Compliance Monitoring Analyst

4 Month contract role with top tier financial services entity requires the services of a skilled Compliance Monitoring Analyst with a focus on FAIS, Banks Act, Data Privacy and Garnishee orders. Job Purpose The Monitoring Analyst proactively identifies, assesses, reports and mitigates compliance risks across the bank. The incumbent enforces and upholds Banks...

4 Month contract role with top tier financial services entity requires the services of a skilled Compliance Monitoring Analyst with a focus on FAIS, Banks Act, Data Privacy and Garnishee orders.Job PurposeThe Monitoring Analyst proactively identifies, assesses, reports and mitigates compliance risks across the bank. The incumbent enforces and upholds Banks...

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...

Job Description To contribute to the delivery of the FirstRand Group's Annual Compliance Monitoring Plan by producing quality reviews, performing complex monitoring reviews, and providing advice and guidance to the business to achieve regulatory compliance - Provide input into the budget and manage and report on budget usage that reflects delivery of...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary **Job...

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...

About us, purpose, experience and qualifications **about us**: **purpose**: **experience and qualifications**: - Minimum Qualification: Completed relevant undergrad degree/diploma - Postgraduate Degree in a business-related discipline, Law, Legal, Risk or Compliance or Auditing - Experience: 3 to 5 years’ experience in a similar environment of which 1 to...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary Manage...

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...

A well established Automotive company based in Johannesburg North, is seeking a qualified **Credit Analyst** to join their team. As a **Credit Analyst **you will be responsible for assessing and analysing the creditworthiness of clients, evaluating their financial history and determine their ability to repay the proposed loan/s. **Responsibilities**: -...

Gauteng, JHB - Central - Hourly Basic Salary (Market related, Negotiable) **A banking client is seeking to hire an experienced and qualified SOLUTION ANALYST to **work in a demanding fast delivery environment for the PanAfrican Remittance team. Knowledge of the National Payment System.** **JOB DESCRIPTION**: **Job Title**:Solution Analyst **Duration**: 8...

**Responsibilities**: - **System Analysis**: Conduct in-depth analysis of existing online banking systems and processes to identify areas for improvement, optimization, and innovation. - **Requirement Gathering**: Collaborate with business stakeholders to gather and document business requirements for new features, enhancements, and system integrations. -...

**Compliance Officer: MFS and Financial Crimes** **Mission** The Compliance Officer MFS and Financial Crimes is responsible for the execution of compliance monitoring and oversight (second line role) in the Mobile Financial Services (MFS) and Financial Crimes business units, using the established MTNSA Compliance Framework. The role is to conduct compliance...

**Job Details**: **Department** **other** **Minimum experience** **Mid-Senior** **Company primary industry** **Information Technology and Services** **Job functional area** **Information Technology** **Salary** **R400 000 - R600 000 per annum** Job Specification: Cyber Security Analyst Position Overview: **Responsibilities**: 3. Develop and...

**Job Number** - 71731 **Job Type** - Permanent **Job Title** - Regulatory Compliance Associate **Computer Skills** - MS Excel,MS PowerPoint,MS Word,Power BI,Veeva **Industry** - Pharmaceutical - Healthcare **City** - Johannesburg **Province** - Gauteng - Objective of the Role- This resource person will be managing and enhancing the compliance of the...

**Requisition & Talent Acquisition Consultant Details** - REQ 133112 - Twanette Coetser- Closing Date - 18 April 2024**Cluster & Location** - Total Business Banking and Retail - Credit Value Management - KZN & EC- Durban, KwaZulu Natal- Career Stream- Credit Management - Leadership Pipeline- Manage Self: Professional **Credit Analyst** **Job Purpose** - We...

Procurement Analyst Procurement ~ Supply Chain Johannesburg North-Gauteng An excellent opportunity has arisen for an experienced innovative Procurement Analyst to join our client on a contract basis. You will play a key role in ensuring that you deliver a world-class service to different stakeholder Business units by providing dedicated procurement data...

**The Role** The business requires a Financial Analyst for Programme Boost. The objective of the programme is to move the ERP solution from on-premises to a Cloud solution, utilising a standard way of work (Global Template). This programme have many projects. **Responsibilities**: The Financial Analyst will: - Analyse monthly project budget performance...

**Accounts Payable Analyst - International Mining Company - Sandton** Our client is a prominent international mining company dedicated to sustainable resource extraction and responsible mining practices. They are currently seeking a detail-oriented and analytical Accounts Payable Analyst to join their finance team. The Accounts Payable Analyst will be...

The role holder will have responsibility for working with key global and regional stakeholders including Firm-wide Talent Transformation (FTT) program team members, Region HRIS and Talent Process specialists, to ensure: - All people data used and stored in our Client’s global HR systems (including SAP SF and Qualtrics) and people data used downstream by...