Get new jobs by email
R 260,000 pa
Analytical and detail-oriented Financial Crime Compliance Professional with extensive experience managing end-to-end Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) lifecycles. Proven track record of protecting institutional integrity by overseeing high-risk...- About the job DevOps Engineer - (AML Platform) Contract Opportunity | DevOps Engineer - SAS AML Platform Location: Johannesburg or Cape Town Duration: 12 Months We are looking for an experienced DevOps Engineer to support a critical SAS Anti-Money...
- ...legal, tax and regulatory changes affecting platform products and client journeys for example two-pot retirement, FAIS amendments, FICA/AML updates, SARS tax directive changes, FSCA conduct standards, LISP de minimis threshold changes, Section 37C interpretations....
- ...and We have an amazing opportunity for a Financial and BI Analyst Analysts based in Umhlanga, Durban. Do you think you have what... ...personal information Promote a culture of compliance with FICA and AML regulations with regards to reporting suspicious transactions....
- Key Responsibilities Conduct industry research, market assessments, and feasibility studies. Perform quantitative and qualitative analysis of financial information and project documentation. Develop financial models and scenario analyses. Research accounting...
- A global giant in the manufacturing industry is currently seeking the proficiencies of a Financial analyst. This concern has opened it doors almost a century ago and is now looking for a dynamic individual to join their team. If career stability and growth is what you’re...
- Responsibilities Creation & management of schedules for different projects to ensure that we have the right resources at the right times for optimal delivery of customer experience Real-time monitoring & reporting of Schedule deviations like breaks, absenteeism, ...
- This role will focus on supporting information security and ICT governance, risk management, regulatory compliance and control assurance within a highly regulated environment. You will work closely with technical and business stakeholders to ensure controls are effectively...
- Requirements: Must have previous experience in Business / Systems Analysis and Quality Assurance Proven experience in eliciting requirements and testing Experience in analysing data to draw business-relevant conclusions Experience in data visualisation techniques...
- ...teams to test new functionality and enhancements. Compliance, Controls & Risk Management Complete all required compliance, AML/CFT, and regulatory training. Support the maintenance of strong operational controls and risk management practices. Assist with...
- Responsibilities Evaluate and analyze the performance of our customer care team from a quality perspective. Provide insightful analysis, feedback, and recommendations to improve customer service levels. Identify process and agent opportunities to enhance service...
- We are growing our Cybersecurity Talent Pool and are looking to connect with motivated Junior Cybersecurity Analysts for current and future opportunities across various industries. This role is ideal for recent graduates, entry-level professionals, or individuals looking...
- ...Microsoft security features, and industry best practices Job Experience and Skills Required: ~3+ years’ experience in a Security Analyst / SOC / Cybersecurity role ~ Hands-on experience with Microsoft Sentinel (Azure Sentinel) ~ Strong experience across Microsoft...
- ...We are looking for a skilled and detail-oriented Business Analyst to join our team. This role is ideal for someone who thrives on understanding business needs, translating them into clear requirements, and working closely with technical and non-technical stakeholders to...
- ...MINIMUM REQUIREMENTS ~5+ years' experience in a Data Analyst or operational data management role ~ Relevant qualification in Data Science, Information Systems, Statistics, Finance or related field ~ Proven experience monitoring and managing data flows in operational...
- ...spot what others miss and confident enough to make your move when the opportunity presents itself ~ After all… the best Business Analysts don't wait for problems to come to them. They hunt them down ~ If you're ready to sharpen your claws and pounce on your next...
- Join a leading business services organisation that forms part of a prominent JSE-listed group, offering the opportunity to work in a dynamic environment where you will play a key role in supporting business performance through budgeting, forecasting, financial modelling...
- ...exciting IT vacancies, please visit: I also specialise in recruiting in the following: Data Engineer Software Developer Data Analyst Infrastructure Architecture …and more! If you have not had any response in two weeks, please consider the vacancy...
- ...Business Analyst Vacancy PAARL WESTERN CAPE The Role As IM Business Analyst, you will be responsible for analysing and documenting processes, identifying inefficiencies and opportunities for optimisation, and translating requirements into clear specifications...
- A leading organisation in the FMCG and retail space is looking for a Senior FP&A Specialist to join their commercial finance team. This role will focus on FP&A, financial modelling, forecasting and providing meaningful financial analysis to support business decisions....
- ...customer services, including the Sales & Distribution Functions Involvement in projects working together with the other ERP business analysts Assumes responsibilities including developing the functionality required for business process activities, training and support...
- We are looking to connect with aspiring cybersecurity professionals for current and future SOC Analyst opportunities across various industries. As a SOC Analyst, you will play a critical role in monitoring security events, investigating alerts, supporting incident response...
- ...own transport. ~ Fluent in business English; additional languages will be beneficial. If you are a detail-oriented Business Analyst with strong payments experience and enjoy bridging the gap between business and technical teams, this could be an excellent opportunity...
- ...PBT Group is looking for an experienced Data Analyst to join our data team and help turn complex data into meaningful insights that support business and strategic decision-making. This role is ideal for a strong Data Analyst with experience working with large...
- ...A leading food manufacturing company situated in Cape Town is urgently seeking the expertise of an experienced QC Final Product Analyst to join their team. The successful incumbent for this position will be responsible for: Receipt of samples into the laboratory...
- Job Description Role: This is a senior individual contributor role focused on advanced technical expertise and independent delivery. The role does not include people management responsibilities. Core Purpose: Provide technical, analytical and strategic insight...
- ...We are looking for a detail-oriented and inquisitive Business Analyst to support product development across various business domains. Working closely with Product Owners and cross-functional teams, you will translate business requirements into clear, actionable solutions...
- ...Our client is seeking a Junior Analyst Trader to join the Paarl, Western Cape Team Prepare and distribute daily and weekly market updates... ...Awareness of regulatory requirements, anti-money laundering (AML) principles, and internal trading policies Knowledge of Basic...
- ...An exciting opportunity exists for a Data Analyst to join a high-growth Retail Media team where customer data, supplier partnerships, campaign performance, and commercial opportunity come together. In this role, you will transform customer, retail, loyalty, product, supplier...
- Job Description Gather and analyse financial information from loan applicants to assess financial risk and determine creditworthiness. Evaluate the creditworthiness of individuals, companies, and institutions. Conduct comprehensive risk assessments using regional...