Compliance 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 PurposeThe 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 Purpose The 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...

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...

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...

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...

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...

Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. OVERVIEW This position is responsible for assisting the Conflicts Analyst, Conflicts Supervisor, and other members of the New Business Conflicts & Compliance Department (US and ILLP) as well as Firm Administration with research, identification and...

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 To...

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...

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**: -...

The Quality Assurance Analyst is responsible for the measurement of compliance with established agent behaviour expectations. The analyst must provide measures to assist management in determining the customer’s overall experience with the contact event. They are also required to identify areas of service improvements and drive customer experience...

Unleash Your Analytical Skills and Thrive in an Industry-Leading Team! Non-Life Actuarial Join this innovative insurance company as an Actuarial Analyst in the vibrant city of Johannesburg. Work autonomously while under pressure in their fast-paced Actuarial & Analytics department. With excellent communication and attention to detail, you'll excel in this...

**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. -...

**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...

JOB DESCRIPTION: Job Title: Solution AnalystDuration: 8 Month Contract (Renewable), HybridLocation: Johannesburg, CBDDUTIES AND RESPONSIBILITIES:Identify and engage with Interfacing systems in terms of solution design and documenting the processes.Translate elicited business requirements into user story format that is immediately usable for DevOps...

A giant in the banking sector is looking to employ a Financial Analyst. The purpose of this role is to to monitor and diagnose benchmarks and trends across financial data, systems and processes. **Minimum Requirements**: - CA(SA) - Big 4 articles - Minimum 2 - 4 years post article experience in data analysis **Performance Areas (Responsibilities)**: -...

**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...