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Risk Analyst jobs in South Africa

529 risk analyst jobs found: showing 161 - 180

Loss Prevention Analyst
Company: Truworths |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 01 Feb 2025
Closing Date 2025/03/01 Reference Number TRU240823-1 Job Title Loss Prevention Analyst Business Area Audit... Cape Town Job Description Truworths is looking for an analytically inclined Loss Prevention Analyst with a passion...
Trade Transaction Analyst / Trade Finance (investment Banking - Trade Loans And Commodity Finance) - 10 Month Contract
Company: Isilumko Staffing |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 01 Feb 2025
One of the TOP banks in S.A. is seeking an experienced and qualified Trade Analyst with trade loans and commodity... Qualifications and experience: No less than 3 years' relevant experience as a Trade Finance Analyst / Specialist within investment...
Cyber Security Service Manager (2ic)
Company: iOCO |

Location: Midrand, Johannesburg, South Africa

| Salary: unspecified | Date posted: 01 Feb 2025
seamless operations and compliance with industry standards. Adept at optimizing SOC, risk management, and cloud security... Analyst (CSA) EC-Council Certified Ethical Hacker Logpoint Symantec +EDR, WithSecure +EDR, Trend Micro +EDR WithSecure...
Senior Aml Analyst
Company: Curiska |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 01 Feb 2025
Hiring: Senior AML Analyst (Rosebank) Overview This senior role focuses on monitoring and analyzing the Source...: Lead investigations into suspicious transactions and escalate high-risk cases to senior management and relevant authorities...
Agricultural Economist
Company: Elchemie |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 01 Feb 2025
Senior Agricultural Economist/Analyst This role is critical for identifying risks and opportunities..., with expertise in economy and forecasting. In-depth knowledge of global and local agricultural markets, trading dynamics, and risk...
Trade Transaction Analyst / Trade Finance (investment Banking - Trade Loans And Commodity Finance) - 10 Month Contract
Company: Isilumko Staffing |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 01 Feb 2025
One of the TOP banks in S.A. is seeking an experienced and qualified Trade Analyst with trade loans and commodity... Qualifications and experience: No less than 3 years' relevant experience as a Trade Finance Analyst / Specialist within investment...
Technical Test Analyst
Company: FirstRand |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 01 Feb 2025
Job Description Hello Future Test Analyst Welcome to FNB, the home of the #changeables. We design for the... existing scripts and up to date test packs Comply, understand and meet governance in terms of legislative, audit risk...
Technical Tester
Company: FirstRand |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 01 Feb 2025
/Postgres) You will be an ideal candidate if you: Can write automated test scripts to flank the test analyst... & courageous - you're driven by always wanting to know more and learn more and you're brave enough to take risk. Obsessed...
Client Accounts, Kyc And Remediation Analyst (rosebank)
Company: Curiska |

Location: Johannesburg, Gauteng, South Africa

| Salary: R20000 - 25000 per month | Date posted: 01 Feb 2025
investigations to ensure compliance with regulatory requirements. Monitor high-risk and PEP accounts, ensuring timely reporting... tools and data mining techniques. Familiarity with PEP, Sanction policies, and risk management practices. Detail...
Financial Analyst
Company: Network Recruitment |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 31 Jan 2025
management. Key Responsibilities: Financial Modeling & Analysis– Develop models to evaluate financial performance, risk...
Business Analyst - R1m - Ee
Company: Paton Personnel |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 31 Jan 2025
Job Summary This role requires strong analytical skills, stakeholder engagement, process mapping, and risk mitigation...
Senior Financial Business Analyst
Company: Nedbank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 31 Jan 2025
function and risk categories at targeted levels by adhering to internal and external guidelines/policies/ procedures/business... rules/ compliance and governance requirements. Ensure value is maintained by identifying opportunities and potential risk...
Credit Risk Collections Analyst
Company: TymeBank |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 31 Jan 2025
Overall Purpose of the Role: The Credit Risk Collections Analyst position at Tyme Capital is pivotal in monitoring... and implementing data-centric strategies to diminish credit risk and enhance the efficacy of our collections processes. The analyst...
Actuarial Analyst
Company: MSP Staffing |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 31 Jan 2025
Analyst to join their team and support their actuarial function in pricing, risk assessment, and product development...
Head Of Strategic Reporting
Company: JTJ Group |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 31 Jan 2025
reports and sell-side analyst commentary to assess whether additional disclosures are needed in the integrated report... to adhering to governance, risk, and compliance requirements. Qualifications & Experience: A degree in Actuarial Sciences...
Software System Designer Ii
Company: Nedbank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 31 Jan 2025
, other stakeholder requirements and user stories into system requirement and act as a link between business analyst, other requirements... for risk alternatives and make recommendations to minimise risk to the organisation Identify and develop mitigation plans...
Head Of Investment Operations
Company: Old Mutual |

Location: Pinelands, Cape Town, South Africa

| Salary: unspecified | Date posted: 31 Jan 2025
, collaboration, and continuous improvement. Risk Management and Compliance Ensure all operational activities comply... Financial Analyst (CFA)(Foreign Qualification), NQF Level 7 - Degree, Advance Diploma or Postgraduate Certificate or equivalent...
Financial Analyst
Company: Network Recruitment |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 31 Jan 2025
. Key Responsibilities: Financial Modeling & Analysis Develop models to evaluate financial performance, risk...
Credit Analyst: Agri-business Value Chain (upington)
Company: Fempower Personnel |

Location: Upington, Northern Cape, South Africa

| Salary: unspecified | Date posted: 31 Jan 2025
MAIN PURPOSE OF THE JOB Carry out quality credit assessment, present bankable solutions and manage the credit risk... Microsoft Office Knowledge of risk management principles Knowledge / Experience of compliance systems / tools Compliance...
Business Analyst - R1m - Ee
Company: Paton Personnel |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 31 Jan 2025
SUMMARY: A leading South African financial services team is seeking a Business Analyst to drive business efficiency... INFO: This role requires strong analytical skills, stakeholder engagement, process mapping, and risk mitigation. Ideal...