Compliance Policy Analyst

About the Role: As a Regulatory Compliance Analyst, you will play a critical role in ensuring that our financial reports are accurate and compliant with regulatory requirements. Key responsibilities include:Evaluating and analyzing financial reports for accuracy and completeness.Identifying areas for improvement in our reporting processes.Collaborating with...

About the RoleWe are seeking an experienced Business Systems Analyst to join our team at Tata Consultancy Services.As a Business Systems Analyst, you will be responsible for conducting business analysis for credit cards, including issuing and acquisition processes. You will analyze data from CMS, FAS, TSYS systems to identify trends and areas for...

Senior Test Analyst Based: Sandton, JHB As a Test Analyst, you will be responsible for developing and executing testing procedures for a suite of programs. You will collaborate with cross-functional teams, create test cases, perform system validations, and ensure that our software meets high-quality standards.Key Responsibilities Develop and implement test...

Senior Test Analyst Based: Sandton, JHB As a Test Analyst, you will be responsible for developing and executing testing procedures for a suite of programs. You will collaborate with cross-functional teams, create test cases, perform system validations, and ensure that our software meets high-quality standards.Key ResponsibilitiesDevelop and implement test...

Key Responsibilities:Lead and Develop a Team Manage and mentor policy supervisors, set performance targets, and foster professional growth.Oversee Policy Management Ensure accurate and timely processing of applications, renewals, and cancellations while maintaining compliance.Streamline Operations Identify inefficiencies in policy administration and...

Position OverviewWe are seeking a highly organized and detail-oriented Policy Administrator to join our team at Ananzi. As a policy administrator, you will be responsible for managing policy administration, responding to customer queries, and maintaining accurate records.Main Responsibilities:Policies: Manage policy administration, update records, and ensure...

Job DescriptionAs a Policy Administrator, you will play a crucial role in managing policies and ensuring seamless customer experiences. Your key duties will include policy administration, responding to queries, generating confirmation cover letters, producing tax invoices and cancellation letters, processing new scheme applications, handling claim inquiries,...

We are seeking a skilled Quantitative Analyst to contribute to the development and maintenance of best practice models and assessment strategies at Nedbank.About the Job:You will analyze data to extract insights and perform ad hoc analysis to complete data requests.You will document and record processes and models to ensure continuity and knowledge base.You...

Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - RosebankAbout the Role:We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management. As a KYC Analyst, you will help ensure we are meeting all legal and regulatory requirements when onboarding new clients.Key...

Requirements:  Matric  A minimum of 3 to 5 years of experience in a similar role Responsibilities:  Understand and apply all relevant regulatory / statutory requirements such as FIC Act, FICA etc Receive KYC (Know Your Client), NBI (New Business Intake) and LPA (Legal Practice Act) requests from the dashboard and update processing actions Analyse...

Job title : Business Analyst – Data Management and ReportingJob Location : Gauteng, JohannesburgDeadline : March 26, 2025Quick Recommended LinksJobs by Location Job by industries Key ResponsibilitiesImplementing and maintaining best practices for data storage and retrieval by ensuring the integrity, security and performance thereof. Establishing and...

Job title : Systems AnalystJob Location : Gauteng, JohannesburgDeadline : March 19, 2025Quick Recommended LinksJobs by Location Job by industries Job PurposeThe System Analyst ensures that GIT Service Management systems are maintained and developed to ensure GIT Service Management objectives are met. The System Analyst ensures that GIT delivers stable and...

Business Analyst (Contract - Potential to convert to perm based on performance)  On-site, based in Sandton  Job Summary: We are seeking a highly skilled Business Analyst with expertise in banking and payments to join our dynamic team. The ideal candidate will have a deep understanding of financial services, payment processing, and regulatory compliance,...

About the RoleThe Digital Threat Analyst will be responsible for analyzing digital data sources to identify potential risk indicators (PRIs) and support investigations into security threats. This role involves gathering intelligence, preparing reports, conducting briefings, and collaborating with internal and external stakeholders to assess and mitigate...

Job Description:We are seeking a highly skilled Regulatory Compliance Expert to join our team. The ideal candidate will have expertise in sanctions screening, regulatory compliance, and risk management. Key responsibilities will include providing guidance and support to sanctions screening analysts, conducting due diligence activities, and ensuring adherence...

About the RoleThis is an exciting opportunity to join Trending Talent as a Senior Payroll Analyst. The successful candidate will play a crucial role in shaping our payroll operations and ensuring compliance with all relevant regulations.You will be responsible for analyzing and improving payroll processes, identifying areas for optimization, and implementing...

Role PurposeImplement the compliance strategy aligned to the compliance monitoring plan to assist the MI business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through identification, assessing, managing, monitoring and report on regulatory compliance risks facing the...

As a Compliance Manager, you will play a critical role in ensuring that our Sales, Strategic Solutions and Fulfilment team operates within a robust compliance framework. Your expertise in regulatory affairs, combined with your strong analytical and problem-solving skills, will enable you to identify and address compliance gaps, ensuring that our business...

time left to apply End Date: March 31, 2025 (30+ days left to apply)job requisition id JR101796Join TIH, home to some of South Africa's leading financial service providers, and grow your career while being part of an organisation with purpose.Job PurposeThe System Analyst ensures that GIT Service Management systems are maintained and developed to ensure GIT...

Job DescriptionWe are seeking a highly skilled Compliance Expert to join our team at Nedbank. The ideal candidate will have extensive experience in regulatory compliance, with a strong understanding of relevant domestic and international legislation.Main Responsibilities:Provide advisory services to the business on best practices for regulatory...