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- ...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...
- ...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...
- ~ 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...
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...- ...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...
- ...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:...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- 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 ...
- ...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...
- ...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...
- ...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...
- 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...
- ...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...
- ...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...
- 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...
- ...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...
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....- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
R 400,000 pa
...SUMMARY: Our client, a manufacturer of protective paints and coatings, is searching for a reliable Retail Data Analyst, reporting to the National Sales Manager, to support their Sales teams with retail data insights to optimise assortment, placement, pricing, and promotions...- ...Employment Type: Full-Time Industry: Global Finance | SaaS | HR Tech WatersEdge Solutions is hiring an Accounts Payable Analyst to support a high-growth global finance team operating across 180+ territories. If you're detail-oriented, thrive under pressure,...
- ...SUMMARY: Managed Talent Solutions client in the mining sector is looking for a Information Security Analyst on a 12 month fixed term contract. Must have +6 years experience in conducting risk assessments that rely on outside penetration testing support and application...