Trade Compliance Analyst - Cape Town

Compliance Reviewer – Lendhub · Location: Cape Town, Hybrid · Role Overview · Lendhub is seeking a detail-oriented Compliance Reviewer to support the governance, regulatory, and operational compliance framework of a fast-growing UK property finance business. · This role plays a c ...

The Junior Compliance Analyst supports the Compliance Manager in ensuring that SportyBet South Africa operates in full compliance with applicable laws, · regulations, · licence conditions, · and internal policies.This role assists with day-to-day compliance activities, · document ...

We are looking for a Compliance and IDD Analyst to join our global team in Cape Town, South Africa. · Policies and Procedures: assist in developing the Scatec Integrity Due Diligence policies and procedures. · ...

We are seeking a Compliance Analyst to join our global team in Cape Town, South Africa. · The Compliance Analyst shall contribute to ensure the effective implementation of Scatec's Integrity Due Diligence policies and procedures in force from time to time. · ...

Assume responsibility for the efficient functioning of the day-to-day responsibilities of the investment compliance area. · Interact with the compliance team and dealing team on the interpretation and implication of compliance on the various areas of the investment compliance fun ...

Assume responsibility for the efficient functioning of the day-to-day responsibilities of the investment compliance area. · ...

Compliance Reviewer – Lendhub · Location: Cape Town, Hybrid · Role Overview · Lendhub is seeking a detail-oriented · Compliance Reviewer · to support the governance, regulatory, and operational compliance framework of a fast-growing UK property finance business. · This role plays ...

· Introduction · A dynamic and growing Tyger Valley-based legal company requires the services of a Compliance Analyst. · The Compliance Analyst will be responsible for client onboarding checks including verifying client entity identities, sending and supporting Legl engage reque ...

The purpose of the Security Analyst I (PCI) role is to meticulously analyse existing security controls and devise novel and fortified security measures. · ...

The Customer Experience Analyst conducts transaction monitoring of frontline agent's calls, e-mails, chat or any back office work and root cause analysis with the aim of helping Contact Center Operations in driving the consistency of quality assurance and excellent customer exper ...

The Rails Application Analyst will play a critical role in supporting and managing applications to banking partners, payment providers, and regulated financial institutions. · ...

We're on the hunt for an Anti-Money Laundering (AML) Analyst to join our client's elite team in Johannesburg. · This isn't just another job this is your chance to be at the forefront of protecting the integrity of the gaming industry from financial crimes. · If you thrive on solv ...

The Junior AML Analyst (ZA) plays a key operational role in supporting SportyBet South Africa's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework. · Reporting to the AML Specialist (ZA) and Compliance Manager, this role is responsible for executing daily ...

An established and growing financial services group is looking for a Corporate Credit Analyst – Team Leader to drive credit excellence... · ...

· Duties & Responsibilities · INVESTMENT ANALYST (Post-Investment Monitoring) – Cape Town, Western Cape · Competitive Package on Offer · A specialist infrastructure investment firm with an expanding renewable energy portfolio is seeking to appoint a high-calibre Investment Analy ...

We are seeking a highly motivated and detail-oriented Actuarial Graduate/Analyst to join our client's team. · Bachelor's degree in Actuarial Science, Mathematics, Statistics or related field · Minimum 5x Actuarial Exams completed · ...

Data BI Analyst role leverages data assets to provide actionable trends and insights that enable business to make sound people orientated decisions. · ...

This is a 12 month contract, on-site role located in Stellenbosch, Cape Town for an RGM Analyst. The position provides analytical insights and operational support to the Revenue Management team ensuring effective execution of revenue management initiatives that align with overall ...

Purpose As a Governance Risk Compliance (GRC) Analyst, you will play a pivotal role in ensuring the organization's adherence to regulatory and internal policies, managing risk, and maintaining a robust governance framework. Your responsibilities will involve assessing and mitigat ...

We are seeking a Financial Journalist to join our team. As a Financial Journalist, you will be responsible for crafting compelling and timely financial journalism that showcases StoneX as a trusted authority in global markets. · ...