Compliance Analyst - Johannesburg

Department: Operations · Location: Johannesburg · Description · The Compliance Analyst plays a hands-on role in making sure Sumer operates in line with professional, ethical, and regulatory requirements. The role has a strong focus on conflicts of interest, running end-to-end pro ...

Department: · Operations · Location: · Johannesburg · Description · The Compliance Analyst plays a hands-on role in making sure Sumer operates in line with professional, ethical, and regulatory requirements. The role has a strong focus on conflicts of interest, running end-to-end ...

Recruiter: · The Skills Mine · Job Ref: · Date posted: · Friday, March 6, 2026 · Location: · Johannesburg, South Africa · SUMMARY: · POSITION INFO: · Requirements: · A Degree/ diploma in Management Sciences (FICA / KYC). · Matric is essential. · 5 years' experience in finance. · ...

· Introduction · Our client is a Leading Full-Service Legal Firm. · Description · Requirements: · A Degree/ diploma in Management Sciences (FICA / KYC). · Matric is essential. · 5 years' experience in finance. · 5 years' experience in KYC process. · 5 years' experience in compli ...

Requirements: · A Degree/ diploma in Management Sciences (FICA / KYC). · Matric is essential. · 5 years' experience in finance. · 5 years' experience in KYC process. · 5 years' experience in compliance and risk management. · Experience within the legal or management consulting in ...

This Analyst level position will support the development, continuous improvement and strategic implementation of TransUnion's Enterprise Issue Management Program. The role will be responsible for leading various program elements that assist TransUnion with identifying, mitigating ...

This Analyst position will support the development, continuous improvement, and strategic implementation of TransUnion's Enterprise Issue Management Program. · Support all aspects of the global issue management program. · Support revision of program documentation. · ...

This Analyst level position requires · 2 years of practical experience in general office support activities, customer service, business communications, issue management, and basic analytical tasks.Requires a bachelor's degree or higher. · The role involves supporting the develop ...

About Qasr Solutions · Qasr Solutions is an AI Integration Specialist dedicated to simplifying complex business processes. We partner with industry leaders to deliver seamless transitions and robust operational frameworks. Our current project involves supporting a premier private ...

· Minimum requirements: · Relevant Bachelors Degree or equivalent (Finance, Economics or Accounting) · A Financial Modelling and Valuations Analyst certificate will be advantageous · 10+ years of progressive, professional experience with an emphasis in Finance and Investor Relat ...

Recruiter: · Network Recruitment · Job Ref: · ITE007499/EVA · Date posted: · Thursday, March 5, 2026 · Location: · Johannesburg, South Africa · SUMMARY: · Our client is looking for a · detail-oriented GRC Analyst · to join their team and strengthen governance, risk, and complianc ...

· Power BI Data Analyst - 5 Month Contract [with possible extension] · Minimum Requirements: · Bachelors degree, Information Systems, Data Analytics, Business or a related field. · 5+ years experience as Power BI Business Analyst. · Strong experience in data analysis, data model ...

Recruiter: · Network Recruitment · Job Ref: · ITE007504/Mon · Date posted: · Friday, March 6, 2026 · Location: · Johannesburg, South Africa · Salary: · Annually · SUMMARY: · Security Analyst to protect our Microsoft-centric cloud and enterprise environment. You will be responsibl ...

Our client is looking for a Senior System Analyst to play a critical role within a payments environment supporting merchant acquiring and card scheme compliance initiatives. · This opportunity sits within a highly regulated financial services space requiring strong alignment betw ...

We're currently looking for an · Operations Support Analyst · – a role for someone who thrives in · Problem-solving, · Tax research, · Compliance case management, · Project execution, · Process improvement,We connect brilliant minds with companies that actually get them. · ...

Este análisis financiero se enfoca en predecir los ingresos derivados de diferentes activos. Un profesional con experiencia en servicios financieros puede ayudar con este tipo de tareas. · ...

We are seeking an experienced · Senior Business Analyst · with strong banking domain expertise to support strategic initiatives, regulatory compliance projects, and digital transformation programs within the financial services environment. · The successful candidate will act as a ...

Data Analyst · About the Role · As a Data Analyst at edge-executives, you will play a critical part in making data matter in our fast-paced insurance environment. This role is an opportunity to work at the centre of decision-making, turning complex datasets into clear, actionable ...

Take on a new challenge and apply your financial expertise in a cutting-edge field. You'll work alongside collaborative and forward-thinking teammates. · You'll play a key role in managing the controlling and financial reporting of projects, ensuring alignment with Alstom's inter ...

To lead the Financial Crime Risk Management function within Hollard Life Solutions FCRM space overseeing Anti-Money Laundering (AML) fraud prevention sanctions screening and broader financial crime controls. · ...