Senior Sanctions Research Analyst

To join an established team of specialist sanctions analysts responsible for assisting clients with revealing hidden risk in customer relationships that could breach compliance regulation and threaten their reputation through the development of well-structured, highly accurate and detailed records, derived from the monitoring of various reputable public...

To join an established team of specialist sanctions analysts responsible for assisting clients with revealing hidden risk in customer relationships that could breach compliance regulation and threaten their reputation through the development of well-structured, highly accurate and detailed records, derived from the monitoring of various reputable public...

**About us**: BVNK is a next-generation payments platform for global businesses. We bridge the gap between traditional and digital finance to make payments borderless, instant, and secure. Using the BVNK platform, businesses can send and receive payments on all major schemes and blockchain networks, incorporate stablecoins into their payment flows, and...

To join an established team of Sanctions Quality Management Analyst responsible for assisting clients with revealing hidden risk in customer relationships that could breach compliance regulation and threaten their reputation through the development of well-structured, highly accurate and detailed records, derived from the monitoring of various reputable...

We are seeking a Lead Research Analysts to join our International Sanctions Team, who are dedicated to the coverage of international sanctions and regulatory bodies. Responsibilities: - Monitoring of international sanctioning bodies worldwide. - Addition of sanctions notices in our database (as soon as published by authorities and with outstanding...

We are committed to excellence at Absa Group Limited, and we need a Senior Credit Sanctioning Specialist to join our team.About the JobThis role involves performing quality credit sanctioning within the Operational Level Agreement (OLA) while considering risks and compliance requirements.The successful candidate will build and maintain effective...

Job Description:A challenging opportunity has arisen for an experienced Senior Credit Analyst to join MECS Africa in Milnerton, Cape Town.Key Responsibilities:Credit Review and Analysis: Obtain financial statements, credit agency reports, and other pertinent information relating to customers for comprehensive credit reviews.Business Plan Assessment: Sanction...

A challenging opportunity has become available for an experienced Senior Credit Analyst. The ideal candidate will come from a petrochemical environment. This position is based in Milnerton, Cape Town.POSITION INFO: Responsibilities:Obtain financial statements, credit agency reports and other pertinent information relating to the customer for comprehensive...

About the RoleThis Senior Credit Analyst position is responsible for supporting the credit risk process by carrying out comprehensive and quality credit risk functions within the credit lifecycle. The role involves creating shared growth within the boundaries of internal policies and external regulations for SME Business clients.Credit Risk ManagementApply...

**The **Role**:Senior Research Analyst, Europe-North America Above-Ground Risk and Energy Transition **The Team**:You will be working in the E&P Terms and Above-Ground Risk team, an industry-leading provider of analysis on above-ground issues affecting the hydrocarbon sector. We are dedicated to providing oil and gas companies and governments with...

Conducts detailed, comprehensive searches and creates in-depth analysis on assigned research projects. Researches and extracts data from all applicable sources, ensures accuracy and quality of findings by complying with policies and applicable laws. Develop appropriate search queries to maximize research results. Provides regular communication and feedback...

National workplace communications company with strong international ties requires a creative researcher/data analyst. The position requires the development and analyses of survey data gathered in a workplace environment by the company’s client services. Outstanding proficiency in both spoken and written English, as well as data analysing software, is...

Job Overview Come work at SASS a leading consulting firm. We are looking to hire an experienced Market Research Analyst to help us keep growing. If you're hard-working and dedicated, SASS is an ideal place to get ahead. Responsibilities for Market Research Analyst - Gather and analyze statistical data using modern and traditional methods to collect it -...

You and your team Team Leader for World-Check operations working across locations with multinational group of individuals, covering implicit sanctions content in General Research Team. Your team is awaiting a leader that can coach them, motivate them and navigate them on their career path, providing content support along the way. Why is this job...

Job ID Closing Date: 19 MarchJob Family: Investment BankingFAIS Affected: YesJob Purpose: To research and evaluate investment opportunities to generate recommendations for Nedbank High-net worth clients to optimise risk-adjusted investment outcomes.The research and analysis will focus on but is not limited to JSE listed banks and telecommunications, and...

Arealytics is seeking a motivated Researcher Analyst to help expand its market footprint across Australia, Asia Pacific, and Europe to achieve penetration as the market leader in providing the highest quality data, analytics, and technology solution to decision-makers in commercial real estate, one of the world's largest asset classes.To be successful, you...

Senior Media Analyst - Applications are considered on a rolling basis - Cape Town**We are looking for a talented Media Analyst to join our growing team in our beautiful Cape Town location!** **Who are we?** With 20 years of experience in the field of online media monitoring, **Meltwater is a global leader in media intelligence and social analytics SaaS...

Valenture Institute partners with the world’s leading education institutions to transform physical limitations into digital opportunities. We create new opportunities for students to choose an aspirational online learning experience by offering fully-supported online high school programmes. As a social enterprise, Valenture Institute is also committed to...

**Overview of the role**: Our Cape Town team is responsible for all syndicated research on South Africa, Kenya, Nigeria, Cameroon, Angola, Ivory Coast, Ethiopia, Ghana, Tanzania and Uganda. The team gets involved in many exciting activities such as client engagement, face to face research with industry players, PR including trade and international press,...

Quick PMS requires the services of an experienced research analysis consultant. The analyst is responsible for researching, analysing, interpreting, and presenting data related to local South African neighbourhoods, communities, and municipalities. Research data could involve municipal operations, place-based data, or any other information related to the...