Compliance Analyst

**Job Advert Summary**: Helloan exciting new opportunity has just become available in our Hollard Centre, Compliance and Risk area. We are looking to recruit a Compliance Analyst. The Compliance Analyst advises and guides teams on the identification of relevant compliance risks and the development of compliance risk management plans. Role Responsibilities...

**Job Advert Summary**: The Group Compliance team within Group Finance and Assurance is looking for a Compliance Analyst to join the team. This Compliance Analyst advises and guides the team on the identification of relevant compliance risks and enabling use of the approved system, HighBond (Diligent). **Required Knowledge and Experience**: **Required...

Security Compliance Analyst - Privileged Access Management (PAM)Location: South Africa, Johannesburg, Cape TownType: Permanent, Full TimePublished: 2 hours agoDuties & ResponsibilitiesWe have a current opportunity for a Security Compliance Analyst on a permanent basis. The position will be based in Cape Town. For further information about this position...

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...

About the JobWe are looking for a talented Compliance Policy Analyst to join our team. As a key member of our compliance function, you will be responsible for supporting the development, implementation and monitoring of our Inc. Group Compliance program. This role involves conducting research, monitoring compliance activities, and assisting in the...

We are seeking a highly motivated and detail-oriented Procurement, Risk & Control Analyst to join our team. The ideal candidate will have a strong understanding of vendor and client onboarding processes, risk management principles, and data integrity concepts.The selected candidate will be responsible for managing the end-to-end onboarding process for new...

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...

As a Senior Compliance Analyst, you will play a critical role in overseeing and enhancing our compliance program. You will be responsible for ensuring that our operations adhere to all relevant laws and regulations, internal policies, and industry standards. This role offers an excellent opportunity for a detail-oriented and proactive professional to make a...

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...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: Compliance is responsible for the creation, implementation and execution of global compliance programs and policies. We provide TransUnion with compliance direction, support, oversight and training resources, and implement risk and internal controls. Our team members maintain strong...

Curiska is hiring a Compliance Analyst - Client Accounts to join our team. This role involves overseeing the onboarding process of new clients, ensuring compliance with AML/KYC regulations, and managing client data related to account openings and tax identification.Key responsibilities include:Supporting the team in onboarding new clients across various...

TransUnion's Job Applicant Privacy Notice - What We'll Bring: At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovation. By contributing to TransUnion’s Compliance Management Programs you will contribute to reducing business risk while ensuring a culture of ethics and accountability. Come be part of our...

Job OverviewWe are looking for a talented Sr Analyst, Software Asset Management to help drive strategic decisions and shape the future of our tech landscape. In this role, you will lead our team to optimize software investments and ensure compliance with company standards.About Our TeamWe are part of LexisNexis Legal & Professional, a global provider of...

About UsOgilvy South Africa Group is a leading marketing and communications agency with a global network.We are seeking a highly motivated and detail-oriented Procurement, Risk & Control Analyst to join our Risk & Control Team. This critical role is responsible for ensuring the integrity and accuracy of vendor and client data, conducting comprehensive due...

The Specialist: Technical Compliance Analyst will report directly to the Chief Specialist: Governance and Compliance and to the Compliance Team Leader. The employee will be responsible for conducting compliance audits and monitoring compliance amongst the FAIMS Finance and Insurance Specialists and Dealership deal files. The individual will be based at FAIMS...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: The Compliance Training Management Analyst position will work with our Learning Management System in executing our annual Enterprise Compliance training and actively run the day-to-day operations. **What You'll Bring**: Enterprise Compliance Program Management **Compliance Training Management...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovation. By contributing to TransUnion’s Compliance Management Programs you will contribute to reducing business risk while ensuring a culture of ethics and accountability. Come be part of our...

About the RoleThe Skills Mine is seeking a seasoned Compliance Analyst to join our team. This is an excellent opportunity for someone who wants to make a meaningful contribution to our organization's compliance efforts.Key Responsibilities:Develop and maintain comprehensive knowledge of regulatory requirements, including the FIC Act, FICA, and other...

The purpose of the job is to be responsible for the interpretation and communication of payroll legislation to ensure tax compliance. This role will inform the Product team and business in advance of legislative impact to mitigate any risk of non-compliance. **Required** **Minimum** **Work Experience** - Relevant industry experience - 3 5 years experience...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To ensure that compliance operational and reporting requirements are met within area of responsibility**experience and qualifications**: -...