compliance data analyst jobs in Brackenfell

Purpose of the Job The 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 actionable...

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...

Closing Date- 2026/02/05- Reference Number- SHO260129-4- Job Title- Senior Data Analyst- Job Type- Permanent- Location - Country- South Africa- Location - Province- Western Cape- Location - Town or City- Brackenfell, Cape Town- Purpose of the JobThe Lead Data Analyst position is a pivotal role within the data analytics team, responsible for conducting advanced data analysis, driving strategic...

The 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 actionable recommendations, and guide the...

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...

Able to write ad-hoc SQL Queries- Understand- Stored Procedures- Functions- Views- Tables- Microsoft SQL Server Management Studio- Maintain existing Reports- Modify Existing Reports- Create new ReportsMicrosoft Excel -Advance Excel skills specifically for reporting development- Pivots- VLOOKUP, SUMIF(S), COUNTIF(S), IF(S) statements, etc.- SQL Queries within Excel (Excel Query Manager)Microsoft...

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...

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...

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...

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 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...

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...

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 employing...

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...

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...

About the Team:ShopriteX is the Shoprite Group's digital innovation hub. Combining the best of data science and technology, ShopriteX is dedicated to saving customers time and money by making the everyday effortless.The Insights & Data Monetisation Tribe harnesses the power of data, advanced analytics, and technology to unlock actionable customer insights and new revenue opportunities. The team...

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...

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...