Get new jobs by email
- ...A leading player in the online gaming space is looking for a meticulous and proactive AML Analyst in Johannesburg to join their dynamic Compliance team. This role is crucial in supporting the ongoing fight against financial crime, including money laundering and...
- ~ ATTEND client meetings when required ~ authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements ~ Liase with RMs/AMs ~ Support account opening manager to ensure the team recieves ongoing training ~ work closely with compliance...
- ...large scale projects The Role: • Authorising account openings in line with procedures and SLA’s with a particular focus on KYC/AML elements. • Supporting the Onboarding Manager to ensure the team receives ongoing training • Working closely with Compliance to ensure...
Curiska
Johannesburg, Gautenga month ago R 600,000 pa
HIRING! Senior AML Onboarding Officers (X2) (SANDTON) *please read specs thoroughly* We are looking for two Senior AML Onboarding officers - one with a legal background and one with a commercial/accounting/risk background The main purpose of the role is to assist...Innov8 Recruitment
Johannesburg, Gautenga month ago- ...Hiring: AML Compliance Assistant About the Role: We are seeking a detail-oriented and motivated AML Compliance Assistant. The ideal candidate will have at least one year of experience in Anti-Money Laundering (AML) compliance within the financial services industry...
- ...sanity Sector: Financial Services & Compliance Our client is on the hunt for a Data Quality Management Analyst who lives and breathes KYC, dreams in AML, and can recite FICA and FATCA in their sleep (with footnotes). What You’ll Be Doing: Keeping customer...
Network Recruitment
Johannesburg, Gauteng13 days ago - ...driven thinker with a passion for SAS and for turning complex requirements into clear, actionable insights? We're looking for a Data Analyst with strong technical skills and stakeholder engagement experience to join our dynamic team. POSITION INFO: Job Description:...
Communicate Recruitment
Johannesburg, Gauteng6 days ago - ...SUMMARY: An exciting opportunity exists for a Data Analyst with a passion for uncovering insights and driving business impact. In this role, you'll interpret data from multiple sources, identify meaningful patterns and trends, and translate complex findings into actionable...
Network Recruitment
Johannesburg, Gauteng6 days ago - ...SUMMARY: A leading organisation in the fertiliser sector is seeking a skilled Business Analyst to support and streamline its Marketing operations in Johannesburg. POSITION INFO: Are you a commercially-minded analyst who thrives on transforming data into strategy...
AFRIZAN
Johannesburg, Gauteng4 days ago - ...SUMMARY: Actuarial Analyst (Manager) Are you a fully qualified actuary with solid experience in life insurance ? Ready to take your career to the next level in a dynamic consulting environment where your insights will truly shape the future? A leading consulting...
Network Recruitment
Johannesburg, Gauteng6 days ago - ...SUMMARY: Opportunity for a Financial Analyst (6 month contract). POSITION INFO: Are you a skilled finance professional with a sharp eye for detail and a passion for analysis? A leading JSE listed property company is looking for a Finance Planning Analyst to...
Network Recruitment
Johannesburg, Gauteng6 days ago - ...SUMMARY: We are looking for a System Analyst to deliver business solutions from conceptualisation to implementation where the scope is limited by the scope of the project or the change. We have a permanent role in Selby - Johannesburg. POSITION INFO: Your key...
The Hiring House
Johannesburg, Gauteng2 days ago - ...SUMMARY: Where square footage meets smart forecasting — join a dynamic force in the property sector as our next Financial Analyst and help shape the future of real estate, one insight at a time. POSITION INFO: Behind every smart investment and skyline-defining...
Network Recruitment
Johannesburg, Gauteng11 days ago - ...SUMMARY: Our client, a premier IT Consulting Company , is seeking a highly skilled Business Analyst with a background in software development, BI, or SQL development . This is an excellent opportunity to work with cutting-edge technologies while contributing...
Network Recruitment
Johannesburg, Gauteng1 day ago - SUMMARY: Are you a newly qualified Chartered Accountant with a passion for high-impact finance analysis? We’re looking to connect with sharp, analytical minds. A leading boutique advisory and investment firm is expanding its finance function and regularly seeks exceptional...
Network Recruitment
Johannesburg, Gauteng3 days ago - ...passion for data modeling, valuations, policy administration, and pricing, then this role is for you! POSITION INFO: Actuarial Analyst – Micro-insurance Key Responsibilities: Develop and maintain data models to support business decisions. Perform valuations...
Network Recruitment
Johannesburg, Gauteng12 days ago - SUMMARY: Are you a qualified CA(SA) with strong technical skills and a passion for accurate financial reporting and group consolidations? Join a JSE listed, fast-paced Group where you will play a key role in the collation, analysis, and reporting of financials ...
The Working Earth
Johannesburg, Gauteng12 days ago - ...SUMMARY: Junior Analyst POSITION INFO: At least 1-2 years experience in a data/ CRM role Responsibilities ~ Analyze CRM data to identify trends and insights. ~ Develop and maintain dashboards and reports. ~ Collaborate with operations and sales...
Ubuntu Markets
Johannesburg, Gauteng12 days ago - ...on behalf of a prominent mining group that is transforming raw potential into real results- and they are looking for a Financial Analyst who wants to be part of the action. This is not your typical desk-bound finance role. You will be at the intersection of strategy...
Network Recruitment
Johannesburg, Gauteng10 days ago - ...SUMMARY: On the hunt for a Business Analyst in JHB! POSITION INFO: Ready to move beyond spreadsheets and truly shape business decisions? This Business Analyst role based in Fourways offers the chance to bridge the gap between finance , operations, and marketing...
Salix Recruitment
Johannesburg, Gauteng7 days ago - ...SUMMARY: Our client is seeking a highly skilled and experienced Data Analyst to join their relatively small but dynamic software development team. This role presents an exciting opportunity to contribute to the development of a world-class software platform by leveraging...
Network Recruitment
Johannesburg, Gauteng1 day ago - ...logistics, specialising in end-to-end trade compliance, import/export services, and international delivery are looking for a Tax Analyst to join their team in Mauritius! POSITION INFO: The Tax Analyst role falls under the Trade Compliance/IP Department and the role...
RareCruit
Johannesburg, Gauteng12 days ago - ...talented candidates who have consistently excelled in tertiary studies and beyond. We're on the hunt for a sharp-minded Financial Analyst to join our forward-thinking Financial Advisory team . If Excel feels like your second language and you're driven by impact, then...
Network Recruitment
Johannesburg, Gauteng4 days ago - SUMMARY: The Intermediate Software Developer will be responsible for enhancing and maintaining business systems. POSITION INFO: Responsibilities: Actively participate in the entire SDLC, including requirements gathering, design, development, testing, deployment...
Network Recruitment
Johannesburg, Gauteng11 days ago - ...and continuous improvement, offering employees the opportunity to grow their careers while making a global impact. As a Financial Analyst, you’ll play a critical role in driving the financial success of the business. This position requires a blend of strategic thinking...
Network Recruitment
Johannesburg, Gauteng5 days ago - ...SUMMARY: Large recycling concern, based on the East Rand has an exciting opportunity for a Financial Analyst (EE) to join their team. The purpose of the role is to do the collation, analysis and reporting of the financials for the business including annual financial...
Smith Garb & Associates
Johannesburg, Gauteng12 days ago R 35,000 per month
...SUMMARY: Our client is looking for a skilled and detail-oriented Data Analyst to join their dynamic team. If you have a strong background in the finance industry and a passion for interpreting data to drive strategic decisions, then we want to hear from you....Network Recruitment
Johannesburg, Gauteng16 days ago- ...organisation where your modelling expertise will directly impact real-world credit decisions. POSITION INFO: Credit Scoring Analyst We’re on the hunt for a Credit Scoring Analyst who thrives on challenge and innovation. If you're passionate about building robust...
Network Recruitment
Johannesburg, Gauteng11 days ago - ...SUMMARY: Our client is looking for a Junior Actuarial Analyst in Bryanston to join their team POSITION INFO: Roles and Responsibilities Key Responsibilities: Assist with the development and maintenance of actuarial models. Support in data collection, validation...
Flink Recruitment
Johannesburg, Gauteng6 days ago - ...Intermediate (2+ years’ experience) Overview: An innovative tech-focused organization is seeking a detail-oriented Software Test Analyst to join its QA team. The successful candidate will support the quality assurance lifecycle by designing, executing, and maintaining...
CodeConnect Staffing (Pty) Ltd
Johannesburg, Gauteng4 days ago
