AML Compliance Analyst Jobs in South Africa

Position: Financial Analyst (Real Estate) Salary: $2000 $3000 Responsibilities: Will be working with current fulltime analyst Primary focus is the Financial modeling and analysis for investment/development opportunities Will do PowperPoint presentations Will write memos Analy More...

Commercial and Regulatory Analyst The Commercial and Regulatory Analyst plays a crucial role in analysing market trends regulatory requirements and commercial strategies to ensure compliance and optimize business performance. This position involves collaborating with crossfunctional t More...

We are seeking a motivated and detailoriented Junior Change Manager / Change Analyst to join our dynamic team. This role is ideal for individuals who are passionate about organizational development and have a strong foundation in Human Resource Management or Organizational Psychology. More...

We are seeking a highly experienced Principal Business Analyst with expertise in Telecommunications and Broadband Project Management. This role requires a strategic thinker who can analyze manage and oversee largescale projects specifically in civil construction and telecommunications More...

Job Title: Key Accounts Statistical Analyst Location: Midrand Gauteng Reports to: Head of Key Accounts / Senior Manager Employment Type: FullTime Job Summary: We are seeking a detailoriented Key Accounts Statistical Analyst to join our team in Midrand. The successful candidate will be More...

Job description There is no standard job description! Jobs change with projects and clients.What we require are consultants with experience in business analysis who can successfully operate across a wide range of project roles.Our clients rely on us to manage and contribute to the suc More...

Our client is an innovative company in Pretoria East and is looking for a Software Analyst to join their team. The ideal candidate will be working with a dynamic team providing business solutions tailormade to meet their clients needs. Key Responsibilities Analyse business requireme More...

Job description There is no standard job description! Jobs change with projects and clients.What we require are consultants with experience in business analysis who can successfully operate across a wide range of project roles.Our clients rely on us to manage and contribute to the suc More...

ResponsibilitiesExtract data from the companys data warehouse profile the data to identify key features patterns and outliers; and performing scenariobased testing.Assess the quality of data extracted to understand potential limitations or issues.Review SQL code to identify sources of More...

ResponsibilitiesExtract data from the companys data warehouse profile the data to identify key features patterns and outliers; and performing scenariobased testing.Assess the quality of data extracted to understand potential limitations or issues.Review SQL code to identify sources of More...

Our client has a requirement for a resource to fulfil the role of Senior Business Analyst for the duration of 12 months. The suitable candidate is required to assist the team in Migrations reconciliation processes. requirements gathering in relation to the next stages of the project a More...

Our client has a requirement for a resource to fulfil the role of Senior Business Analyst for the duration of 12 months. The suitable candidate is required to assist the team in Migrations reconciliation processes. requirements gathering in relation to the next stages of the project a More...