compliance data analyst jobs in Brackenfell

Role Purpose The Data Analyst III / Lead Data Analyst position is a pivotal role within the data analytics team, responsible for conducting advanced data analysis, driving strategic insights, and providing leadership to junior analysts. This hybrid role requires a blend of technical expertise, business acumen, and strong leadership skills to effectively analyse complex datasets, develop...

Purpose of the Job:The purpose of the Data Analyst role is to extract, analyse, and interpret data to leverage competitive advantage, supporting business decision-making through actionable trends and insights. This role is designed to enhance the individual’s analytical skills and proficiency in data communication while collaborating within a cross-functional, agile team. The Data Analyst execute...

Purpose of the Job:The purpose of the Data Analyst role is to utilize organizational data assets to uncover actionable insights and trends, facilitating informed decision-making within the business. Operating within cross-functional teams, Data Analysts undertake a range of intricate data analytics projects, including modelling and scenario framing, aimed at addressing analytical challenges. By...

A prominent financial services company located in Bellville seeks an Anti-Money Laundering Analyst to evaluate client profiles and ensure compliance with AML regulations. Candidates should have a Grade 12 qualification and preferably a tertiary qualification, along with 2 years of experience in the financial services industry, particularly in anti-money laundering. The role involves reviewing...

A reputable South African software development company is seeking a Business Analyst to enhance the Student Information System (SIS) product. The candidate will connect business, product, and client requirements while managing the project lifecycle and engaging with clients. Key qualifications include over 2 years of Business Analysis experience, knowledge of Agile/SCRUM processes, and...

Stay vigilant. Santam has been made aware of a malicious e-mail instructing policyholders to claim a refund within 24-72 hours. This is a scam, Santam will only communicate through their broker or official channels. Learn more. An exciting career opportunity exists for someone to perform a new and critical role within our Business Intelligence department, reporting to the BCM: Information...

Job Advert:We have an exciting opportunity for a Data Analyst to join our Data and Analyticsteam. This position will be based at our Support Centre in Kuilsriver and will report directly to the Data and Analytics Manager. By taking on this opportunity, you will make recommendations as to the optimal method of data visualisations and the execution thereof that can support effective and efficient...

In this role you are responsible for the overseeing the development and support of the BI environment the Coca-Cola Peninsula Beverages as well as being a key project team member who is assigned project tasks or change requests to be delivered on behalf of the business and providing specialised operational support to the business. To oversee the day to day management of the BI environment and...

Purpose of the Job The purpose of the Principal Data Scientist role is to oversee complex data solutions driving data as a commercial advantage for Shoprite and mentoring and coaching data scientists in the team to create a high-performing team. A conceptual and critical thinker, providing insights that enable innovation and best practices in a big data environment. Job Objectives - Drive the...

A leading financial institution is seeking an experienced business analyst to analyze and understand data requirements and translate them into effective technical solutions. The ideal candidate should have at least 7 years of experience in information systems, data warehousing, and business analysis, coupled with a relevant qualification in Information Systems. This role offers a chance to be...

Join a forward-thinking retail bank as a Business Intelligence Business Analyst, where you will play a crucial role in bridging the gap between business needs and data solutions. In this dynamic position, you will gather and analyze data requirements, ensuring alignment between various stakeholders while producing comprehensive functional specifications. With a focus on the finance and banking...

Purpose of the Job The purpose of this role is to ensure that efficient and cost-effective business solutions and processes are in place to address business needs/requirements. The role facilitates effective and competitive business processes by eliciting, analysing, validating, and documenting business organisational and/or operational requirements. The role acts as a bridge between the...

CAREER OPPORTUNITY- Santam has a career opportunity for a Data Analyst in the B.I.T.S. environment who will be based in Bellville, Cape Town.JOB DESCRIPTION- Guided by the Data Management Lead, this role will be responsible for sourcing and transforming a wide range of data across the business into formats that can be used by end users to develop differentiating business insights.- We are looking...

A leading bank in the financial sector is looking for an experienced Business Intelligence Analyst. The successful candidate will leverage data analytics and cloud platforms to solve business challenges and support decision-making processes. A relevant degree is essential, along with at least 4 years of experience in data analysis. The role offers opportunities for growth and requires strong...

Purpose of the Job:The purpose of the Lead Data Analyst at Shoprite is to oversee complex data solutions and highperforming teams, providing technical expertise and fostering innovation in a big data environment. The role leads advanced analytics efforts, shapes, and executes complex data strategies, and leverages Shoprite's extensive customer and transactional data assets to generate strategic...

About the Team ShopriteX was established to accelerate the use of data to improve customer experience and business operations. Our Agile way of working allows for flexibility to grasp new opportunities and quickly transform them into insights that will have a direct impact on strategic initiatives. The Insights & Data Monetisation Tribe harnesses big data, technology and advanced analytics to...

Who are we?Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of the following business units Retail Mass, Corporate, Risk and Savings, Glacier and various business enabling functions. The Sanlam Life and Savings Office provides strategic...

Value Proposition The Shoprite Group is Africa's largest fast-moving consumer goods retailer with over 35 million customers and 2,500 outlets. Our customers are at the heart of what we do, and our sole purpose is to provide all communities with high quality products at the most affordable prices. Within such a dynamic environment, innovation, and the effective application of data is becoming...

Purpose of the Job:Assist the compliance team with transaction monitoring and customer account activations. Dissemination and analysis of transaction monitoring trends and alerts. Assist with compliance audits, as well as development and implementation of the departments overall compliance policies and procedures. Job Objectives:Ensure that all Money Transfer Operator Services are offered in...

Purpose of the Job:The purpose of the Senior Audit Manager - Data and Analytics is to assist the Group Internal Audit Executive in developing the Group Internal Audit (GIA) data analytics strategy in line with the Shoprite Group’s strategy, top risks and business initiatives, thereby providing reasonable assurance to stakeholders that key risks are being mitigated through adequate and effective...