving it from a siloed approach to integrated partnerships. We help in-house legal teams by bringing simplicity to complex matters and replacing broken procedures with efficient...

We are looking for a professional Credit Analyst to determine our customers’ creditworthiness. You will analyze financial data to assess the likelihood of a borrower honouring their financial obligations. **Responsibilities**: - Assess creditworthiness of existing or prospective clients - Complete ratio, trend and cash flows analyses and create...

One of SA’s Largest Investment companies is looking for an Investment Analyst to join their Diversified Credit team. This role is responsible for all aspects of credit risk management for a diversified portfolio of credit investments comprising, inter alia, Property/REITS, Corporates, State Owned Entities, Securitizations, Municipalities and Leverage...

One of SA’s Largest Investment companies is looking for an Investment Analyst to join their Diversified Credit team. This role is responsible for all aspects of credit risk management for a diversified portfolio of credit investments comprising, inter alia, Property/REITS, Corporates, State Owned Entities, Securitizations, Municipalities and Leverage...

Our client, a prominent investment management firm operating in Africa, is in search of an Investment Analyst to complement their Infrastructure Debt team. In this position, the primary responsibility is to oversee a diverse portfolio of infrastructure debt investments, involving tasks such as thorough credit risk management, credit analysis, financial...

**Job Opportunity:** Business Insights AnalystNetwork Recruitment is seeking a skilled Business Insights Analyst to join their finance team. Estimated salary for this position is $80,000 - $105,000 per annum.About the Role:This role will be focused on driving operational efficiencies and optimizing collections processes.The primary objective will be to...

Cape Town, South Africa | Posted on 18/10/2024 The Procurement and Contract Analyst will support the procurement process by analyzing and managing contracts, ensuring compliance with legal standards, and optimizing supply chain management. This role involves collaborating with internal teams and external suppliers to achieve cost-effective procurement...

**Job Purpose**: Provincial Treasury, Western Cape Government has an opportunity for a competent individual to drive control activities through legal compliance to the legal framework in all aspects pertaining to financial policy and legislation. This post is based in Cape town, CBD. **Minimum Requirements**: An appropriate 3-year B-Degree (equivalent or...

3years - Critical assessment of credit risk of new companies falling in the analyst’s portfolio (the portfolio may change from time to time); - Identification of transaction and business specific risk and introduction of risk mitigation factors on new transactions; - Perform comparative analysis amongst industry peers to assess a proposed counterpart’s...

**Job Desciption**: **About Maskew Miller Learning**: Maskew 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,...

**Description**: The Digital Marketing Analyst will play a pivotal role in shaping Dye & Durham’s data-driven digital marketing strategy. By providing analytics, insights, and performance reporting, this role ensures that global marketing campaigns are continually optimised for lead generation, conversion, and ROI. The Analyst will collaborate closely with...

Closing Date- 2024/11/11- Reference Number- WCG241001-2- Tracking Number- PT 33/2024- Job Title- Assistant Director (Financial Analyst): Legal and Policy, Ref No. PT 33/2024- Department- Provincial Treasury- Salary level- 9- Enquiries- Mr M Petersen at (021) 483 8204- Job Type- Permanent- Location - Country- South Africa- Location - Province- Western Cape-...

**DATA PROTECTION ANALYST** **CAPE TOWN, SOUTH AFRICA** **Summary of the position** At Apex we are committed to protecting the personal data that we hold in line with the fast evolving global data protection legal landscape. We are a fast growing financial services group offering opportunities to grow with us. The role will consist of supporting privacy...

Job SummaryWe are seeking a highly skilled Senior Risk Analyst to join our team at The Legends Agency. As an Underwriting Assistant, you will play a vital role in managing the collation of applications for funding and compiling supporting documentation for review by the underwriting team.About UsThe Legends Agency is a fast-growing fintech lending company...

A well-established Asset Manager is seeking an AML Analyst for their AML team. This role will be situated in the Northern Suburbs of Cape Town. **Qualifications & Experience**: - Relevant tertiary qualification (advantageous) - At least 3 years’ experience in AML **Duties & Responsibilities** - Responsible for: - Customer due diligence processes -...

Job Description To provide quantitative and qualitative assessments of the current and forecast financial strength of a portfolio of corporate clients with the aim to identify portfolio related credit risks - Manage lending limits - Manage database and provide input regarding limits, ratings, Loss Given Default (LGD) and governance monitoring - Suggest risk...

Position Title: Credit AnalystLocation: Northen suburbs Experience Required: Minimum 4 Years in a Similar RoleJob Overview:We are seeking a highly skilled and analytical Credit Analyst to join our finance team. The successful candidate will be responsible for evaluating the creditworthiness of potential and existing clients, making recommendations based on...