Get new jobs by email
- ...Our client, a leader in the hospitality and entertainment industry is looking for an experienced AML Analyst (Anti Money Laundering Analyst) to join their team based in Johannesburg. MINIMUM REQUIREMENTS Matric Computer literacy (MS Office Excel, Word and Outlook...
- ...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...
- ...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 role in safeguarding regulatory...
- ...digitizing economy. Role Overview The Rails Application Analyst will play a critical role in supporting and managing... ...financial institutions ~ Strong understanding of KYC, KYB, and AML frameworks ~ Proven experience preparing and managing regulatory...
- ...Job Title: AML - Specialist Data Scientist Contract: 12-Month Contract Location: Midrand (Hybrid) Role Purpose We are seeking a highly analytical and commercially minded Specialist Data Scientist to drive the development of advanced analytics, machine...
- ...excellence, innovation, and customer satisfaction. Role Overview Our client is seeking an innovative and forward-thinking AML Transaction Monitoring Specialist to join their Risk and Compliance teams. They are looking for a professional with a strong...
R 12,000 pa
...Job Title: Risk Analyst Location: Remote (Worldwide) Job Summary: The Risk Analyst is responsible for identifying, assessing, and... ...Familiarity with global risk and compliance frameworks such as AML (Anti-Moey Laundering), KYC (Know Your Customer), GDPR, or PSD2...R 12,000 pa
...Job Title: Document Analyst Location: Remote (Worldwide) Job Summary: The Document Analyst is responsible for reviewing, verifying... ...with global regulations, including KYC (Know Your Customer), AML (Anti-Money Laundering), GDPR, and eIDAS (Electronic Identification...- ...Hire Resolve's client is seeking a Analyst who will play a critical role in bridging the gap between business needs and technology solutions. You will work closely with our clients to understand their business processes, gather requirements, and help design and implement...
- Hire Resolve's client is looking for an experienced Equity Analyst to join their team of professionals in Cape Town. Responsibilities Content development and delivery: Collaborate with colleagues to identify and interpret information requirements Finalising...
- ...A leading Investment Partner is looking for an experienced Equity Analyst to join their team at their Cape Town Offices! The successful candidate will be responsible for enriching the lives of all stakeholders by strengthening the companies connections with them and...
- ...A leading independent Investment Management company based in Gauteng is looking for a Reporting Analyst to join their team of professionals. In this role, you will be responsible for portfolio valuation processes and systems, management fee calculations, portfolio regulatory...
- ...Duties and Responsibilities The Pricing Analyst will be responsible for: Pricing & Cost Analysis Analyse supplier pricing, cost breakdowns, and cost drivers Conduct price variance analysis including actual vs budget and historical comparisons Develop should...
- ...The Analyst Developer will act as the critical link between business requirements and technical implementation, ensuring analytics-ready, high-quality data is delivered within the Operational Data Store (ODS). This role focuses on translating business and financial reporting...
- ...Business Analyst (Intermediate) | Rivonia, Gauteng | Permanent Join a collaborative software environment where insight drives delivery and analysis shapes real-world solutions. This role offers exposure across the full SDLC, working closely with clients, developers,...
- ...efficiency and enhance the customer experience! Key Role Details ~ Position: Real-Time Performance Specialist (Performance Analyst) ~ Location: Cape Town, South Africa ~ Career Level: Mid-Level (B) ~ Salary: Highly Competitive Market-Related CTC Package...
- ...Career Opportunity: Risk Analyst Mid-Level Are you a seasoned financial services professional with proven experience in risk management, looking for a challenging role in Cape Town's financial hub? Our client, a leading firm in the Financial Services industry ,...
- Reconciliations Analyst - Cape Town Were looking for a Reconciliation Analyst to join our client's core finance team. This role is central to ensuring the accuracy of our transactional data through daily and monthly reconciliation. Youll work with high volumes of financial...
- As the database expands whether through new APIdriven integrations or the addition of historical records this individual will manage each new entry with the precision and care of someone archiving important chapters in the companys legacy. Skills & Experience: ...
- ...DATA ANALYST: Education 4-year Business Mathematics, Statistics, Data Science (or related) Degree Masters in business administration is advantageous Experience ( Senior :8 + yrs Relevant Exp, Specialist : 5+ yrs of Relevant Exp ) - A minimum...
- ...exceptional user experiences, driven by innovation, collaboration, and advanced technologies. They are currently seeking a Data Analyst to join their team and help turn data into actionable insights that drive business decisions and improve operational efficiency....
- ...As a Systems Analyst you will be responsible for the design, development, configuration, maintaining automation and integration to systems across the Systems Development Lifecycle which are aligned to business processes and relevant internal and external governance. Provide...
- Key Responsibilities Transformation & B-BBEE Collect, validate, and maintain B-BBEE data across the business Compile accurate monthly and quarterly reports (ESD, SED, Skills Development) Consolidate scorecards and ensure traceability of all data Coordinate...
- A leading JSE-listed property group is seeking a dynamic and analytical Financial Analyst to join their high-performing finance team. This organisation has built a strong reputation within the South African property sector and offers an excellent opportunity for a motivated...
- ...Apply now! For more exciting Finance vacancies, please visit: I also specialise in recruiting in the following: - Actuarial Analyst - Quantitative Analyst - Risk Management If you have not had any response in two weeks, please consider the vacancy application...
- ...Hire Resolve's Client is currently seeking an enthusiastic and detail-oriented Onboarding Analyst to join their team in Johannesburg. This client is working at the very cutting edge of the fintech space. The Onboarding Analyst will be a vital link between program implementations...
- ...We are seeking a highly motivated and analytically strong Data Analyst to join the Sustainability team. The role will focus on the collection, analysis, and interpretation of sustainability-related data across the Private Equity portfolio, with additional support provided...
- ...Qualifications: Degree in Information Technology or Computer Science Required: Three (3) years experience as a Dialler Manager or Analyst. Connex One or ConnexCS experience essential Work UK hours and take UK Bank holidays. Ability to work from home if...
- ...that provides wealth management, investment solutions, and risk management to retail and institutional clients, is seeking a Business Analyst who will serve as the strategic link between business needs and technical solutions. Responsibilities: Elicit requirements...
- ...Are you a data-driven analyst with strong SQL skills who enjoys turning complex data into clear, actionable insights? Were looking for a BI Analyst / Data Analyst to work hands-on with large datasets, uncover meaningful trends, and help drive smarter, faster business...