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Compliance analyst full-time jobs from the company Job placements in Western Cape (381 jobs)

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... is seeking a highly skilled Business Analyst with a minimum of 5 years of ... the bridge between business, IT, compliance, and product teams. • Prepare and ... 5 years of experience as a business analyst. • Experience in service model frameworks ...
10 days ago
... walk-throughs and prototyping to analysts, project managers, architects, development ... support other business and systems analysts. - Take Initiative and Innovate: ... other formal qualification as a Systems Analyst. - + 3 years experience in Financial ...
a day ago
  • Job Placements
  • Cape Town
Description: Junior Credit Analyst Bellville Cape Town Our Home ... loans client seeks a Junior Credit Analyst with Credit Home loans experience ... relevant qualification 1-2 years Junior Credit Analyst experience Home Loan / Mortgage experience ...
3 days ago
  • Job Placements
  • Kraaifontein
Description: Junior Credit Analyst Bellville Cape Town Our Home ... loans client seeks a Junior Credit Analyst with Credit Home loans experience ... relevant qualification 1-2 years Junior Credit Analyst experience Home Loan / Mortgage experience ...
7 days ago
  • Job Placements
  • Cape Town
... group of companies, seeks a Reconciliations Analyst to join them. This role ... and resolutions as required Monitor compliance within financial regulations and policies ...
a month ago
  • Job Placements
  • Rondebosch
... : Intermediate to Senior level Business Analyst (Hybrid Role) Purpose of the ... job The Business Analyst (BA) will be responsible for ...
3 days ago
  • Job Placements
  • Rondebosch
... : Join Our Team as a Business Analyst! Are you a problem-solver with ... Cape is looking for a Business Analyst who will be responsible for ...
3 days ago
  • Job Placements
  • Cape Town
... has become available for a Trader/Analyst to join a dynamic investment team ... with their respective models. The analyst will also identify and address ...
a month ago
  • Job Placements
  • Cape Town
... . Proven experience (5+ years) as a Business Analyst in a corporate environment. Extensive experience ...
4 days ago
Description: ANALYST: Consulting (Infrastructure | Economic | Finance) Cape ...
11 days ago
  • Job Placements
  • Cape Town
... , and working with the Quality Analyst (QA) in the creation of ...
16 days ago
Description: ANALYST: Consulting (Infrastructure | Economic | Finance) Cape ...
24 days ago
  • Job Placements
  • Kraaifontein
... Compliance Manager with any compliance project. Reporting: Assist Compliance Manager to compile internal compliance ... reports on all compliance ...
23 days ago
  • Job Placements
  • Rosebank
... regulatory requirements. Monitor document compliance across the organisation to maintain ... analyses for audit findings, non-compliance issues, and calibration discrepancies. ... for new employees. Oversee training compliance across the organisation, ensuring ...
26 days ago
... on designing and implementing compliance systems to align with applicable ... . Develop, maintain, and update compliance policies across the organization. Review ... as a Legal Practitioner. A postgraduate compliance qualification is advantageous. Strong knowledge ...
a month ago
  • Job Placements
  • Kraaifontein
... ProfSec Manage the Annual return compliance process and procedures Annual return ... Accountability Supplement & iXBRL submission CIPC Compliance Checklist assistance and submission Good ... of procedures to ascertain continuous compliance to laws and regulations ...
30 days ago
  • Job Placements
  • Cape Town
... . Assist in developing and updating compliance policies, procedures, and training programs ... of 5 years of experience in compliance function within fintech, banking or ...
29 days ago
  • Job Placements
  • Cape Town
Description: Minimum requirements: Business Science (UCT) or BCom degree (finance-related preferred) Minimum 2 years of relevant work experience, preferably in finance, banking, or credit analysis Strong analytical skills with a keen attention to detail ...
8 days ago
  • Job Placements
  • Cape Town
Description: Minimum requirements: Business Science (UCT) or BCom degree (finance-related preferred) Minimum 2 years of relevant work experience, preferably in finance, banking, or credit analysis Strong analytical skills with a keen attention to detail ...
24 days ago
  • Job Placements
  • Montagu
Description: Key Performance Areas Automation Automating existing reporting systems, whether financial or non-financial, using tools like Excel Power Query Centralising reporting of financial and non-financial data Margin Reporting Prepare detailed margin ...
24 days ago