AML Analyst
- Pretoria, Gauteng
A Bachelors' Degree (NQF 7) in Accounting, Audit, Law, Risk Management, or other relevant discipline with at least 2 years working experience within the financial services industry…
Risk Analyst jobs in Pretoria
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Risk Analyst-Intern (Contract)
- Pretoria, Gauteng
Company Description SoluGrowth is a leading South African Business Process Solutions company with global reach and expertise across a range of industries. We serve clients global… -
Risk Analyst ? Consultant (Contract)
- Pretoria, Gauteng
Company Description SoluGrowth is a leading South African Business Process Solutions company with global reach and expertise across a range of industries. We serve clients global… -
Risk Analyst (12 Months Fixed-term Contract)
- Pretoria, Gauteng
Purpose of this position is to embed and maintain risk management frameworks, policies and processes within the Financial Department (FinStab) to respond to risk exposures and leve… -
Market Risk Analyst
- Pretoria, Gauteng
Job Overview: The purpose of this position is to assess, monitor, and manage market risk exposures in alignment with the organization’s risk tolerance. Responsibilities: Anal… -
IT Risk Analyst
- Pretoria, Gauteng
Responsibilities: Plan, coordinate, and oversee intelligence-based cyber and information security penetration testing assessments (simulated cyber-attacks) across banks, insuranc… -
Risk Analyst (12 Months Fixed-term Contract)
- Pretoria, Gauteng
JOB DESCRIPTION Embed all of company risk management and compliance, frameworks, policies, processes, methodologies and systems. Analyse and understand the business environment … -
SPECIALIST ANALYST INVESTMENT PROVIDERS DEPARTMENT
Financial Sector Conduct Authority
- Pretoria, Gauteng
Purpose of the Job: To assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers comply with the Financial … -
SENIOR ANALYST SUPERVISION: INVESTMENT PROVIDERS DEPARTMENT
Financial Sector Conduct Authority
- Pretoria, Gauteng
Purpose of the Job: To assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers comply with the Financial … -
JUNIOR ANALYST FINANCIAL ADVISERS AND INTERMEDIARIES DEPARTMENT
Financial Sector Conduct Authority
- Pretoria, Gauteng
Purpose of the Job: To assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers complies with the Financia… -
Data Analyst II (Data Analytics)
- Pretoria, Gauteng
Position Reports to: Manager: Digital Forensic Investigations Division: Taxpayer Engagement Location: Gauteng, Pretoria, SARS Head Office Advert Closing Date: 02 September 20… -
ERP & Process Analyst
- Pretoria, Gauteng
- R30,000-40,000 per month
Introduction A leading company in the Meat/ Butchery industry based in Cullinan is looking for an experienced ERP & Process Analyst with excellent T-SQL Programming skills and 2 … -
POWER BI ANALYST
- Pretoria, Gauteng
- R30,000-35,000 per month
The successful applicant will require the following qualifications, experience, and competencies: Qualification: Grade 12/Senior Certificate BCom. Informatics/BSc. Computer Sci… -
AML Analyst
- Pretoria, Gauteng
- R33,000-35,000 per month
A Bachelors’ Degree (NQF 7) in Accounting, Audit, Law, Risk Management, or other relevant discipline with at least 2 years working experience within the financial services industry… -
Junior Investment Analyst
- Pretoria, Gauteng
The purpose of this role is to assist the Investment Analyst in providing extensive reporting, monitoring and analysis of the investment portfolios of the Corporation and the estab… -
Business Analyst_Centurion
- Pretoria, Gauteng
VACANCY: BUSINESS ANALYST – CENTURION (R902K) 24 MONTH CONTRACT PURPOSE OF THIS ROLE As part of the Business Analysis team, to assist the Corporation in implementing fit-for-… -
System Compliance Analyst: Centurion: Perm: EE: Anti-Money Laundering
- Centurion, Gauteng
- R20,000-30,000 per month
Job Summary Systems Compliance Analyst Compliance Industry: Centurion: Permanent Position: EE Implement, monitor and enhance the level of compliance related to systems and da… -
Systems Compliance Analyst
- Pretoria, Gauteng
JOB PURPOSE Implement, monitor and enhance the level of compliance related to systems and data reporting requirements in accordance with the Financial Intelligence Centre Act, No… -
Systems Compliance Analyst
- Centurion, Gauteng
- R15,000-18,000 per month
Job Summary EDUCATIONAL ,SKILLS AND EXPERIENCE Relevant University Degree in Computer Science, Information Systems or equivalent. Qualifications in anti-money laundering, compl… -
Analyst
- Pretoria, Gauteng
- R400,000-420,000 per year
Purpose of the Job: To supervise and/or enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions regulated by the FSCA. The persons appointed …