Compliance Analyst

Security Compliance AnalystWe are looking for an experienced Security Compliance Analyst to join our team at Recru-It. As a key member of our Shared Network security operations team, you will be responsible for analyzing and ensuring compliance with security policies and procedures across our clients' networks.The ideal candidate will have at least 3-5 years...

Great opportunity to join a global Asset Manager as a **Compliance Analyst **in Cape Town. This role is responsible in assisting the Compliance team in the implementation of the compliance framework across the Southern African business. This is an EE designated opportunity. **Some key role functions**: - Ensure the implementation and maintenance of...

Role and Responsibilities The Compliance Analyst reports to the Compliance Manager and will assist in the production, implementation and development of systems, processes and procedures by which the Company can demonstrate compliance to required internal policies and external standards, legislation and regulations ISO27001, PCI and SOC 1 & 2 and...

About the RoleAs a Security and Compliance Analyst, you will play a crucial role in ensuring the security and integrity of our systems and data. You will work closely with our IT Infrastructure and security teams to identify and mitigate potential security risks.Key Responsibilities:Monitor and manage security controls for on-premise and cloud systems...

**Technology Risk & Compliance Analyst** Support the Technology Risk & Compliance Manager to ensure security risks are appropriately managed through timely identification and assessment of risks. Scope of the Role Financial: Geography: N/A Global (for security risk & compliance) Size (Direct Reports): Size (Indirect Reports): N/A N/A Key Performance...

Overview: Want to join a frontrunner in renewable energy that is actively seeking early entry into new markets globally? Since the establishment in 2007, Scatec has acquired extensive knowledge and experience in developing, building and operating solar, wind and hydro power plants and storage solutions. Driven by our company values and competent global...

We are seeking a seasoned Risk and Compliance Analyst - IT Security to join our team. As a key member of our IT Risk and Cyber Security program, you will be responsible for promoting a risk-conscious mindset and driving risk management across the organization.Your Key Responsibilities Will Include:Developing and implementing effective risk management...

Opportunity for a Compliance Data Analyst with 1 -2 years to join a niche Investment Compliance team and gain excellent exposure and growth. This role will involve providing compliance data collation and analysis expertise to an investment compliance team supporting a diversified financial service offering, which includes Investment Management, Fund...

Rory Mackie & Associates seeks a highly skilled Financial Regulatory Compliance Analyst to join their team as a Regulatory Reporting Specialist. In this role, you will be responsible for monitoring trade and transaction reporting obligations, especially focusing on EMIR and MiFID regulations.Main Objectives :Maintaining accurate and complete regulatory...

**AML Analyst** **Cape Town** **12 MONTH FIXED TERM CONTRACT** **IMMEDIATE START** - First Line AML(Anti Money Laundering) Analyst on-boarding function, screening, risk rating, customer due diligence, enhanced due diligence - First Line AML Analyst KYC (Know Your Customer) data maintenance functions - First Line AML Analyst KYC termination functions -...

**Our Company**: If you are looking to join a team where your opinion is valued, your contributions are noticed, and enjoy working with fun and talented people from all over the world then this is the place for you. If you have a desire to work in an organisation that is: - Passionate about its people - Focused on delivering the very best tech to our...

**Technology Risk & Compliance Analyst (BPO/Finance)** Our client is a leading and innovative company at the forefront of transformation, data science, and change management solutions. With a clear vision to empower businesses, they have garnered a stellar reputation for making organizations more efficient, effective, and customer-centric, while driving...

Join Binance, a world-leading blockchain ecosystem, as an AML/CFT Regulatory Compliance Analyst. This exciting role involves supporting the overall team's operations before transitioning into a periodic review workflow.You'll assess high-risk customer transaction activity to ensure it's consistent with the nature of their business, conduct risk assessments...

**Job Information** - Location- Asset Management Jobs in Cape Town- Salary- R300k+- Job Type- Permanent- Education- Honours degree- Experience- 1 - 2 years’ experience in compliance/accounting/audit- Reference- 121021FJCAC01- - finance.jobs(at)staffingprojects.co.za- Fax- 0865728847**Requirements**: - Honours degree in finance and/or accounting -...

**Our Company**: If you are looking to join a team where your opinion is valued, your contributions are noticed, and enjoy working with fun and talented people from all over the world then this is the place for you. If you have a desire to work in an organisation that is: - Passionate about its people - Focused on delivering the very best tech to our...

Join Our Team: Investment Execution AnalystWe're looking for an experienced Investment Execution Analyst to join our Portfolio Implementation team. As an Investment Execution Analyst, you will play a critical role in implementing investment views across portfolios, overseeing trade orders, and developing expertise in the order management systems. You will...

Responsibilities:Supporting the completion of EDD evaluations for high-risk customers.Evaluating high-risk customer transaction activity to ensure it is appropriate for the nature of the firm.Conducting risk evaluations for new and existing customers.Leading efforts for EDD upgrades.Stay current on EDD standards like FATF, as well as local needs in the...

Responsibilities: Supporting the completion of EDD evaluations for high-risk customers. Evaluating high-risk customer transaction activity to ensure it is appropriate for the nature of the firm. Conducting risk evaluations for new and existing customers. Leading efforts for EDD upgrades. Stay current on EDD standards like FATF, as well as local needs in the...

Description **Purpose of the role**: The information security analyst, a dedicated and skilled professional, collaborates with teams to design and implement security systems that protect the computer network. With a keen eye for detail, they ensure that the security systems are effective in safeguarding against cyber-attacks. As an information analyst for...

Brief: Job Title: Hotel Financial Analyst Location: Valor Hospitality Partners Head Office, Cape Town Valor Hospitality Partners, a leading hotel management company, is seeking a highly motivated and experienced Financial Analyst to join our team. - financial analyst|internal auditor Detail: **Responsibilities**: - Conduct compliance and risk audits of...