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Keywords: Data Risk & Compliance Analyst, Location: Johannesburg, Gauteng

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Data Risk & Compliance Analyst

Requirements Knowledge of the financial services industry Minimum of 2 years' experience in compliance, risk...: A degree or diploma in Risk Management / IT / Finance / Internal Audit/ law/ finance Registered Compliance Officer with the...

Company: FNZ Group
Posted Date: 18 Jan 2025

Group Risk Specialist: Data Analyst

(Finance, Operations, Risk, and Compliance) to assess financial risks and controls. Perform hypothesis testing, analyze...Job Title: Group Risk Management Specialist – Internal Audit (Finance Focus) Key Responsibilities: Analyze...

Posted Date: 21 Jan 2025

Group Risk Specialist: Data Analyst

accuracy and compliance. Work with cross-functional teams (Finance, Operations, Risk, and Compliance) to assess financial...Job Title: Group Risk Management Specialist Internal Audit (Finance Focus) Job Purpose: My client is seeking...

Posted Date: 19 Jan 2025

Group Risk Specialist: Data Analyst

accuracy and compliance. Work with cross-functional teams (Finance, Operations, Risk, and Compliance) to assess financial...Job Summary Job Title: Group Risk Management Specialist – Internal Audit (Finance Focus) Job Purpose: My client...

Posted Date: 18 Jan 2025
Salary: R420000 - 450000 per year

Analyst Credit Risk (Collections Strategy)

for an analytical individual. Experience in in data analysis would be advantageous. To support the credit risk process through carrying... responsible risk decisions Data and Systems Management: To produce and analyze relevant management information and insights...

Company: Absa
Posted Date: 24 Jan 2025

ALM Risk Analyst

Job Description Hello future ALM Risk Analyst! FirstRand believes that its people are its single most important... and Liability Management Risk Analyst. In this role you will be responsible for the regulatory and external reporting of Asset...

Company: FirstRand
Posted Date: 17 Jan 2025

Senior Credit Risk Analyst- CIB

analyst role will involve managing a high value portfolio of ARO Countries’ clients, together with the sanctioning of credit... for the client and manage all other credit related issues for a portfolio of clients. Job Description Risk Management...

Company: Absa
Posted Date: 15 Jan 2025

Front Office and Risk Analyst

. Responsible For Role Information The purpose of the Front Office and Risk Analyst at the company is to contribute Capital... of Risk Management, focusing on Credit and Market Risks in Capital Markets, including operational risk and compliance...

Posted Date: 30 Nov 2024

Senior Credit Risk Modelling Business Analyst - Banking - 6 month contract

Job Summary One of the TOP banks is seeking an experienced Senior Credit Risk Modelling Business Analyst.../ Finance / Mathematics or related No less than 6 - 10 years' experience in data / business analysis with credit risk...

Posted Date: 23 Nov 2024

Senior Credit Risk Modelling Business Analyst - Banking - 6 month contract

One of the TOP banks is seeking an experienced Senior Credit Risk Modelling Business Analyst to join their JHB team... / Mathematics or related No less than 6 - 10 years' experience in data / business analysis with credit risk modelling, data...

Posted Date: 22 Nov 2024

Senior Credit Risk Modelling Business Analyst - Banking - 6 month contract

One of the TOP banks is seeking an experienced Senior Credit Risk Modelling Business Analyst to join their JHB team... / Mathematics or related No less than 6 - 10 years' experience in data / business analysis with credit risk modelling, data...

Posted Date: 22 Nov 2024

Senior Credit Risk Modelling Business Analyst - Banking - 6 month contract

One of the TOP banks is seeking an experienced Senior Credit Risk Modelling Business Analyst to join their JHB team... / Mathematics or related No less than 6 - 10 years' experience in data / business analysis with credit risk modelling, data...

Posted Date: 22 Nov 2024

Senior Credit Risk Modelling Business Analyst (OVA4149)

Position Overview: We are seeking a detail-oriented Senior Credit Risk Modelling Business Analyst for one of SA... solutions to meet business objectives. This role focuses on unpacking existing credit risk models and analyzing data sources...

Posted Date: 17 Nov 2024

Senior Credit Risk Modelling Business Analyst

Position Overview Our client is looking for a detail-oriented Senior Credit Risk Modelling Business Analyst... business objectives. This role focuses on unpacking existing credit risk models and analyzing data sources to ensure effective...

Posted Date: 16 Nov 2024

Financial Crime Compliance Research Analyst

with any financial crime compliance or risk-based environment If you thrive in a high-energy, entrepreneurial environment, we invite.... The Compliance Team works to provide a spectrum of comprehensive financial crime compliance related services to customers...

Company: nCino
Posted Date: 15 Jan 2025

Junior Data Analyst

The Junior Data Analyst is responsible for evaluating funding applications and assisting the credit risk team... with various administrative tasks. This role involves assessing eligibility, conducting market research, and ensuring compliance...

Company: SavageOne
Posted Date: 23 Jan 2025

Junior Data Analyst

The Junior Data Analyst is responsible for evaluating funding applications and assisting the credit risk team... with various administrative tasks. This role involves assessing eligibility, conducting market research, and ensuring compliance...

Company: SavageOne
Posted Date: 22 Jan 2025

Regulatory Data Business Analyst

Regulatory Data Business Analyst - 3 Month Contract Minimum Experience Requirements: Minimum of 3 years... with CIB data strategy, business objectives, and enterprise data governance. Ensure compliance with data legislations...

Posted Date: 17 Jan 2025

Regulatory Data Business Analyst

About the job Regulatory Data Business Analyst Regulatory Data Business Analyst - 3 Month Contract.... Ensure compliance with data legislations and regulations applicable to South Africa and other African countries where Global...

Posted Date: 17 Jan 2025

Data Analyst

Closing Date 2025/01/31 Reference Number MSA250114-4 Job Title Data Analyst Job Type Permanent Department Audit... Analyst to take the lead in leveraging data analytics, automation, and information security principles to support audit...

Posted Date: 16 Jan 2025