risk and compliance analyst

Looking for a challenging and exciting opportunity to work at one of the world's leading global law firms?Our client is currently seeking a talented individual to join their New Business Conflicts & Compliance Department as a Conflicts Analyst Assistant.In this role, you will assist the Conflicts Analyst, Supervisor, and other team members with research, identification, and resolution of conflict...

We're thrilled to announce a new and exciting opening for a Senior Commissions Analyst to join our team in Cape Town. The Commissions Analyst plays a pivotal role in maintaining, developing, and implementing market-leading commission models, ensuring alignment with the organisation's growth and profit objectives. This role involves exploring data enhancements, owning model performance, and suppor...

We're thrilled to announce a new and exciting opening for a Senior Commissions Analyst to join our team in Cape Town. The Commissions Analyst plays a pivotal role in maintaining, developing, and implementing market-leading commission models, ensuring alignment with the organisation's growth and profit objectives. This role involves exploring data enhancements, owning model performance, and suppor...

An innovative and fast paced Legal and compliance consultancy who works to empower businesses, large and small, consultancy is in a growth phase and looking to build up their team with young professionals who are strategic in thinking, can process and execute on information swiftly and ultimately deliver results for their (mosty) fintech, cryptocurrency, tech and foreign government clients.They o...

Analyst, Execution, Business Risk, Risk Execution Job Overview Business Segment: Personal & Private Banking Location: ZA, GP, Roodepoort, Ellis Street 4 To analyse, monitor and deliver on key critical risk, compliance, and regulatory controls within the PPB Client Coverage Insurance business unit. To implement and manage requirements and business controls related to market conduct legislation whi...

Analyst, Execution, Business Risk, Risk Execution Job Overview Business Segment: Personal & Private Banking Location: ZA, GP, Roodepoort, Ellis Street 4 To analyse, monitor and deliver on key critical risk, compliance, and regulatory controls within the PPB Client Coverage Insurance business unit. To implement and manage requirements and business controls related to market conduct legislation whi...

Core Group represents some of the world s premier professional and consumer technology brands in Sub-Saharan Africa. If you would like to join us and become a reseller, please contact us if you believe your company qualifies after consultation of the following information. We offer people the most exciting information, communication and entertainment technology for work and play, and service them...

Description & SummaryA career in our Management Consulting practice, within General Consulting services, will provide you with the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities. We work with some of the world s largest and most complex companies to understand their unique busin...

4 Month contract role with top tier financial services entity requires the services of a skilled Compliance Monitoring Analyst with a focus on FAIS, Banks Act, Data Privacy and Garnishee orders.Job PurposeThe Monitoring Analyst proactively identifies, assesses, reports and mitigates compliance risks across the bank. The incumbent enforces and upholds Banks compliance standards. The Monitoring Ana...

About the job Business Analyst Team Lead (LISP)Business Analysis Team LeadPermanentCape TownA company in the asset management and investment field is looking for an experienced and motivated Business Analyst Team Lead to join their Business Solutions Team. The successful candidate will play a pivotal role in leading and managing a team of business analysts responsible for production support and p...

Job DescriptionTo analyse, monitor and deliver on key critical risk, compliance, and regulatory controls within the PPB Client Coverage Insurance business unit. To implement and manage requirements and business controls related to market conduct legislation which will enable Standard Bank Insurance Brokers to comply with legislation such as Financial Advisory and Intermediary Services (FAIS)Quali...

Primary PurposeThe position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations regarding the management of positive matches to the Manager. Ensuring compliance with all AML/CFT/PF regulatory requirements ...

Company DescriptionDe Beers is a member of the Anglo American plc group. Established in 1888, De Beers is the world's leading diamond company with unrivalled expertise in the exploration, mining and marketing of diamonds. Together with its joint venture partners, De Beers employs more than 20,000 people across the diamond pipeline, and is the world's largest diamond producer, by value, with minin...

Job responsibilities:Data Analysis and Interpretation:- Analysis of complex data sets to derive actionable insights.- Development and maintenance of statistical models and algorithms for actuarialassessments- Use of predictive modelling techniques to forecasting, costing and risk management.AI Integration:- Explore and integrate artificial intelligence technologies to enhance actuarial processes....

Job responsibilities: Data Analysis and Interpretation:- Analysis of complex data sets to derive actionable insights.- Development and maintenance of statistical models and algorithms for actuarial assessments- Use of predictive modelling techniques to forecasting, costing and risk management.AI Integration:- Explore and integrate artificial intelligence technologies to enhance actuarial processe...

Empowering Africa's tomorrow, together one story at a time.With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryTo support the credit risk process through carryi...

Empowering Africa's tomorrow, together one story at a time.With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary To support the credit risk process through carr...

Trading Services Analyst (Italian) page is loaded Trading Services Analyst (Italian) Apply locations Kraków - Poland time type Full time posted on Posted 30 Days Ago job requisition id R_12114 Job Title Trading Services Analyst (Italian)Job Description We are a global leader in the financial services industry and a FTSE250 company currently recruiting for a Trading Services Analyst with a genuine...

Trading Services Analyst (French) page is loaded Trading Services Analyst (French) Apply locations Kraków - Poland time type Full time posted on Posted 30 Days Ago job requisition id R_12106 Job Title Trading Services Analyst (French)Job Description We are a global leader in the financial services industry and a FTSE250 company currently recruiting for a Trading Services Analyst with a genuine in...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 To ensure the effective and efficient implementation of the quality control within the CRR Contact Centre by: - Analysing and auditing calls made by Account Management Consultants. - Address any inconsistencies relating to CRR contact centre processes and Procedures. - Supporting leadership in CRR in te...

Job responsibilities: Data Analysis and Interpretation: - Analysis of complex data sets to derive actionable insights. - Development and maintenance of statistical models and algorithms for actuarial assessments - Use of predictive modelling techniques to forecasting, costing and risk management. AI Integration: - Explore and integrate artificial intelligence technologies to enhance actuarial pro...

Analyst: Regulatory Compliance page is loaded Analyst: Regulatory Compliance Apply locations Johannesburg time type Full time posted on Posted 7 Days Ago job requisition id JR-43439 Let's Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description The purpose of this role is to provide an efficient and effective ser...

Primary Purpose The position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations regarding the management of positive matches to the Manager. Ensuring compliance with all AML/CFT/PF regulatory requirements...

Personal Attributes Manages complexity Contributing independently Drives results Contributing independently Customer focus Contributing independently Cultivates innovation Contributing independently Who are we? Sanlam Financial Markets ("SFM") is the business unit in Sanlam Group that is responsible for managing shareholder credit, market, and liquidity risks, developing balance-sheet enabled pro...