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Keywords: Regulatory Business Analyst, Location: Cape Town, Western Cape

Page: 3

Junior Onboarding Compliance Analyst

What to expect As a Junior Onboarding Compliance Analyst at Ozow, you will play a crucial role in ensuring a seamless... onboarding experience for our merchants, compliance with regulatory requirements, and mitigating financial risks associated...

Company: Ozow
Posted Date: 09 Aug 2025

Crypto Investment Analyst (Remote)

As a Crypto Investment Analyst at Token Metrics, you will play a crucial role in identifying and evaluating emerging... your investment thesis against critical evaluation. Market Research: Stay abreast of the latest trends, technologies, and regulatory...

Posted Date: 01 Aug 2025

Reporting Analyst

patterns and trends to support strategic planning and regulatory reporting Present insights in a clear and business-friendly... strategies Collaborate with finance, compliance, and product teams to provide data support for business decisions Identify data...

Posted Date: 18 Oct 2025

Treasury & Project Finance Analyst

across Africa. Unique exposure to both corporate finance and treasury operations within a high-performing business. Gain valuable... performance. Assist with audits, tax compliance, and regulatory submissions across different jurisdictions...

Posted Date: 07 Oct 2025

Treasury & Project Finance Analyst

expanding across Africa Unique exposure to both corporate finance and treasury operations within a high-performing business... with audits, tax compliance, and regulatory submissions across different jurisdictions What we are looking for: Newly...

Posted Date: 07 Oct 2025

Treasury & Project Finance Analyst

across Africa. Unique exposure to both corporate finance and treasury operations within a high-performing business. Gain valuable... performance. Assist with audits, tax compliance, and regulatory submissions across different jurisdictions...

Posted Date: 07 Oct 2025

Graduate Compliance/Operations Analyst x5 - Catapult Programme 2026 (Johannesburg and Cape Town)

environment, spanning equities, fixed income, and derivative products. The role offers structed exposure to regulatory compliance... and front Office teams to help ensure adherence to regulatory frameworks (JSE Rules, FSCA requirements, FICA, POPIA...

Posted Date: 05 Sep 2025

System Analyst (Senior)

, facilitating workshops and interviews to translate business and legal requirements into functional specifications for Appian... is looking for: A relevant tertiary qualification would be beneficial (Business, IT, Computer Science, Finance, Law, etc.). Relevant...

Posted Date: 04 Sep 2025

Trade Compliance Analyst

to regulatory requirements, industry guidelines and investment mandates. 2. Daily system / technical responsibilities: Daily... monitoring Regulatory reporting General queries 3. Understanding of investment restrictions for various areas in the...

Posted Date: 03 Sep 2025

Manager, Relationship, Premium

and credit assessment expertise. Understanding of risk management and regulatory compliance in business banking. Sales..., positioning oneself as a trusted financial advisor. Conduct thorough analyses of clients' business needs and financial objectives...

Posted Date: 17 Oct 2025

Manager, Relationship, Premium

and credit assessment expertise. Understanding of risk management and regulatory compliance in business banking. Sales..., positioning oneself as a trusted financial advisor. Conduct thorough analyses of clients' business needs and financial objectives...

Posted Date: 17 Oct 2025

MS Fabric Data Engineer (JHB/CPT)

governance, and security best practices. Work closely with the Analyst and business stakeholders to translate requirements...MS Fabric Data Engineer (JHB/CPT) IT - Analyst, Data Management Johannesburg - Gauteng - South Africa, Cape Town...

Company: Datafin
Posted Date: 04 Oct 2025

Fraud Specialist

and trends, proposing proactive measures to mitigate risks. Provide expert guidance and mentoring to the Fraud Analyst team... to improve their skills and efficiency. Collaborate with business, legal, compliance, and security teams to ensure fraud cases...

Company: Lula
Posted Date: 05 Sep 2025

Fraud Specialist

and trends, proposing proactive measures to mitigate risks. Provide expert guidance and mentoring to the Fraud Analyst team... to improve their skills and efficiency. Collaborate with business, legal, compliance, and security teams to ensure fraud cases...

Company: Lula
Posted Date: 04 Sep 2025

Senior Integration Engineer – Constantia, Cape Town

Senior Integration Engineer / Solutions Designer or Systems Analyst with relevant IT Degree and minimum 6 years... Responsibilities: Analyse, design, integrate and build IT Solutions Define and document business system integration and data flow...

Posted Date: 23 Aug 2025

Technical BA (Governance) (CPT)

Technical BA (Governance) (CPT) IT - Analyst, Data Management Cape Town - Western Cape - South Africa ENVIRONMENT... specifications. The ideal candidate will possess a suitable Degree in Computer Science/Data Science/Business Analysis or similar...

Company: Datafin
Posted Date: 20 Aug 2025

Lead Data Engineer

, and optimising scalable data pipelines and architectures within the Microsoft ecosystem. You will work closely with business... ingestion, transformation, and integration to support business intelligence and analytics. Collaborate with stakeholders...

Posted Date: 20 Aug 2025

Digital Solutions Governance Manager

, and promote transparency and accountability across various business functions. This role leads a small team responsible for key... governance pillars, facilitates critical cross-functional collaboration, and serves as the primary liaison between business lines...

Company: AECOM
Posted Date: 20 Aug 2025

Digital Solutions Governance Manager

, and promote transparency and accountability across various business functions. This role leads a small team responsible for key... governance pillars, facilitates critical cross-functional collaboration, and serves as the primary liaison between business lines...

Company: AECOM
Posted Date: 20 Aug 2025

Digital Solutions Governance Manager

, and promote transparency and accountability across various business functions. This role leads a small team responsible for key... governance pillars, facilitates critical cross-functional collaboration, and serves as the primary liaison between business lines...

Company: AECOM
Posted Date: 19 Aug 2025