19 Compliance Analyst Jobs - page 2
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Information Governance, Risk and Compliance (IGRC) Analyst - Belville, Cape Town Market Related Rainmaker Acquisiton CC - Bellville, Western Cape, South Africa Developing and delivering training and awareness materials to promote a strong privacy and cybersecurity-conscious culture throughout the company. Measures of Success Measures of success for this role... Market Related 11 days ago
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Risk Manager - Discovery Life Discovery Limited - Gauteng, ZA Supporting the Head of Risk in delivering on the Risk Management plan for the Life licence businesses. Managing the risk profiles of the Life and Invest businesses to ensure the information on the profiles... Not specified More than 30 days ago
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Operations Analyst / Compliance Specialist Employmate Proprietary Limited - South Africa, Western Cape, Kwazulu Natal, Gauteng, Australia Transaction & Payment Processing: Reviewing and approving referred funds, additional information requests, payment tracers/recalls, and private client payments above £250k Client Onboarding & Account Management... 16 days ago
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Senior Specialist Firewall Change Management Paracon - Gauteng - Gauteng, Gauteng, South Africa Strong understanding of firewall technologies (e.g., Palo Alto Networks, Check Point, Cisco ASA) and network security protocols. Familiarity with regulatory frameworks (e.g., GDPR, HIPAA, PCI-DSS) and... 2 days ago
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KYC Client Outreach Consultant/Analyst Quest - Johannesburg, Gauteng, South Africa In today's highly regulated Financial Services sector, it is critical that Deutsche Bank adheres to these rules and regulations for all its entities throughout the globe. A significant number of these... R20,001 - R30,000 pm 12 days ago
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Senior Credit Risk Analyst SmartHire (Pty) Ltd - Cape Town, Western Cape, South Africa As a Senior Credit Risk Analyst , you'll play a pivotal role in shaping credit strategies across the customer lifecycle. Your key responsibilities include: Producing monitoring reports and ensuring compliance... 18 days ago
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Chief Financial Officer - Steel Manufacturing Market-related Dynamic Outlook Pty Ltd - Mandini, Kwazulu Natal, South Africa Perform risk management by analyzing the organization's liabilities and investments Decide on investment strategies by considering cash and liquidity risks Ensure compliance with the law and company's... Market-related 23 days ago
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Bank TES Commodity Specialist Quest. - Johannesburg, Gauteng Monitoring commodity markets (e.g., metals, energy, agriculture) and price trends. Assessing and mitigating risks associated with commodity trading. Supplier relationship management, negotiations and communication... R 55 000 per month 19 days ago
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SAP and Business Process Lead | Cape Town Market related including benefits Talentfuse - Cape Town, Western Cape, South Africa Assist users with daily SAP transactions, troubleshoot system errors, and escalate critical issues within 24 hours. Liaise with Group SAP Support and consultants to resolve issues and facilitate system... Market related including benefits 25 days ago
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