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Risk and compliance data analyst jobs in Gauteng (4 jobs)

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  • Job Placements
  • Johannesburg
... cash flow for client transactions. Risk Management Support: Monitor treasury- ... mitigate operational and fraud risks. Reporting & Compliance: Contribute to the preparation ... to streamline operations and improve data accuracy. Candidate Profile & Requirements: ...
21 days ago
  • Job Placements
  • Johannesburg
... cash flow for client transactions. Risk Management Support: Monitor treasury- ... mitigate operational and fraud risks. Reporting & Compliance: Contribute to the preparation ... to streamline operations and improve data accuracy. Candidate Profile & Requirements: ...
a month ago
  • Job Placements
  • Johannesburg
... client liquidity for operational needs. Risk Monitoring: Track and assess treasury ... errors and prevent fraud. Reporting & Compliance: Assist with preparing financial and ... Knowledge of financial regulations and risk management best practices Strong analytical ...
21 days ago
  • Job Placements
  • Johannesburg
... client liquidity for operational needs. Risk Monitoring: Track and assess treasury ... banking operations, SWIFT, and FIC compliance Bachelors degree in Finance, Accounting ... Knowledge of financial regulations and risk management best practices Strong analytical ...
27 days ago