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Financial Crime And Compliance Analyst

Financial Crime and Compliance AnalystFinancial Services Regulatory Compliance Risk ManagementLocation: South Africa Fully RemoteWorking Hours: United Kingdom Business HoursDepartment: Compliance and OperationsSalary: R28 000 per monthAbout the OpportunityWe are seeking an experienced and detail ori...

13 days ago
Full Time

Operations And Compliance Analyst Empblcx03

Operations and Compliance Analyst Location: South AfricaWorking Arrangement: RemoteWorking Hours: UK hours Salary Range: R28 000 per month About the Role We are looking for an experienced and detail focused Operations and Compliance Analyst to join a dynamic and fast moving financial services enviro...

25 days ago
Full Time

Senior Compliance Analyst

Senior Compliance AnalystLocation: JohannesburgWork Arrangement: OnsiteWhat we do at Weir We are a global leader in mining technology for a sustainable future. We help our customers extract the resources the world needs more efficiently and more sustainably. Our planets future depends on the transit...

30+ days ago
Full Time

Senior Compliance Research Specialist

Our client is a Cape Town-based shared services company supporting a group of financial services and fintech businesses. The organisation provides regulatory compliance HR IT and operational support with a strong focus on enabling secure compliant and efficient payment and cross border remittance se...

30+ days ago
Full Time

Senior Compliance Analyst

Job DescriptionFinance Planning and Budgeting (FPB) has an outstanding opportunity for a Senior Compliance Analyst tojoin their Office of Merchant Services (OMS) team.About this OpportunityReporting to the Assistant Director of Office of Merchant Services (OMS) Compliance Team. The Senior Compliance...

30+ days ago
Full Time

Treasury And Compliance Analyst

DescriptionPayInc is a purpose-driven payments provider building on over 50 years of trusted history in South Africas payments ecosystem. Our mission is to connect people businesses and economies through secure efficient and inclusive digital payments infrastructure and be a catalyst for financial i...

30+ days ago
Full Time

Senior Compliance Officer Coverage And Sectors

To enable the execution of Compliance Risk Management processes and activities within Business and Commercial Banking SA and across all its jursidictions to ensure that the area is undertaken in a compliant manner to avoid operational losses fines penalties or reputational damage to the organisation...

30+ days ago
Full Time

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