... database including engagements letters and compliance memos accordingly Responsible for linking ... service standards, statutory and regulatory compliance applicable to the finance function
21 days ago
... compliance, coupled with strong analytical and problem-solving skills. The Business Analyst ... product managers, developers, and compliance teams to design and implement ... Experience with regulatory frameworks and compliance requirements in the banking sector ...
22 days ago
... globe is seeking skilled systems analysts with a passion for bridging the ... in a Systems Analyst, Business Systems Analyst, or Technical Business Analyst role. Prior experience ... in a Software Developer or Business Analyst Role. Familiarity with Domain-Driven ...
26 days ago
... globe is seeking skilled systems analysts with a passion for bridging the ... in a Systems Analyst, Business Systems Analyst, or Technical Business Analyst role. Prior experience ... in a Software Developer or Business Analyst Role. Familiarity with Domain-Driven ...
a month ago
Description: Data Analyst Market related Package Johannesburg About ... solutions provider is seeking a Data Analyst to join their team. This ... experience as a Data Analyst or Business Intelligence Analyst. Strong proficiency in Power ...
18 days ago
... an experienced and qualified Trade Analyst with trade loans and commodity ... relevant experience as a Trade Finance Analyst / Specialist within investment banking environment ... fraudulent transactions Draft and submit compliance reports Reconcile - cash cover, ...
23 days ago
... a significant impact while mentoring Junior Analysts. Main Function: In this role ... process improvement. Manage data security compliance and ensure adherence to privacy ... guidelines. Mentor and guide Junior Analysts, fostering a positive and productive work ...
a month ago
Description: Position: Financial Analyst Location: Johannesburg Salary: R 325 ... brand. Duties: As a Financial Analyst, you will: Analyse financial data ... similar analytical role (e.g., Financial Analyst or Business Analyst). Industry Knowledge: Prior experience ...
a month ago
Description: Hiring: Senior AML Analyst (Rosebank) Overview This senior role ... mitigation strategies. Due Diligence & KYC Compliance: Ensure that Know Your Customer ... onboarding and ongoing monitoring. AML compliance. Monitoring & Reporting: Maintain up-to ...
23 days ago
Description: Hiring: Senior AML Analyst (Rosebank) Overview This senior role ... mitigation strategies. Due Diligence & KYC Compliance: Ensure that Know Your Customer ... onboarding and ongoing monitoring. AML compliance. Monitoring & Reporting: Maintain up-to ...
a month ago
Description: Actuarial Analyst Microinsurance Requirements: Bachelors ... . Ensure competitiveness and regulatory compliance. Conduct profitability analyses and ... life insurance products. Regulatory Compliance: Ensure compliance with actuarial standards and ...
18 days ago
... : We are looking for a Data Analyst with an Accounting Background to ... exposure to financial data modeling, compliance, and process automation, making it ... and data interpretation. Compliance & Risk Management Ensure compliance with accounting standards, tax ...
19 days ago
Description: INVESTMENT ANALYST (Venture Capital) - Newlands | Claremont, ... resourceful and solutions driven Investment Analyst who is passionate about entrepreneurship ... portfolio management activities. The Investment Analyst will be expected to contribute ...
23 days ago
Description: Engineering Energy Data Analyst (Business Analyst) Cape Town (Northern Suburbs) Minimum ...
24 days ago
... recommendations for improvements.Compliance and Risk Management: Ensure compliance with relevant accounting ... preferred. Proven experience as a Data Analyst or similar role, with a strong ...
a month ago
... urgently looking to employ a QA Analyst at their organization Location: Nasrec ... safety, ensuring customer satisfaction and compliance with regulatory standards. Conduct detailed ... to established standards and regulatory compliance. Develop and maintain quality ...
a month ago
... Provincial Office and the Credit Analysts in the Risk Management Division ... : 3 to 5 Years - Experience as a Credit Analyst, or relevant credit / lending assessment ...
22 days ago
... Provincial Office and the Credit Analysts in the Risk Management Division ... : 3 to 5 Years - Experience as a Credit Analyst, or relevant credit / lending assessment ...
22 days ago
... Provincial Office and the Credit Analysts in the Risk Management Division ... : 3 to 5 Years - Experience as a Credit Analyst, or relevant credit / lending assessment ...
22 days ago
... Provincial Office and the Credit Analysts in the Risk Management Division ... : 3 to 5 Years - Experience as a Credit Analyst, or relevant credit / lending assessment ...
22 days ago