Compliance Analyst

Job Description To ensure that compliance operational and reporting requirements are met within area of responsibility Hello Future Compliance Analyst Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our talent team, you...

As a Senior Compliance Analyst, you will play a critical role in overseeing and enhancing our compliance program. You will be responsible for ensuring that our operations adhere to all relevant laws and regulations, internal policies, and industry standards. This role offers an excellent opportunity for a detail-oriented and proactive professional to make a...

Operations Compliance Analyst Equinix is the world’s digital infrastructure company, operating 240+ data centers across the globe and providing interconnections to all the key clouds and networks. Businesses need one place to simplify and bring together fragmented, complex infrastructure that spans private and public cloud environments. Our global...

Paymentology is the first truly global issuer-processor, giving banks and fintechs the technology, team and experience to rapidly issue and process Mastercard, Visa and UnionPay cards across more than 50 countries, at scale. Our advanced, multi-cloud platform, offering both shared and dedicated processing instances, vast global presence and richer,...

The Specialist: Technical Compliance Analyst will report directly to the Chief Specialist: Governance and Compliance and to the Compliance Team Leader. The employee will be responsible for conducting compliance audits and monitoring compliance amongst the FAIMS Finance and Insurance Specialists and Dealership deal files. The individual will be based at FAIMS...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: A key responsibility of the TransUnion UK Risk & Compliance function is to ensure that TransUnion’s South Africa Global Capability Centres (GCC) which provide resource support and services to TransUnion UK are operated in line with expected UK service requirements, and risk management...

IT GRC Analyst is a multifaceted role that encompasses responsibilities across IT governance, risk management, compliance, cybersecurity, business and systems requirements and analysis. This position ensures the organisations IT infrastructure is secure, compliant, and aligned with business objectives, while also supporting system improvements, process...

Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. PURPOSE The role of a Compliance Supervisor is primarily to oversee operations and personnel of an assigned group of Compliance Assistants, Junior Compliance Analyst, Compliance Analyst, Senior Compliance Analyst and Compliance Coordinators within the...

**Responsibilities**: - Supporting the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Reviewing various materials to ensure compliance with various regulatory and legal requirements. - Identifying potential risks and escalating for further review, as required. - Creating and...

Business Analyst TrainingBoardroom Appointments is seeking a highly skilled Business Analyst to join our team. As a Business Analyst, you will be responsible for ensuring compliance with all processes for all incidents, requests, and changes.Key Responsibilities:Compliance with all processes for all incidents, requests, and changesEffective Service Level...

Job Description To ensure that compliance operational and reporting requirements are met within area of responsibility - Propose improvements on internal processes that impacts service levels and customer satisfaction within area of accountability - Ensure own product knowledge and guidance provided is technically accurate and collects feedback to help...

**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...

**Job Number** - 71731 **Job Type** - Permanent **Job Title** - Regulatory Compliance Associate **Computer Skills** - MS Excel,MS PowerPoint,MS Word,Power BI,Veeva **Industry** - Pharmaceutical - Healthcare **City** - Johannesburg **Province** - Gauteng - Objective of the Role- This resource person will be managing and enhancing the compliance of the...

Job Title: Financial AnalystWe are seeking a skilled Financial Analyst to support our dynamic business. As a Financial Analyst, you will play a critical role in providing key financial insights that drive decision-making and help shape our strategic direction. Working closely with the finance and operations teams, you will prepare budgets, forecasts, and...

Duties and Responsibilities: - Perform Quality Assurance. - Engage with stakeholders (both business and technology) - Become cognisant of platform capabilities - Apply bank client-centric thinking - Translate business requirements and functional specifications into test plans and test packs as required - Perform testing (integration, regression, functional,...

Our Client in the Banking industry is looking for a Business Analyst based in Johannesburg North.Responsibilities:Enabling business development and customer onboardingDocument and maintain Functional Specifications and Business RequirementsBusiness optimization and new capabilitiesRevenues and CostsStakeholder managementTreating Customers Fairly and...

Job OverviewWe are seeking a highly skilled Senior Compliance Risk Analyst to join our team at Curiska (Pty) Ltd. This role will be responsible for ensuring the quality of client applications, processing data changes for existing accounts, and supporting due diligence investigations.About the RoleThis is an exciting opportunity for an experienced risk...

A well-established short term insurer is seeking to appoint a Investment Analyst The Investment Analysts will assist the Senior Investment Manager in the implementation of the investment policy and investment strategy. - Prepare investment performance monitoring and reporting. - Prepare quarterly investment packs for Investment Steering Committee and...

Job Description Hello future IT Security Analyst/Architect. Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our Core Banking Team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that...

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