AML Compliance Analyst Jobs in South Africa

Our Client is looking for an experienced Compliance officer to join their team Key Responsibilities: . Make necessary updates to KYC processes to meet regulatory deadlines. . Oversee staff compliance especially for supervised representatives. . Conduct quart More...

Job Title: Compliance Team Leader Location: South Africa About Our Client: Our client is a leading recruitment agency dedicated to providing exceptional staffing solutions to the NHS and private healthcare sectors across the UK. We specialize in temporary contractual and permanent pla More...

****JOB ALERT in Cape Town****Job Title: Healthcare Compliance Representative*The responsibilities of this role include* Contact healthcare professionals to request and follow up on missing or expired compliance documents such as DBS checks immunisation records and professional regist More...

Guide and advise Business and management on Compliance requirements (POPI FAIS TCF FIC Act FATCA CRS EXCON Regs Conduct Standards). Updating of Policy & Procedure Manuals due to regulatory and operational changes in terms of key legislation affecting the Bank. More...

Vice President of Compliance (FinTech/lecoin/Cryptocurrency/Remote) Our Client is the largest and first licensed on/offramp platform for lecoins in Africa. They are dedicated to offering innovative solutions in the African lecoins space. Our client is committed to making lecoins acces More...

Vice President of Compliance (FinTech/lecoin/Cryptocurrency/Remote) Our Client is the largest and first licensed on/offramp platform for lecoins in Africa. They are dedicated to offering innovative solutions in the African lecoins space. Our client is committed to making lecoins acces More...

The Financial Analyst will play a key role in supporting the financial planning and analysis (FP&A) function of the organization. The ideal candidate will possess a strong analytical mindset excellent communication skills and the ability to translate complex financial data into ac More...

The primary responsibility of this position is to ensure that good laboratory practices are followed quality testing is conducted and reported and to take full responsibility for the handling and maintenance of laboratory equipment. Skills : Responsible for verification of routine QC More...

The Strategy Analyst will play a critical role in supporting the development and implementation of strategic initiatives within the organization. This position requires a combination of analytical skills strategic thinking and a deep understanding of market trends and business dynamic More...

Reporting directly to the Chief Liaison Officer the main purpose of this role is to develop and implement automation and reporting solutions where there is a business need. The nature of the role is adhoc projects as and when a business need is identified. Business needs can vary from More...

We are seeking a skilled and motivated Performance Analyst to join our team. The ideal candidate will have a strong background in commerce or industrial engineering and a minimum of 5 years of experience in performance analysis within a corporate environment. The Performance Analyst w More...

The Design/Improvement Analyst is responsible for analyzing designing and implementing process improvements within the organization. This role requires a keen understanding of business operations and the ability to develop solutions that enhance efficiency and effectiveness. The ideal More...

Gathering cleaning and interpreting data to help an organization make informed decisions. This involves collaborating with other departments to understand their data needs and creating visualizations and reports that highlight key insights. Additionally a data analyst is responsible f More...

As a Communications Analyst you will play a critical role in analysing and enhancing our communication strategies. You will be responsible for evaluating the effectiveness of our internal and external communication initiatives providing insights that drive decisionmaking and improve e More...

We are seeking a highly skilled and experienced Senior Performance Analyst to join our dynamic team. The ideal candidate will possess a strong analytical background a deep understanding of performance metrics and a proven ability to drive business improvement initiatives. This role is More...

We are looking for a Lead IT Support Specialist with a National Diploma or ITIL Practitioner Level certification combined with Microsoft Certified Engineer and Cisco Certified Network Associate credentials. With 8 years of experience you will be responsible for implementing ITIL proce More...

Our clients team has a vast indepth knowledge gained from years of real world delivery in large private and public companies including many household brands. Their expertise spans across process improvement lean management techniques operations technology delivery and enhancing custom More...

Job Title: Business Intelligence AnalystLocation: Remote (MST Time zone)Salary Range: up to 2500 USDWork Schedule: Monday Friday 9:00 AM to 5:00 PM (MST)NOTE: INDEPENDENT CONTRACTOR POSITIONCompany Overview:Sagan is an exclusive membership community for top executives founders and CE More...

About our client:Our client offers financial service solutions helping their clients achieve their dreams. With an emphasis on culture fit they boast a dedicated team of over 600 employees many with over a decade of tenure. They have built their culture on a feeling of togetherness tr More...

Junior Cybersecurity Analyst (Remote) Are you driven by the mission to protect digital assets and tackle complex security challenges We are seeking a Junior Cybersecurity Analyst to become an integral part of our dedicated team. In this role you will be essential in identifying threat More...