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- ...fund investment inflows and outflows by managing key client lifecycle events, with a primary focus on executing Anti-Money Laundering (AML) and Know Your Client (KYC) due diligence throughout the full client relationship. As a dedicated centre of expertise, the CLM team...
Rory Mackie & Associates
Cape Town, Western Capea month ago - ...Job Description Ensuring compliance with legislated timelines. Escalating any AML risks or potential non-compliance identified. Supporting the preparation of and or submit Suspicious Reports (STR'S OR SAR's) and other compliance documentation. Analyzing transactional...
- ...SUMMARY: Our client in the telecommunications sector is seeking a AML Data Scientist on a contract duration of 12 months. POSITION INFO: Requirement: A minimum of 3 years relevant experience in Data Science or Statistical Modelling. Bachelor’s or...
A 1L Realization (Pty) Ltd
Midrand, Gauteng25 days ago - ...SUMMARY: - POSITION INFO: Deputy Compliance and AML Manager | Sandton, Johannesburg | Permanent This is a pivotal second-line role for a seasoned compliance and financial crime professional who thrives in a hands-on banking environment. You will play a central...
Edge Executives
Johannesburg, Gautenga month ago - ...1 (FIC Act), by the Financial Institutions regulated by the FSCA. The persons appointed to this position will report to the Manager: AML/CFT Supervision Department. Key Performance Areas: Monitor compliance with the FIC Act by the financial institutions regulated...
- ...passion and superdrive will help us achieve our vision. The AML Coachs objective in the AML Spin department is to uphold... ...closely with the Enhanced Due Diligence Specialists Investigations Analysts Enhanced Due Diligence Team Lead and Investigations Team Lead to...
- ...meaningful insights? Can you spot patterns in production trends faster than others spot rain clouds? Our client is looking for a Data Analyst to lead data analysis and statistical reporting across South Africa. POSITION INFO: Source, analyse and interpret large...
Communicate Recruitment
Abroad3 days ago - SUMMARY: An exciting opportunity is available for a detailâoriented and analytical professional to support a Life Insurance Pricing team with highâquality quotations, proposals, and renewals across various group risk products. POSITION INFO: This role suits...
Network Recruitment
Johannesburg, Gauteng5 days ago - ...SUMMARY: Now Hiring: Business Analyst - Growth & Impact Await POSITION INFO: Our client has a strong national presence and emphasizes quality service, streamlined operations, and delivering value to its customers. The company maintains a wide operational footprint...
Salix Recruitment
Johannesburg, Gauteng8 days ago - SUMMARY: Detail-Oriented Administration: ~ Highly focused on accuracy and administrative tasks. The primary focus of the role will be to gather, clean, and interpret club data to support our clients business insights and decision-making. Tech-Savvy: ...
Recru-it
Port Elizabeth, Eastern Cape14 days ago - SUMMARY: - POSITION INFO: Requirements: ~ A Degree/ diploma in Management Sciences (FICA / KYC). ~ Matric is essential. ~5 years' experience in finance . ~5 years' experience in KYC process. ~5 years' experience in compliance and risk management. ...
The Skills Mine
Johannesburg, Gauteng3 days ago R 15,000 per month
...SUMMARY: One of our clients, based in Boksburg is looking for a Pricing Analyst The Pricing Analyst is responsible tor analysing, managing, and optimizing pricing structures to support profitability ,cost control, and competitive positioning. The role works closely...Execustaff Recruiting Services
Johannesburg, Gauteng3 days ago- ...SUMMARY: Our client is looking for a detail-oriented GRC Analyst to join their team and strengthen governance, risk, and compliance activities in a regulated financial services environment. This role is central to ensuring that ICT and security controls operate effectively...
Network Recruitment
Johannesburg, Gauteng4 days ago - SUMMARY: You will be a technologist working closely with the Investment Management Team. You will be responsible for the support, configuration and health of the systems that are used in that environment. This will include analysing system behaviour and having an ...
Golden Rule
Cape Town, Western Cape51 minutes agonew - ...SUMMARY: - POSITION INFO: We are seeking a detail-oriented Cost Analyst to join our finance team. You will play a key role in analysing and managing food costs, maintaining the bill of materials, and preparing variance reports. Your work will support accurate...
Profile Personnel
East London, Eastern Cape17 days ago - ...SUMMARY: An established, nationally recognised organisation within a franchised business environment is seeking a Junior Financial Analyst to join their Durban-based team. POSITION INFO: This role offers strong exposure to franchise operations, financial analysis...
Network Recruitment
Durban, KwaZulu-Natal7 days ago - ...SUMMARY: Our client based in Gauteng is currently seeking to appoint a "Data Analyst" to join their team. Salary: Depends on experience. POSITION INFO: Requirements: ~ Undergraduate degree in Computer Science, Statistics, Mathematics, or related fields ~ SQL...
Rad Resources
Irene, Gauteng5 days ago - ...SUMMARY: Our client in Langlaagte is looking to employ a CI Analyst responsible for identifies and implements process improvements to increase efficiency and reduce waste, analyzing data for opportunities, facilitating workshops, documenting workflows, and tracking...
Dante Personnel
Johannesburg, Gauteng10 days ago - ...SUMMARY: Our Client a Senior Financial Analyst to provide strategic financial insights across manufacturing, sales, and distribution. You will be responsible for financial planning, forecasting, budgeting, revenue analysis, and management reporting, partnering...
Greys Personnel
Bedford, Eastern Cape3 days ago - ...SUMMARY: Datacentrix Cape Town is looking for a Business Analyst. The primary purpose of this role is to effectively manage the gathering and analysis of business requirements from users. The Business Analyst will be responsible for negotiating and agreeing business...
Data Centrix
Cape Town, Western Cape6 days ago - ...standards Support tracking and reporting of architectural compliance in projects and initiatives Liaise with business owners and analysts to improve processes and provide input on standards, rules, and regulations Prepare governance report, review, and obtain...
Mindworx Consulting
Johannesburg, Gauteng3 days ago - ...SUMMARY: We are recruiting on behalf of our client for a detail-oriented and analytical Pricing Analyst to join a dynamic procurement and finance environment within a manufacturing and engineering-focused business. This role is suited to a commercially minded...
Recruitpro Solutions
Johannesburg, Gauteng11 days ago - ...SUMMARY: - POSITION INFO: SENIOR FINANCIAL ANALYST – PROJECT FINANCE Cape Town | Renewable Energy | Permanent A leading renewable energy IPP is hiring a Senior Financial Analyst for a uniquely structured, high-impact Project Finance team. This is...
Set Consulting
Cape Town, Western Cape5 days ago - ...SUMMARY: An exciting opportunity for a detail-driven Data Operations Analyst to play a foundational role in building high-quality, trusted data pipelines within a growing SQL and Azure-based data environment. This role is perfect for someone passionate about data accuracy...
Network Recruitment
Cape Town, Western Cape21 days ago - SUMMARY: - POSITION INFO: REQUIREMENTS A Bachelor’s Degree in Accounting / Management Accounting or related fields (NQF 8) - anHonours Degree is advantageous CIMA registration is preferable Minimum of 7 years of experience in Accounting/ Management ...
Abantu Staffing Solutions
Elandsfontein, Alberton3 days ago - ...SUMMARY: A Leading Hospitality & Travel Company is looking for a ASSOCIATE ANALYST CONSULTANT to join their team. POSITION INFO: The ideal candidate is curious, analytical, and eager to learn, with a strong interest in understanding how businesses operate and...
Wild Dreams Hospitality
Sandton, Gauteng4 days ago - ...established and fast-growing business within the financial services sector is seeking a commercially astute Financial Planner & Analysis Analyst to join their dynamic finance team. POSITION INFO: This is an exciting opportunity for a data-driven finance professional...
Network Recruitment
Cape Town, Western Cape4 days ago R 64.66 ph
...SUMMARY: Seeking a Laboratory Analyst with 1-2 years experience in food technology or chemistry. Must be detail-oriented with strong communication skills and able to work under pressure. POSITION INFO: Job Title: Laboratory Analyst Location: Randfontein-...Phakisa Holdings
Johannesburg, Gauteng11 days ago- ...SUMMARY: Data Analyst - FMCGÂ POSITION INFO: An exciting opportunity exists for a Data Analyst to join our Company! This position is mainly based in Irene (Centurion) and travelling to our Retail Stores and Manufacturing Plants in Heidelberg and Estcourt will...
Eskort
Irene, Gauteng5 days ago - ...internationally focused investment firm specialising in trade receivables financing across emerging markets is seeking an Operations Analyst to join their growing team. This is an excellent opportunity for an analytically minded professional who enjoys working with...
CA Financial Appointments
Century City, Cape Town5 days ago
