Risk Analyst jobs in South Africa
566 risk analyst jobs found: showing 481 - 500
Business Analyst
Company: Boardroom Appointments |
About the job Business Analyst Business Analyst - 12 Month Contract Requirements: Apply a set of tasks..., and operations of the organization. Work on large, high-risk, and complex projects. Recommend solutions that enable the...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 21 Dec 2024
Quantitative Analyst (data Science) Work With The Investment Team – Ref9565
Company: Claire Bourquin Recruitment Consultants |
benefits to patient investors. The team have won numerous Raging Bull awards. They now seek a quantitative analyst (data... across multiple asset classes; You will be required to liaise with the business analyst team to improve the front office data...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 21 Dec 2024
Business Analyst
Company: Boardroom Appointments |
Business Analyst - 12 Month Contract Requirements: Apply a set of tasks and techniques to act as a liaison... on large, high-risk, and complex projects. Recommend solutions that enable the organization to achieve its goals. Elicit...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 20 Dec 2024
Senior Credit & Accounts Receivable Analyst
Company: Dynamic Outlook |
Senior Credit & Accounts Receivable Analyst We are seeking a detail-oriented, experienced and proactive Senior Credit... & Accounts Receivable Analyst to join our team. In this role, you will manage credit assessments, maintain accurate financial...Location: Ballito, KwaZulu-Natal, South Africa
| Salary: unspecified | Date posted: 19 Dec 2024
Graduates In Law, Risk, Or Compliance (kyc Analyst) - Rosebank
Company: Curiska |
Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank About the Role...: We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 17 Dec 2024
Senior Aml Analyst/financial Crime Analyst
Company: Curiska |
Job Opportunity: AML Analyst - Financial Services (Johannesburg) Key Duties: Conduct thorough reviews of sanctions... from different jurisdictions and legal structures. Perform enhanced due diligence on high-risk accounts and assist with compliance...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 17 Dec 2024
Kyc/fica Analyst – Remediation (johannesburg)
Company: Curiska |
Job Opportunity: KYC/FICA Analyst - Remediation (Johannesburg) We are currently seeking a KYC/FICA Analyst... to management. Assist in conducting ongoing KYC reviews as part of the company's risk management strategy. Skills & Experience...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 17 Dec 2024
Anti-money Laundering (aml) Specialist
Company: Curiska |
Job Opportunity: AML Analyst - Financial Services (Johannesburg) A growing financial services company based... in Johannesburg is looking for a skilled AML Analyst to join their compliance team. This role involves ensuring the company adheres...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 17 Dec 2024
Senior Aml Analyst/financial Crime Analyst
Company: Curiska |
Job Summary Job Opportunity: AML Analyst - Financial Services (Johannesburg) Key Duties: Conduct thorough reviews... range of clients from different jurisdictions and legal structures. Perform enhanced due diligence on high-risk accounts and assist...Location: Johannesburg, Gauteng, South Africa
| Salary: R5000 - 8000 per month | Date posted: 17 Dec 2024
Anti-money Laundering (aml) Specialist
Company: Curiska |
Job Summary Job Opportunity: AML Analyst - Financial Services (Johannesburg) A growing financial services company... based in Johannesburg is looking for a skilled AML Analyst to join their compliance team. This role involves ensuring the...Location: Johannesburg, Gauteng, South Africa
| Salary: R5000 - 8000 per month | Date posted: 17 Dec 2024
Graduates In Law, Risk, Or Compliance (kyc Analyst) - Rosebank
Company: Curiska |
Job Summary Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank About the Role...: We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management...Location: Johannesburg, Gauteng, South Africa
| Salary: R20000 per month | Date posted: 16 Dec 2024
Kyc/fica Analyst – Remediation (johannesburg)
Company: Curiska |
Job Summary Job Opportunity: KYC/FICA Analyst - Remediation (Johannesburg) We are currently seeking a KYC/FICA... Analyst with a focus on remediation to join a leading financial services firm in Johannesburg. This role will be responsible...Location: Johannesburg, Gauteng, South Africa
| Salary: R20000 per month | Date posted: 16 Dec 2024
Graduates In Law, Risk, Or Compliance (kyc Analyst) - Rosebank
Company: Curiska |
Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank About the Role...: We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management...Location: Johannesburg, Gauteng, South Africa
| Salary: R20000 - 25000 per month | Date posted: 16 Dec 2024
Senior Aml Analyst/financial Crime Analyst
Company: Curiska |
Job Opportunity: AML Analyst – Financial Services (Johannesburg) Key Duties: Conduct thorough reviews of sanctions... from different jurisdictions and legal structures. Perform enhanced due diligence on high-risk accounts and assist with compliance...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 16 Dec 2024
Anti-money Laundering (aml) Specialist
Company: Curiska |
Job Opportunity: AML Analyst – Financial Services (Johannesburg) A growing financial services company based... in Johannesburg is looking for a skilled AML Analyst to join their compliance team. This role involves ensuring the company adheres...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 16 Dec 2024
Kyc/fica Analyst – Remediation (johannesburg)
Company: Curiska |
Job Opportunity: KYC/FICA Analyst – Remediation (Johannesburg) We are currently seeking a KYC/FICA Analyst... to management. Assist in conducting ongoing KYC reviews as part of the company's risk management strategy. Skills & Experience...Location: Johannesburg, Gauteng, South Africa
| Salary: R20000 - 25000 per month | Date posted: 15 Dec 2024
Business Analyst: Product Owner
Company: Helderberg Personnel |
would be of the highest value or lowering risk Leads the digital product by analysis and clearly articulating the feature or project...Location: Cape Winelands, Western Cape, South Africa
| Salary: unspecified | Date posted: 15 Dec 2024
Expert Analyst – Reference Cvzea
Company: Armstrong Appointments |
experience in developing infrastructure projects (public sector experience an advantage) Knowledge of impact metrics and risk...Location: South Africa, South Africa
| Salary: unspecified | Date posted: 15 Dec 2024
Business Analyst: Product Owner
Company: Helderberg Personnel |
My client, a well established group in the agricultural and logistics industry is seeking to employ an Business Analyst... Analyst or a related field. A minimum of 3 years' experience in a similar role. Purpose of the role: Gain a deep...Location: Stellenbosch, Western Cape, South Africa
| Salary: unspecified | Date posted: 14 Dec 2024
Project Accountant
Company: Woolpert |
project management and Risk Management Team as needed in reviewing Woolpert PSA contracts as well as external client contracts.... Assists project management and Risk Management Team as needed in reviewing Woolpert change orders and providing direct follow...