Compliance Analyst

Security Compliance Analyst - Privileged Access Management (PAM)Location: South Africa, Johannesburg, Cape TownType: Permanent, Full TimePublished: 2 hours agoDuties & ResponsibilitiesWe have a current opportunity for a Security Compliance Analyst on a permanent basis. The position will be based in Cape Town. For further information about this position...

At TransUnion, we are committed to delivering innovative solutions that empower our customers. As a Compliance Monitoring Analyst, you will play a vital role in ensuring the integrity of our global compliance programs.We are seeking a highly skilled and experienced professional with a strong background in risk management, finance, or a related field. The...

Compliance Monitoring Analyst page is loadedCompliance Monitoring AnalystApply locations Johannesburg time type Full time posted on Posted Yesterday time left to apply End Date: April 21, 2025 (5 days left to apply) job requisition id 19034673What We'll Bring:Compliance is responsible for the creation, implementation and execution of global compliance...

We are looking for a Financial Compliance Analyst who can evaluate and analyze regulatory reports, ensure accuracy and compliance, and provide valuable feedback to stakeholders. In this role, you will work closely with our team to identify areas for improvement and develop strategies to enhance our reporting processes.Job Description:The ideal candidate will...

We are seeking a highly motivated and detail-oriented Procurement, Risk & Control Analyst to join our team. The ideal candidate will have a strong understanding of vendor and client onboarding processes, risk management principles, and data integrity concepts.The selected candidate will be responsible for managing the end-to-end onboarding process for new...

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the...

TransUnion's Job Applicant Privacy NoticeWhat 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 partnerships with...

Insurance Data Analyst Job DescriptionWe are looking for an experienced Insurance Data Analyst: QA and Compliance to join our team. The ideal candidate will have a strong background in data analysis, with excellent analytical and communication skills.Key ResponsibilitiesOrganize and prepare complex documents using a variety of applications for technology...

Job OverviewOgilvy South Africa is a leading marketing agency with a strong commitment to compliance and risk management. We are seeking a skilled Procurement, Risk & Control Analyst to join our team.The successful candidate will take ownership of key compliance elements, contributing significantly to the overall risk management framework. This critical role...

Sr Analyst, Compliance Job DescriptionWe are seeking a highly skilled Sr Analyst, Compliance to join our team in South Africa. As a key member of our compliance function, you will play a critical role in ensuring the integrity of our operations and maintaining our reputation for excellence.Your primary responsibility will be to monitor and report on...

About Curiska: We are a forward-thinking organization committed to staying ahead of the regulatory curve. Our team of experts works tirelessly to ensure our operations align with the latest compliance standards.Job Description:We are seeking a motivated recent graduate in Law, Risk Management, or Compliance to join our KYC Analyst team. As a key member of...

Job DescriptionWe are seeking a highly skilled Financial Analyst to join our team as a Regulatory Compliance Expert. As a key member of our finance department, you will be responsible for preparing and reviewing financial statements in accordance with IFRS and regulatory requirements.You will perform general ledger reconciliations, ensuring the accuracy and...

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...

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,...

We are seeking a Legislative Analyst to join our team and help us navigate the complexities of e-Invoicing mandates across various regions. As a Legislative Analyst, you will be responsible for conducting in-depth research on e-Invoicing mandates, simplifying complex legal documents, and working closely with internal teams to ensure compliance with local...

Role DescriptionThe Fund Management Analyst will play a key role in supporting the fund management function at Mastercard. The role involves providing controllership and accounting advice on proposed investments, ensuring that all approvals on regional fund spend are in place before opportunity execution, and reviewing market-wide bulleting announcements,...

The Staff Connection is a driven and dynamic organisation seeking a detail-oriented Financial Analyst.We are looking for an experienced professional to join our team as a Financial Analyst.Responsibilities:Maintain accurate financial records and conduct month-end close processes.Assist in preparing and maintaining budgets, as well as participating in...

Hiring: Graduates in Law, Risk, or Compliance (KYC Analyst) - RosebankAbout the Role: We are looking for 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...

Regional Financial AnalystThe Regional Financial Analyst plays a crucial role in ensuring the accuracy and completeness of financial reporting for the South Africa, Namibia, and Botswana business of Weir Minerals. This position requires strong analytical skills and attention to detail to ensure compliance with regulations and accounting policies.Key...

About Spane4allSpane4all is a dynamic organization that values innovation, collaboration, and risk management.We are committed to ensuring regulatory compliance and risk management in the life insurance business.Job DescriptionThe successful candidate will be responsible for providing expert advice and guidance on regulatory compliance and risk management to...