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 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...

**Job Advert Summary**: Hello there....., an exciting new opportunity has just become available at our Hollard Group Risk within our Risk and Compliance area. We are looking to recruit a Risk and Compliance Analyst **Hollard Group Risk (HGR) is a specialist group risk underwriter and focuses on the provision of group covers in South Africa.** The Risk and...

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...

**Requirements**: - Grade 12 / Matric / NQF level 4 in Management Sciences (FICA / KYC) - 2- 5 years of relevant experience **Responsibilities** - Receive KYC (Know Your Client), NBI (New Business Intake) and LPA (Legal Practice Act) requests from the dashboard and update processing actions - Analyse details provided on Firm questionnaire for FICA...

Solugrowth is looking for a Travel & Expenses Ops and Compliance Analyst with Risk, Shared services and a good understanding of Travel & Expense processes. RESPONSIBILITIES - Daily actioning of scorecard tickets and other basic T&E queries on Remedy as per SLA. - Proactively reviewing of high-risk expenses and flagging for daily closing/ blocking of termed/...

South Africa, Gauteng - Jhb Eastern Suburbs - R 500000 - R 650000 Annually Cost To Company (Market related) Client is looking for BBB-EE Analyst. Broad based Black Economic Empowerment (BBBEE) scorecard, to effectively coordinate activities for the BBBEE Audits of the Group and to ensure the BBBEE targets are met. The Incumbent will also be required to...

Are you a data-driven Finance Professional? Do you thrive on uncovering hidden insights within financial data and making an impact through compliance and process enhancement? If so, this **12-month contract** opportunity at our client might be ideal for you. **Minimum requirements include**: - Relevant Degree/ Diploma in Finance - CA (SA) is preferred - 2...

Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. Purpose 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...

**ALERT: FP&A Analysts!** **Job & Company Description**: A multinational concern in the Manufacturing industry is ready to welcome you as their next **FP&A Analyst**. Their local and international distribution has certified them as specialists, prioritising their customers experience. With a next generation approach, they ensure that their processes excel,...

If you are a skilled Financial Analyst in the Manufacturing, FMCG or Production space, then this is the opportunity for you. Position: Financial Planning Analyst Location: Johannesburg East, Gauteng **Salary**: R 800 000 - R 900 000 per annum **Company and Role Description**: This multinational corporation has been a leader in the consumer goods space...

Are you an experienced Financial Planning Analyst, looking for your next career opportunity within the FMCG space? Are you looking to join a dynamic team within the East Rand area? **Job & Company Description**: Our client, a renowned client and one of the largest independent manufacturers within the FMCG industry, was established in the late 1980's. They...

A giant JSE-listed listed organisation is looking to employ a Financial Analyst 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 analytics **Performance Areas (Responsibilities)**: - Improved risk...

Calling all Financial Planning Analysts within the Johannesburg North area. Are you looking for your next exciting career opportunity at a multinational company within the IT and Telecommunications industry? **Job & Company Description**: Our multinational client, within the IT and Telecommunications industry, is searching for a Financial Planning Analyst...

Data Analyst (12 Month Contract) **Salary**: 650,000 - R800,000 Location: Johannesburg, South Africa **About Client** As the world's leading reinsurance company with 40,000 employees at over 50 locations in all parts of the world, and operating within South Africa for over 50 years. Our Client introduces a paradigm shift in the way you think about...

An innovative and fast paced Legal and compliance consultancy who works to empower businesses, large and small, consultancy is in a growth phase and looking to build up their team with young professionals who are strategic in thinking, can process and execute on information swiftly and ultimately deliver results for their (mosty) fintech, cryptocurrency,...

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.  The incumbent will work as part of a DevOps team, leverage specialist analysis & testing tools, frameworks, techniques, and practice to elicit,...

An innovative and fast paced Legal and compliance consultancy who works to empower businesses, large and small, consultancy is in a growth phase and looking to build up their team with young professionals who are strategic in thinking, can process and execute on information swiftly and ultimately deliver results for their (mosty) fintech, cryptocurrency,...

**Job Number** - 72636 **Job Type** - Permanent **Job Title** - Reliability Analyst **Computer Skills** - Ms Office **Industry** - Oil Refining - Petroleum - Drilling **City** - Johannesburg **Province** - Gauteng - To Leadership and Team Management - lead and mentor your team for peak performance and professional development. Foster a collaborative,...

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...